• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      SELECT FOREX PRIVATE LIMITED

      CIN: U74999KL2005PTC018637
      Purchase Report

      SELECT FOREX PRIVATE LIMITED (CIN: U74999KL2005PTC018637) is a Private company incorporated on 09 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SELECT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SELECT FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SELECT FOREX PRIVATE LIMITED are BINNY CHIRAKADAVIL THOMAS, and SURESH YEZHUVATH.

      SELECT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2005PTC018637 and its registration number is 18637. Users may contact SELECT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELECT FOREX PRIVATE LIMITED is 2nd Floor, Chammany Chambers, Kaloor- Kathrikadavu Road , Kaloor, Kerala, India - 682017.

      Current status of SELECT FOREX PRIVATE LIMITED is - Dormant under section 455.

      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 SELECT 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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      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 SELECT 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 SELECT FOREX
      DIN Director Name Designation Appointment Date
      00623159 BINNY CHIRAKADAVIL THOMAS Director 2005-09-09
      00623563 SURESH YEZHUVATH Director 2006-09-30
      Past Directors & Key Managerial Personnel of SELECT FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINNY CHIRAKADAVIL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Director - 2012-11-01
      DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Whole-time director 2012-11-01 Ongoing
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director - 2023-03-30
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director - 2013-11-01
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Whole-time director - 2023-05-09
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director - 2023-03-30
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Managing Director - 2008-02-26
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2012-07-14
      DBFS WEALTH MANAGEMENT PRIVATE LIMITED U67200KL2011PTC029534 Director 2011-10-10 Ongoing
      Other Directorships of SURESH YEZHUVATH
      Company Name CIN Designation Appointment Date Cessation
      KIVAR INFRASTRUCTURE PRIVATE LIMITED U45200KA2008PTC045647 Director - 2015-12-01
      REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Director - 2012-09-11
      DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Director - 2018-09-21
      DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Whole-time director - 2017-05-15
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director 2014-09-20 Ongoing
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Whole-time director - 2014-09-20
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director 2017-05-15 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Whole-time director - 2017-05-15
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director 2012-07-14 Ongoing
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2012-07-14
      PALAKKAD SECURITIES AND SYSTEMS PRIVATE LIMITED U67120KL2000PTC013637 Director 2012-10-31 Ongoing
      PALAKKAD SECURITIES AND SYSTEMS PRIVATE LIMITED U67120KL2000PTC013637 Managing Director - 2012-10-31
      MERMAID ONE SOURCE PRIVATE LIMITED U74930PY2011PTC002570 Director - 2014-11-03
      BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Additional Director - 2014-01-29
      BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Director - 2013-02-22
      RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2014-01-29
      RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2013-02-22
      REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Additional Director - 2009-09-30
      REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Director - 2009-11-30

      CIN Company Name Company Address
      U51101KL1995PLC009191 DBFS DERIVATIVES AND COMMODITIES LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U65923KL2007PLC021186 DBFS FINANCE AND LEASING (INDIA) LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U67200KL2011PTC029534 DBFS WEALTH MANAGEMENT PRIVATE LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U67120KL1992PLC006711 DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U72900KL2022PTC077758 TECHSOVI TECHNOLOGIES PRIVATE LIMITED 2nd floor,Choondani Building Kaloor-Kadavanthara Road, Kathrikadavu J unction , Kaloor, Kerala, India - 682017
      U92490KL2019OPC060500 CINEPRISE ENTERTAINMENT (OPC) PRIVATE LIMITED D-9B, 2nd floor, Kaloor Tower, K K Road, Kaloor, Kochi, , Kaloor, Kerala, India - 682017
      U74140KL2012PTC032979 SPHINX INTERNATIONAL PRIVATE LIMITED 2nd Floor Corporation Building Kaloor Kathrikadavu Road, Kaloor , Cochin, Kerala, India - 682017
      U55102KL1992PTC006836 DESAI S DREAM RETREAT PVT LTD 36/2342, C DD TOWER 2ND FLOOR K K ROAD, KALOOR, ERNAKULAM , KALOOR, Kerala, India - 682017
      U15410KL2008PTC023153 ORKID BAKES AND FOODS PRIVATE LIMITED Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017
      U72200KL2013PTC035676 FIGNOSYS ANALYTICS PRIVATE LIMITED 2nd Floor, 44/2507 RF Complex, Deshabhimani Road, , Kaloor, Kerala, India - 682017
      U74999KL2021PTC072050 ASSIST ED MOB APP PRIVATE LIMITED D-7C 2nd Floor, Kaloor Tower, KK Road, Kaloor , Kochi, Kerala, India - 682017
      U72200KL2014PTC036593 CAVATINA SOLUTIONS PRIVATE LIMITED 36/2318(A), 2nd Floor, Kaloor - Kadavanthra Road Kaloor South , Cochin, Kerala, India - 682017
      U64100KL2017PTC050241 CROSS POST NETWORK PRIVATE LIMITED 36/2673, Easy Soft Technologies 2nd Floor, Suraj Bldg, Azad Road , Kaloor, Kerala, India - 682017
      U37100KL2021PTC070153 CCC ZERO WASTE PRIVATE LIMITED 39/2763-C3, House of CREDAI 2nd Floor Stadium Link Road , Kaloor, Kerala, India - 682017
      U72900KL2021PTC068701 ZECURE TECHNOLOGIES PRIVATE LIMITED 64/2453, 2ND FLOOR, JVC TOWER KALOOR-KADAVANTHRA ROAD, KALOOR, COCHIN ERNAKULAM , ERNAKULAM, Kerala, India - 682017
      U74999KL2017PTC051398 BILLION SURPRISE APPS PRIVATE LIMITED 72/1945 (44/1597a2), 2nd Floor, Maruthy Swamy Lane, Ashoka Road, , Kaloor, Kerala, India - 682017
      U80903KL2022PTC078284 WILL & AUGG PRIVATE LIMITED 65/1108 & 65/1108A, 2ND FLOOR, CAR AVENUE BLDG KALOOR-KADAVANTHRA ROAD, KALOOR , COCHIN, Kerala, India - 682017
      U74300KL2014PTC035985 BERRYSYS MEDIA PRIVATE LIMITED Room No.36/3117-C2, 1st Floor, Choondani Building, Kaloor-Kadavanthra Road, Kathrikadavu Jn ., Kaloor , Ernakulam, Kerala, India - 682017
      U74999KL2021PTC072641 HORN BILL INTERNATIONAL RECRUITERS PRIVATE LIMITED Door No. 65/874, 1st Floor Chammany Complex Kaloor , Kaloor, Kerala, India - 682017
      U52399KL2015PTC038386 SIMBIZZ TRADELINKS PRIVATE LIMITED DOOR NO.14, SECOND FLOOR,CHAMMANY TOWER OPPOSITE KALOOR BUS STAND , KALOOR, Kerala, India - 682017
      U74999KL2017PTC047773 FAP INFRA INDIA PRIVATE LIMITED 37/2153G, V X ARCADE, KALOOR - KADAVANTHARA ROAD KATHRIKADAVU , KALOOR, Kerala, India - 682017
      U74140KL2014PTC037410 SIMBIZZ SERVICES PRIVATE LIMITED DOOR NO.14, SECOND FLOOR,CHAMMANY TOWER OPPOSITE KALOOR BUS STAND , KALOOR, Kerala, India - 682017
      U15490KL2019PTC056435 CAFEBRIDGE PRIVATE LIMITED 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U74999KL2016PTC047440 WRAX SECURITY FORCE AND FACILITY MANAGEMENT PRIVATE LIMITED 36/2404, E, 3RD FLOOR ,UNI SQUARE, VATTEKKATTU JUNCTION, KALOOR-KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017
      AAV-1206 DUTYHUNTER LLP Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017
      U65990KL2021PLN067332 AHALIA NIDHI LIMITED DOOR NO.65/840, FIRST FLOOR, METELDA BUILDING KALOOR-KADAVANTHARA ROAD, , KALOOR P O, Kerala, India - 682017
      U85320KL2018NPL055738 SATKRIYA HEALTHCARE FOUNDATION NO: 54/834 C2,SECOND FLOOR, B BLOCK,EMMANUAL BUILDING,EMMANUAL ROAD, KALOOR, , KATHRIKADAVU, Kerala, India - 682017
      U93000KL2022PTC073626 HERA BEAUTY MAKEOVER PRIVATE LIMITED RAJ BHAVAN 2ND FLOOR ST FRANCIS CHURCH ROAD (OLD K K ROAD), KALOOR , Ernakulam, Kerala, India - 682017
      U45309KL2021PTC070647 ADAPTS ENGINEERS PRIVATE LIMITED 2nd floor, BRRA44, Door No.C.C.65/2620-B Avenue-5, Bank Road, Elamkulam Village , Kaloor, Kerala, India - 682017
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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

      As on: 2026-07-13

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