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FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED




Finex Forex & Equity Services Private Limited is a Private incorporated on 07 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited are Ramzan Razak Khan and Subhash Mallappa Koli.

Finex Forex & Equity Services Private Limited's Corporate Identification Number is (CIN) U65990KL2011PTC028581 and its registration number is 28581.Its Email address is [email protected] and its registered address is ROOM#19, SECOND FLOOR PENTA SQAURE, OPPOSITE KAVITHA THEATRE, MG ROAD ERNAKULAM ERNAKULAM Ernakulam KL 682035 IN.

Current status of Finex Forex & Equity Services Private Limited is - Active.

Company Details

CIN

U65990KL2011PTC028581

Company Name

FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

28581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 June 2011

Age of Company

12 years, 10 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,500,000

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 FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM#19, SECOND FLOOR PENTA SQAURE, OPPOSITE KAVITHA THEATRE, MG ROAD ERNAKULAM ERNAKULAM Ernakulam KL 682035 IN

Director Details

DIN Director Name Designation Appointment Date

09287737

RAMZAN RAZAK KHAN

Director

28 June 2023

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GAK EXCHANGE INDIA SERVICES PRIVATELIMITED

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04 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09741858

SUBHASH MALLAPPA KOLI

Director

14 September 2022

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Company Designation Appointment Date

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19 June 2023

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02 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10400880

2013-01-03

2013-11-07

2021-08-09

3,500,000

THE CATHOLIC SYRIAN BANK LTD

Establishments Details

Establishment Name City Pincode Address

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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