• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      INTERCHANGE FOREX PRIVATE LIMITED

      CIN: U65190KL2020PTC061755 As on: 2026-07-13
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      INTERCHANGE FOREX PRIVATE LIMITED (CIN: U65190KL2020PTC061755) is a Private company incorporated on 02 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.

      INTERCHANGE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERCHANGE FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of INTERCHANGE FOREX PRIVATE LIMITED are ALOOR ANTHONY JOHNY, and BABY JOHNY ALOOR.

      INTERCHANGE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190KL2020PTC061755 and its registration number is 61755. Users may contact INTERCHANGE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERCHANGE FOREX PRIVATE LIMITED is XIX/156 MANAF BUILDING OPP: PRIVATE BUS STAND GURUVAYOOR- 680101 , TRISSUR, Kerala, India - 680101.

      Current status of INTERCHANGE FOREX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INTERCHANGE FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTERCHANGE FOREX

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTERCHANGE FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INTERCHANGE FOREX
      DIN Director Name Designation Appointment Date
      08709616 ALOOR ANTHONY JOHNY Director 2020-03-02
      08709628 BABY JOHNY ALOOR Director 2020-03-02
      Past Directors & Key Managerial Personnel of INTERCHANGE FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALOOR ANTHONY JOHNY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABY JOHNY ALOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101KL2021PTC073182 BEVERLY GRANDS PRIVATE LIMITED BEVERLY GRANDS PRIVATE LIMITED BUILDING NO.1 BEVARLY PARK, JARAM ROAD , GURUVAYOOR, Kerala, India - 680101
      U55101KL2011PTC028379 KESAVAM REGENCY PRIVATE LIMITED DOOR NO XIX/384,KESHAVAM OPP. SREEKRISHNA HIGHSCHOOL STADIUM,OUTE R RINGROAD , GURUVAYOOR, Kerala, India - 680101
      U01132KL2011PTC028121 KRISHNA PLANTERS PRIVATE LIMITED GULF GATE NAKSTHRA, ROOM NO-20,BUILDING NUMBER-291 1ST FLOOR, GURUVAYOOR,WEST NADA , GURUVAYOOR, Kerala, India - 680101
      U64202KL2011PTC028042 SKYRAY COMMUNICATIONS AND DEVICES PRIVATE LIMITED XIX/257,VRINDAVAN,VADAKKEPPATVARIYAMCOMPOUNDOUTERRINGROAD(NORTH) , GURUVAYOOR, Kerala, India - 680101
      U65992KL2012PTC031887 KRISHNANJALI CHITS PRIVATE LIMITED Karippayil Building, Kairali Junction, West Nada, , Guruvayoor, Kerala, India - 680101
      U01300KL2010PTC025807 MOOTHEDATH FARMS AND PLANTATIONS PRIVATE LIMITED GEETHANJALI APARTMENTS, 131/XIX,699N RING ROAD NORTH,NEAR PARTHASARATHY TEMPL E , GURUVAYOOR, Kerala, India - 680101
      U65992KL1996PTC009905 GURUVAYOOR KURIES AND LOANS PRIVATE LIMI TED P.P.BUILDINGS,NEAR RAILWAY STATION , GURUVAYOOR, , PIN-680101KERALA, Kerala, India - 000000
      U55101KL2000PTC014371 JUGGER NAUT HOTELS PRIVATE LIMITED 11/156 A NIRMALLYAMOFF KARAKKAD ROAD GURUVAYOOR , THRISSUR, Kerala, India - 680101
      U67200KL2016PTC047504 PAYTEZZ WALLET PRIVATE LIMITED Thoompan House, Opp Libra Tourist Home West Nada, Guruvayoor , Thrissur, Kerala, India - 680101
      U65993KL1993PTC007411 MYTHRI FINANCIERS PVT LTD ROYAL BLDGS XVII/23OPP MAMMIYUR SIVA TEMPLE GURUVAYOOR , TRICHUR, Kerala, India - 680101
      U74200KL2019PTC060490 TRESCON INFRA PRIVATE LIMITED BUILDING NO: XIX/248 (1) KARAKKAD SCHOOL ROAD, GURUVAYUR , THRISSUR, Kerala, India - 680101
      U42102KL2020PTC062191 AMALCO RAIL & INFRA PRIVATE LIMITED BUILDING NO.XIII/440, F3, INDRANEELAM SUITES, SOUTH NADA, GURUVAYOOR,,THRISSUR,Thrissur,Kerala,680101-India
      U65992KL1996PTC010244 PANCHAJANYAM GURUVAYOOR KURIES INDIA PRI VATE LIMITED ROOM NO XVII/21ROYAL BUILDING MAMMIYOOR P O GURUVAYOOR , TRICHUR, Kerala, India - 680101
      ACM-1282 RETTINA POWER SOLUTIONS LLP 14/211/27 krishna nilayam building,opp gandinager road west nada guruvayur,Thrissur,Thrissur,Kerala,India-680101
      U45200KL2018PTC055843 GURUVAYUR BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. 42/580, SOORYA BUILDING OPP. ANAKOTTA, GURUVAYUR P O , THRISSUR, Kerala, India - 680101
      U55101KL2010PTC025340 BABU LODGINGS HOTELS AND RESORTS PRIVATE LIMITED WARD NO IX,NO.130,131,132,133 NEAR GURUVAYUR BUS STAND,EAST NADA, , GURUVAYUR, Kerala, India - 680101
      U73100KL2004PLC017058 SIVASAKTHI AYURVEDIC RESEARCH CENTRE LIM ITED NO XIX/130 GEETHANJALI APPTS2ND FLOOR RING ROAD NORTH GURUVAYOOR P O , THRISSUR, Kerala, India - 680101
      U65929KL2021PLN072899 BRANT INDIA NIDHI LIMITED NO. 23/65A & 65B, IST FLOOR, P P BUILDING, EAST NADA, GURUVAYOOR, , THRISSUR, Kerala, India - 680101
      U63030KL2018PTC052131 LUG INTERNATIONAL FORWARDING PRIVATE LIMITED PANANGAYIL HOUSE THAIKAD 4/253/1, EAST NADA GURUVAYOOR , GURUVAYOOR, Kerala, India - 680101
      U74140KL2008PTC023437 QUOVIS MANAGEMENT CONSULTANTS PRIVATE LIMITED H.No. VII-79, Erath House Guruvayoor, Thrissur District , Guruvayoor, Kerala, India - 680101
      U67200KL2009PTC025077 NUGGET SALES & MARKETING PRIVATE LIMITED GROUND FLOOR, SREEPADMAM ARCADE GURUVAYOOR WEST NADA, NEAR ICICI BANK , GURUVAYOOR, Kerala, India - 680101
      U45202KL2008PTC022006 USHAS BUILDERS & DEVELOPERS PRIVATE LIMITED KERALA TOWERS, ROOM NO.19/29/2 RAILWAYSTATION ROAD, EAST NADA , GURUVAYOOR, Kerala, India - 680101
      U70101KL1995PTC009177 PARADISE HOMES PRIVATE LIMITED IX/207EAST NADA GURUVAYOOR , TRICHUR 680101, Kerala, India - 000000
      U72900KL2018PTC053953 KICKLABZ TECHNOLOGIES PRIVATE LIMITED X/464/1,KARISHMA BUILDING,SOUTH NADA GURUVAYUR 680101 , GURUVAYUR, Kerala, India - 680101
      U65923KL1993PTC007180 MANJUAL FINANCING AND TRADING COMPANY PVT.LTD. SURYA BUILDING,SOUTH NADA,GURUVAYUR-P.O. TRICHUR DIST. , PIN-680101, Kerala, India - 000000
      U65992KL1996PTC010334 ASHTAMI KURIES AND LOANS PRIVATE LIMITED ROOM NO.8/216LSHAMEERA COMPLEX GURUVAYOOR P.O, , TRICHUR-680101, Kerala, India - 000000
      U65992KL1994PTC007769 DALIYA KURIES AND LOANS PVT.LTD. E.J.A.SHOPPING COMPLEX,EAST NADA,GURUVAYOOR, TRICHUR DIST. , PIN-680101, Kerala, India - 000000
      U22110KL1985PLC004235 SAMYUKTA PUBLISHERS LTD BUILDING NO.8/285, WARD - 8,KASTURBA GANDHI BHAVAN GURUVAYUR, , THRISSUR-680101, Kerala, India - 000000
      U45200KL2011PTC028342 PRITHVI HOMES AND HABITATS PRIVATE LIMITED Karakkad road , Guruvayoor, Kerala, India - 680101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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