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CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED




Currencies Direct Solutions Private Limited is a Private incorporated on 11 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,463,440. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Currencies Direct Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Currencies Direct Solutions Private Limited are Ruchi Chimanlal Arora, Leonidas Markides, Neil Cooper and .

Currencies Direct Solutions Private Limited's Corporate Identification Number is (CIN) U67100MH2004PTC147946 and its registration number is 147946.Its Email address is [email protected] and its registered address is Unit Nos. F 901, Lotus Corporate Park, Off. W.E. Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN.

Current status of Currencies Direct Solutions Private Limited is - Active.

Company Details

CIN

U67100MH2004PTC147946

Company Name

CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

147946

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 2004

Age of Company

19 years, 7 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,463,440

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Unit Nos. F 901, Lotus Corporate Park, Off. W.E. Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

03255924

RUCHI CHIMANLAL ARORA

Wholetime Director

21 September 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

PLUTUS & TYCHE LLP

Designated Partner

14 June 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07551588

LEONIDAS MARKIDES

Director

19 July 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Leonidas Markides is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08083615

NEIL COOPER

Director

16 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Neil Cooper is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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10066265

Additional Director

14 March 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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