Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAP FOREX SERVICES INDIA PRIVATE LIMITED
CIN: U74900KL2014PTC037675 As on: 2026-07-13
SWAP FOREX SERVICES INDIA PRIVATE LIMITED (CIN: U74900KL2014PTC037675) is a Private company incorporated on 15 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
SWAP FOREX SERVICES INDIA 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.SWAP FOREX SERVICES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWAP FOREX SERVICES INDIA PRIVATE LIMITED are MINI S KUMAR, GHEEVARMANI PANAKKAL, and ANU HANNA ABE.
SWAP FOREX SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2014PTC037675 and its registration number is 37675. Users may contact SWAP FOREX SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAP FOREX SERVICES INDIA PRIVATE LIMITED is DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE , KOCHI, Kerala, India - 682024.
Current status of SWAP FOREX SERVICES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAP FOREX SERVICES INDIA 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.
Purchase ReportAll 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 SWAP FOREX SERVICES INDIA
Purchase full report of SWAP FOREX SERVICES INDIA
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 SWAP FOREX SERVICES INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAP FOREX SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10257582 | MINI S KUMAR | Additional Director | 2024-04-23 |
| 07009078 | GHEEVARMANI PANAKKAL | Managing Director | 2014-12-15 |
| 07596690 | ANU HANNA ABE | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SWAP FOREX SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07009068 | MANI PANAKKAL IYYPU | Director | - | 2019-12-06 |
| 07596690 | ANU HANNA ABE | Additional Director | - | 2016-09-30 |
Other Directorships of MINI S KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYA MONEY EXCHANGE PRIVATE LIMITED | U66190KL2023PTC082673 | Director | 2023-07-27 | Ongoing |
Other Directorships of MANI PANAKKAL IYYPU
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Other Directorships of GHEEVARMANI PANAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANU HANNA ABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74300KL2021PTC070553 | PLANX 24 INDIA PRIVATE LIMITED | Door No. 38/ 2846-A, Near Kochi Corporation Zonal Office, Edapally South, Edapally P O , Cochin, Kerala, India - 682024 |
| U29308KL2019PTC059331 | TEAM GREEN INNOVATIONS PRIVATE LIMITED | Door No. 38/ 2846-A2, Near Kochi Corporation Zonal Office,Edapally South, Edapally p o , Cochin, Kerala, India - 682024 |
| U74900KL2010PTC026453 | C O C ONLINE CLUB MEMBERSHIP AND HELPLINE PRIVATE LIMITED | Door No 50/1112D6,1st Floor,Muhammed Haji Building Near Lulu Hyper Market, Edappalli , Kochi, Kerala, India - 682024 |
| U72501KL2007PTC021591 | TRADELINES INFOTECH SALES AND SERVICES PRIVATE LIMITED | Door No.50/395, Near Post Office, Edappally Cochin - 682024 , Cochin, Kerala, India - 682024 |
| U74999KL2017PTC048525 | HALALDAYS TOURISM PRIVATE LIMITED | Door No:D-10,50/1112,MOHAMMED HAJI BUILDING OPP:LULU MALL,N.H-17,EDAPALLY,KOCHI-6820 24 , KOCHI, Kerala, India - 682024 |
| U55101KL2016PTC039890 | JUS T CAFE & RESTAURANT (COCHIN) PRIVATE LIMITED | Door No.F1,4th floor Oberon mall,Edapally , kochi, Kerala, India - 682024 |
| U52322KL2013PTC033544 | V CORP TRADERS PRIVATE LIMITED | DOOR NO:50/1114, GROUND FLOOR, PALAKKAPARAMBIL ROAD, EDAPPALLY P O , KOCHI, Kerala, India - 682024 |
| U72900KL2019PTC057518 | PENTAFOLK TECHNOLOGIES PRIVATE LIMITED | DOOR NO:1804A, FIRST FLOOR, KRIPANILAYAM NETAJI ROAD, EDAPPALLY P.O , KOCHI, Kerala, India - 682024 |
| U74140KL2016PTC040079 | ALARM INDIA PRIVATE LIMITED | Door No. 37/3172A (50/391-B), 2nd Floor Palace Road , Edapally, Kerala, India - 682024 |
| ABA-0214 | MERRICK VENTURES LLP | DOOR NO: 36/2432, 50/1989 B4, EDAPPALLI NORTH KUNNUMPURAM,NEAR BRAMMASTHANAM(AMRUTHA VIDYALAYAM) KOCHI, Kerala, India - 682024 |
| U93020KL2013PTC035596 | LAURA SALON AND SPA PRIVATE LIMITED | DOOR NO: 34/195-F8, FOURTH FLOOR OBERON MALL, NH BY-PASS, EDAPALLY , KOCHI, Kerala, India - 682024 |
| U15545KL2016PTC045623 | 64 CODON PRIVATE LIMITED | Door No. 41/708, JB Plaza, Near NSS Working Womens Hostel, Edapally-Tripunithura Road, Padi vattom , Kochi, Kerala, India - 682024 |
| AAM-3181 | EASY STORE COMMUNICATIONS LLP | S.K Tower , Door No.34/684 A, Near Lulu Mall,NH 47 Kalamassery Muncipality, Edapally Toll Kochi, Kerala, India - 682024 |
| U74999KL2017PTC051172 | BEINS INTERNATIONAL PRIVATE LIMITED | SECOND FLOOR, CC 50/1002A2 OPP. METRO PILLAR NO. 415, NEAR ST. GEOR GE CHURCH , KOCHI, Kerala, India - 682024 |
| U63040KL2010PTC047180 | JALHANSA TOURS & TRAVELS PRIVATE LIMITED | Door no 38/2955 D19,09th floor,PRESTIGE TMS SQUARE NH 66, Padivattom, Edapally South Villag e, , Kochi, Kerala, India - 682024 |
| U52100KL2020PTC063186 | CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | DOOR NO. 31/ 397-A1,FIRST FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY, PA THADIPPLAM , ERNAKULAM, Kerala, India - 682024 |
| U74999KL2022FTC076991 | WYYSE INNOVATION GROUP PRIVATE LIMITED | Flat No: 5-E, Door No: 32/1776-E5, Fifth floor Apple Tower, near NH Byepass, Edapally P ost , Cochin, Kerala, India - 682024 |
| U85100KL2012PTC031278 | SMART WELLNESS PRIVATE LIMITED | No.33/340 F-(1), 4th Floor ,M I Arcade Metro Pillar No.381,Near Edapally Toll J unction , Edapally, Kerala, India - 682024 |
| U79110KL2021PTC070634 | HILIGHT OVERSEAS VENTURES INDIA PRIVATE LIMITED | 37/3006 (50/940 (1)),FIRST FLOOR, NEAR METRO PILLAR NO. 450,Ernakulam,Ernakulam,Kerala,682024-India |
| U52100KL2019PTC056426 | AEIROMICRONS SOLUTIONS PRIVATE LIMITED | MARY CHAMBERS ,GROUND FLOOR .DOOR NO.40/2433-A NETHAJI ROAD, EDAPALLY P.O, KOCHI , ERNAKULAM, Kerala, India - 682024 |
| U51219KL2022PTC078467 | GOLDENRISO EXPORTS PRIVATE LIMITED | Building No. 31/110 A First Floor, Sree Ram Arcade, Koonamthai, Edapally Post, Opp. Milma Dairy, Ernakulam , Ernakulam, Kerala, India - 682024 |
| U55101KL2013PTC034057 | GREEN EARTH HOTELS PRIVATE LIMITED | GREEN EARTH HOUSE, DOOR NO. 34/499, C4 FIRST FLOOR PORIYAMPADAM LINK ROAD, EDAPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U72200KL2014PTC036297 | NAPZON IT SOLUTIONS PRIVATE LIMITED | FLAT No. 34/286, B-1, DOOR No.12, NEAR NSS WORKING WOMEN'S HOSTEL, PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U74999KL2022PTC077210 | STAR INDIA HR SOLUTIONS PRIVATE LIMITED | ZAINABA ARCADE FIRST FLOOR, 33/344, METRO PILLAR NO. 380, EDAPALLY TOLL , EDAPALLY, Kerala, India - 682024 |
| ACN-3318 | ARTOCEA LLP | Dotspace Business Center, Ward No 37, Door No 2963, old 50/926 A,SY No 65/1- B and 1-A-2,TFI Business BPO, Total Tower,Near Devankulangara,Elamakkara,Ernakulam,Ernakulam,Kerala,India-682024 |
| U46620KL2023PTC085172 | PHYGITAL MICRO OUTLETS SPARSSHA JEWELS PRIVATE LIMITED | NO.4,FIRST FLOOR,BL PLAZASURABHI BYLANE,EDAPPALLY,Edapally, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682024-India |
| U74999KL2013PTC035571 | BLACK PEARL PROJECTS & DEVELOPERS PRIVATE LIMITED | Door No. 29/337, Vattekunnam Edapally North P.O , Kochi, Kerala, India - 682024 |
| U67120KL1994PLC007698 | SOUTH ASIA CAPITAL SERVICES LIMITED | 50/320E, ROAD NO.1, PRASANTHI NAGAR, EDAPALLY , KOCHI, Kerala, India - 682024 |
| U45200KL2015PTC038029 | GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED | Royal Towers, Door No: 41/113E, Marottichodu Road, Edapally, , Kochi, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.