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Swap Forex Services India Private Limited

Swap Forex Services India Private Limited has been a registered company since 2014, making it 11 years old. Its official identification numbers are CIN U74900KL2014PTC037675 and registration 37675. Swap Forex Services India Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹52.00 lakh. This company’s paid-up capital is valued at ₹52.00 lakh.

The firm focuses on other business activities. Its registered office is located in Ernakulam. Swap Forex Services India Private Limited’s registered office is at Door No. 50/954, First Floor Near Edapally Post Office, Ernakulam, Kochi, Kerala, India, 682024. Its current corporate status is active. All official communications can be sent to gheevu@gmail.com.

Company Overview

CIN
U74900KL2014PTC037675
Date of Incorporation
15/12/2014
Company Status
Active
RoC
Ernakulam
Registration Number
037675
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
₹52,00,000.00
Paid up Capital
₹52,00,000.00
Activity
Other Business Activities
E-mail
gheevu@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/12/2014Gheevarmani Panakkal07009078Managing DirectorView other directorships
23/08/2016Anu Hanna Abe07596690DirectorView other directorships
22/04/2024Mini S Kumar10257582Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
19/10/2024
Form AOC-4-18102024
 -
18/10/2024
Form MGT-7A-18102024_signed
 -

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Address

Door No. 50/954, First Floor Near Edapally Post Office, Ernakulam, Kochi, Kerala, India, 682024

Frequently Asked Questions

What is the incorporation date of Swap Forex Services India Private Limited?
The incorporation date of Swap Forex Services India Private Limited is 15/12/2014.
What is the authorized share capital and paid-up capital of Swap Forex Services India Private Limited?
The authorized share capital of Swap Forex Services India Private Limited is ₹52,00,000.00. The paid-up capital is ₹52,00,000.00.
Who are the current board members & directors of Swap Forex Services India Private Limited?

The current board member of Swap Forex Services India Private Limited are:

  • Gheevarmani Panakkal
  • Anu Hanna Abe
  • Mini S Kumar
What is the registered address of Swap Forex Services India Private Limited?
The registered address of Swap Forex Services India Private Limited is Door No. 50/954, First Floor Near Edapally Post Office, Ernakulam, Kochi, Kerala, India, 682024.
What is the Corporate Identification Number of Swap Forex Services India Private Limited?
The Corporate Identification Number of Swap Forex Services India Private Limited is U74900KL2014PTC037675.