CIN |
|
|
Company Name |
GRAHAMS FOREIGN EXCHANGE AND FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
30522 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 March 1995 |
|
Age of Company |
29 years, 1 month, 10 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,300,000 |
|
Paid up capital |
₹6,300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GRAHAMS FOREIGN EXCHANGE AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
170,VICTORIA STREET TUTICORIN TUTICORIN Thoothukudi TN 628001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00487776 |
Managing Director |
15 March 1995 |
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Other Companies Associated with
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|
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00487780 |
Wholetime Director |
15 March 2005 |
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06367179 |
Director |
26 September 2012 |
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09138522 |
Director |
21 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090TN2006PTC059164 |
SEA-FRONT SHIPPING PRIVATE LIMITED | 169 VICTORIA STREET TUTICORIN TUTICORIN Thoothukudi TN 628001 IN |
U65991TN1991PTC020909 |
ARASAN INFOTECH PRIVATE LIMITED | 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN-628001 TUTICORIN-628001 TN 628001 IN |
U15111TN1993PTC024393 |
BLUE SEA AQUA TECH PVT. LTD | NO.9,VICTORIA STREET,TUTICORIN-628001 TUTICORIN-628001 TN 000000 IN |
U74990TN2010PTC077459 |
ADELE SHIPPING SERVICES PRIVATE LIMITED | 110, VICTORIA STREET TUTICORIN Thoothukudi TN 628001 IN |
U80301TN2019NPL128797 |
HOLY ANGEL MARINE EDUCATIONAL FOUNDATION | NO:163,A, VICTORIA STREET, TUTICORIN Thoothukudi TN 628001 IN |
U74910TN2014PTC096235 |
HOLY ANGEL MARINE SERVICES PRIVATE LIMITED | 163,A. VICTORIA STREET, TUTICORIA NA TUTICORIN Thoothukudi TN 628001 IN |
U26960TN2012PTC084669 |
WEWIN LIFECARE PRIVATE LIMITED | NO18B,2nd FLOOR, VICTORIA STREET, TUTICORIN Thoothukudi TN 628001 IN |
U63090TN2001PTC048223 |
IMPEX FREIGHT FORWARDERS PRIVATE LIMITED | 170-B,VICTORIA STREET.TUTICORIN-628 001 N-628 001 N-628 001 TN 628001 IN |
U63090TN1989PTC017770 |
THANARAJ SHIPPING AGENCIES PRIVATE LIMITED | NO. 18-A, VICTORIA STREET,TUTICORIN, CHIDAMBARANAR TUTICORIN, CHIDAMBARANAR TN 628001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10301414 |
2011-07-08 |
2012-06-06 |
2019-09-04 |
16,000,000 |
CORPORATION BANK |
|
90289081 |
2003-07-18 |
2009-06-17 |
2011-08-30 |
6,000,000 |
Tamilnad Mercantile Bank Limited |
|
100291902 |
2019-09-09 |
- |
2020-10-29 |
9,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250