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GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED




Gutzo Money Foreign Exchange Private Limited is a Private incorporated on 15 September 2017. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 2,800,000 and its paid up capital is Rs. 2,800,000. It is inolved in Business activities n.e.c.

Gutzo Money Foreign Exchange 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 2020.

Directors of Gutzo Money Foreign Exchange Private Limited are Basheer Palakkal and Anvar Sadath Poyilkandiyil ..

Gutzo Money Foreign Exchange Private Limited's Corporate Identification Number is (CIN) U74999KL2017PTC050424 and its registration number is 50424.Its Email address is [email protected] and its registered address is ALLIANCE RESIDENCY 40/1819-A3, Kanayannur Taluk, Marine Dri ve , Ernakulam, Kerala, India - 682031.

Current status of Gutzo Money Foreign Exchange Private Limited is - Active.

Company Details

CIN

U74999KL2017PTC050424

Company Name

GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Company Status

Active

RoC

ROC Ernakulam

Registration Number

50424

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

15 September 2017

Age of Company

6 years, 10 month, 4 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,800,000

Paid up capital

₹2,800,000

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 2020

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 GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ALLIANCE RESIDENCY 40/1819-A3, Kanayannur Taluk, Marine Dri ve , Ernakulam, Kerala, India - 682031

Director Details

DIN Director Name Designation Appointment Date

07914941

BASHEER PALAKKAL

Director

15 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Basheer Palakkal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07917771

ANVAR SADATH POYILKANDIYIL .

Director

15 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Anvar Sadath Poyilkandiyil . is not associated with any company.

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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Address

U74999KL2017PTC050424
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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

No charges found

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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