• Company Information
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      PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED

      CIN: U67200TG2018PTC128759 As on: 2026-07-13
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      PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U67200TG2018PTC128759) is a Private company incorporated on 04 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 100000.00.

      PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED are SUPRIYA MUKESH GANDHI, and SANTOSH GANDHI.

      PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TG2018PTC128759 and its registration number is 128759. Users may contact PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED is H NO- 17-1-388/3/32/A, GROUND FLOOR, VINAY NAGAR,OPP TSCB BANK, SAIDABAD , HYDERABAD, Telangana, India - 500059.

      Current status of PARSHVAMANI FOREIGN EXCHANGE PRIVATE LIMITED is - Strike Off.

      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 PARSHVAMANI FOREIGN EXCHANGE 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.

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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 PARSHVAMANI FOREIGN EXCHANGE 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 PARSHVAMANI FOREIGN EXCHANGE
      DIN Director Name Designation Appointment Date
      07873362 SUPRIYA MUKESH GANDHI Director 2018-12-04
      07873388 SANTOSH GANDHI Director 2018-12-04
      Past Directors & Key Managerial Personnel of PARSHVAMANI FOREIGN EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUPRIYA MUKESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      KAPNOX INTERNATIONAL SERVICES PRIVATE LIMITED U63030TG2018PTC128961 Director 2018-12-12 Ongoing
      KAPNOX FOREX PRIVATE LIMITED U65990TG2007PTC055963 Additional Director - 2020-12-31
      KAPNOX FOREX PRIVATE LIMITED U65990TG2007PTC055963 Director 2020-12-31 Ongoing
      Other Directorships of SANTOSH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      KAPNOX INTERNATIONAL SERVICES PRIVATE LIMITED U63030TG2018PTC128961 Director 2018-12-12 Ongoing

      CIN Company Name Company Address
      AAS-5683 JASWIK PHARMA LLP H.No. 17-1-314/3/A/3, GROUND FLOOR SV's GAYATHRI NILAYAM, SAIDABAD, SANTOSH NAGAR, HYDERABAD, Telangana, India - 500059
      U62091TS2026PTC216811 KOSNITA TECHNOLOGIES PRIVATE LIMITED H No 17-1-388/61/A,Ground Floor, Laxmi Nagar,Hyderabad,Hyderabad,Telangana,500059-India
      ACA-6148 SILICOSE KR LLP H.No.17-1-388/2A/B/24LAXMI NAGAR, SAIDABAD, HYDERABAD Saidabad, Telangana, India - 500059
      U62013TS2023PTC174247 LNTECH SOLUTIONS PRIVATE LIMITED H.No.17-1-391/V/3, Plot 3,Saraswathi Nagar,RoadNo 1,Saidabad,Hyderabad,Telangana,500059-India
      U32900TS2024PTC186413 SARAS HYGIENE PRODUCTS PRIVATE LIMITED H. No. 17-1-A/1,MIG 1/A, 401, 4th Floor,Saidabad,Hyderabad,Telangana,500059-India
      U62013TS2023PTC179797 ARKOZ AI PRIVATE LIMITED H.NO 17-1-388/64/A, Laxmi Nagar Colony,,Saidabad,Hyderabad,Telangana,500059-India
      U31100TG2020PTC140407 SBD HYDRAULICS PRIVATE LIMITED #17-1-388/2A/B/20, GROUND FLOOR, LAXMI NAGAR COLONY,SAIDABAD, , HYDERABAD, Telangana, India - 500059
      AAW-8031 VIBHAVA CONSTRUCTIONS LLP H.No.17 1 383/28, Flat.No.503 Vinay Nagar, Santosh Nagar,Saidabad Hyderabad, Telangana, India - 500059
      U01100TG2012PTC080624 HAINDAVI FARMS PRIVATE LIMITED H No. 17-1-388/6, Flat No G-1, Sri Sai Residency, Lakshmi Nagar Colony, Saidabad , Hyderabad, Telangana, India - 500059
      U24110TG1992PLC014256 NATH PETERS HYGEIAN LIMITED 17-1-200SAIDABAD,HYDERABAD17-1-200SAIDABAD HYDERABAD 17-1-200SAIDABAD,HYDERABAD , 17-1-200SAIDABAD,HYDERABAD, Telangana, India - 500059
      U24230TG1992PTC015151 ENZED CHLORO PRODUCTS PVT LTD 17-1-200,SAIDABAD,HYDERABAD17-1-200,SAIDABAD HYDERABAD 17-1-200,SAIDABAD,HYDERABAD , 17-1-200,SAIDABAD,HYDERABAD, Telangana, India - 500059
      U46497TS2025PTC203829 KINGSTON PS HEALTHCARE PRIVATE LIMITED H.NO: 17-1-383/A/37/1,,VINAI NAGAR, CHAMPAPET,Saidabad,Hyderabad,Telangana,500059-India
      U62013TS2023PTC171998 INDOWOO TECHNOLOGIES PRIVATE LIMITED 303 , H. No. 17-1-388-14/1,Laxmi Nagar,Saidabad,Hyderabad,Telangana,500059-India
      U15400TG2012PTC084942 MMT FARM FRESH PRODUCTS PRIVATE LIMITED H. No. 17-1-383/93/1, Vinay Nagar Colony Saidabad , Hyderabad, Telangana, India - 500059
      U74999TG2016PTC112858 LETZCARE HEALTH SERVICES PRIVATE LIMITED H.No.17-1-388/1/18, Lakshmi Nagar Colony Saidabad , Hyderabad, Telangana, India - 500059
      U15331TG2016PTC111194 SUN ANIMAL HEALTH PRIVATE LIMITED H.No.17-1-388/2A/8/12/A, Laxminagar Colony, Saidabad , Hyderabad, Telangana, India - 500059
      AAT-5929 SUSHANTH POLYTRON INDUSTRIES LLP 17 1 388/1/2/3/4, Flat No 503 Eternal Ramana Apts, Laxmi Nagar, Saidabad Hyderabad, Telangana, India - 500059
      U74120TG2015PTC102406 MNR DAIRY FARMS (KIARO) PRIVATE LIMITED H. No. 17-1-314/3/A, Shop No. 8 & 9 SV's Gayathri Nilayam, Saidabad , Hyderabad, Telangana, India - 500059
      U72400TG2013PTC091147 LSR TECHNOLOGIES PRIVATE LIMITED H.No. 17-1-388/5/B&C, FLAT. No.504, , LAKSMI NAGAR COLONY, SAIDABAD, SAROORNAG AR, , HYDERABAD, Telangana, India - 500059
      U85190TG2016PTC110253 EYEZONE EYE HOSPITAL PRIVATE LIMITED H.No:5/A Part, Municipal no: 17-1-A/5 2nd Part, Ward No:17,Block No: 1, Old Santoshnagar Colony , Hyderabad, Telangana, India - 500059
      U72900TG2021PTC153988 TECHINEUR SOLUTIONS PRIVATE LIMITED #17-1-391/A/1, FLAT NO 201, ROAD NO -1 LAKSHMI NAGAR COLONY, SAIDABAD , HYDERABAD, Telangana, India - 500059
      U64200TG2008PTC061987 SRI RAMA TELECOM & INFRATECH PRIVATE LIMITED H. NO. 9-7-9/1, PLOT NO. 39, ROAD NO. 3, YADAGIRI NAGAR, OPP SANTHOSH NAGAR, , HYDERABAD, Telangana, India - 500059
      U62013TS2024PTC183520 HDM INNOVATIONS PRIVATE LIMITED 17-1-388/61/A,VINAY NAGAR,Saidabad,Hyderabad,Telangana,500059-India
      AAC-3464 ACCESS LIVELIHOODS DEVELOPMENT FINANCE LLP H.No.17-1-383/47, Vinay Nagar Colony Saidabad Hyderabad, Telangana, India - 500059
      U18209TG2018PTC126149 CHITRIKA ARTISANS PRODUCER COMPANY LIMITED H.No.17-1-383/47, Vinay Nagar Colony Saidabad , Hyderabad, Telangana, India - 500059
      U01122TG1995PLC020379 LAKSHMI VENKAT FARMS LIMITED H.NO: 17-1-383/70, VINAY NAGAR COLONY, SAIDABAD, , HYDERABAD, Telangana, India - 500059
      U01222TG2006PTC049088 MAYURI BROILER BREEDING FARMS PVT LTD H.NO: 17-1-383/70, VINAY NAGAR COLONY, SAIDABAD, , HYDERABAD, Telangana, India - 500059
      U01222TG2010PTC068962 KRISHIKA FARMS PRIVATE LIMITED H.No.17-1-383/70, Vinay nagar colony Saidabad , Hyderabad, Telangana, India - 500059
      U55209TG2021PTC149519 FRESH ELEMENTS PRIVATE LIMITED H NO 17-1-383/92 VINAY NAGAR COLONY, SAIDABAD , HYDERABAD, Telangana, India - 500059
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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

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