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 |
28 years, 0 month, 13 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 |
- |
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 |
23 August 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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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 |
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Email ID: grahamsdsf1995@gmail.com
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
Previous Companies Associated with
|
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06367179 |
Director |
26 September 2012 |
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Previous Companies Associated with
|
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00487780 |
Wholetime Director |
15 March 2005 |
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Previous Companies Associated with
|
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09138522 |
Director |
21 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | 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 |
U74910TN2014PTC096235 |
HOLY ANGEL MARINE SERVICES PRIVATE LIMITED | 163,A. VICTORIA STREET, TUTICORIA TUTICORIN Thoothukudi TN 628001 IN |
U80301TN2019NPL128797 |
HOLY ANGEL MARINE EDUCATIONAL FOUNDATION | NO:163,A, VICTORIA STREET, 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 |
90289081 |
2003-07-18 |
2009-06-17 |
2011-08-30 |
6,000,000 |
Tamilnad Mercantile Bank Limited |
|
10301414 |
2011-07-08 |
2012-06-06 |
2019-09-04 |
16,000,000 |
CORPORATION BANK |
|
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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