Indian Company Master Data Made Simple
Finex Forex & Equity Services Private Limited
With its incorporation dating back to 7 Jun 2011, Finex Forex & Equity Services Private Limited has 14 years of experience. The company is identified by CIN U65990KL2011PTC028581 and reg. no. 28581. It belongs to the classification of company limited by shares as per MCA records. Finex Forex & Equity Services Private Limited is authorized to hold share capital worth ₹55.00 lakh. The company’s paid-up capital is ₹55.00 lakh.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is registered in Ernakulam. The company is incorporated with the address Room#19, Second Floor Penta Sqaure, Opposite Kavitha Theatre, Mg Road Ernakulam, Ernakulam, Ernakulam, Kerala, India, 682035. The entity is active and conducting operations. Finex Forex & Equity Services Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/06/2011
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹55,00,000.00
- Paid up Capital
- ₹55,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/02/2023 | Subhash Mallappa Koli | 09741858 | Director | View other directorships |
| 28/06/2023 | Ramzan Razak Khan | 09287737 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/10/2024 | Form MGT-7A-24102024 | - |
| 24/10/2024 | Form AOC-4-24102024 | - |
| 08/04/2024 | Form MGT-7-08042024 | - |
| 23/01/2024 | Form AOC-4(XBRL)-23012024_signed | - |
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Address
Frequently Asked Questions
The current board member of Finex Forex & Equity Services Private Limited are:
- Subhash Mallappa Koli
- Ramzan Razak Khan