You are here

LULU FOREX PRIVATE LIMITED




Lulu Forex Private Limited is a Private incorporated on 08 October 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 123,000,000. It is inolved in Business activities n.e.c.

Lulu Forex 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 Lulu Forex Private Limited are Richard Mohan Wason, Shibu Mohammed Shahul, Amittathody Surendran, Shyama Lal, Anjana Vijayan and Meenumol Abraham.

Lulu Forex Private Limited's Corporate Identification Number is (CIN) U74900KL2010PTC026850 and its registration number is 26850.Its Email address is [email protected] and its registered address is Y TOWER, CIVIL LANE ROAD, PADAMUGAL KAKKANAD WEST P.O, ERNAKULAM Ernakulam KL 682030 IN.

Current status of Lulu Forex Private Limited is - Active.

Company Details

CIN

U74900KL2010PTC026850

Company Name

LULU FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

26850

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 2010

Age of Company

13 years, 6 month, 16 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹123,000,000

Number of Employees

Login to view

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 LULU FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Y TOWER, CIVIL LANE ROAD, PADAMUGAL KAKKANAD WEST P.O, ERNAKULAM Ernakulam KL 682030 IN

Director Details

DIN Director Name Designation Appointment Date

07024441

RICHARD MOHAN WASON

Director

22 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU HOLIDAYS PRIVATE LIMITED

Director

17 January 2018

LULU FINANCIAL SERVICES (INDIA) PRIVATELIMITED

Director

18 January 2018

PEARLDATA DIRECT PRIVATE LIMITED

Director

24 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08020935

SHIBU MOHAMMED SHAHUL

Director

30 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU HOLIDAYS PRIVATE LIMITED

Director

17 January 2018

PEARLDATA DIRECT PRIVATE LIMITED

Director

24 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09338680

AMITTATHODY SURENDRAN

Director

30 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU FINANCIAL SERVICES (INDIA) PRIVATELIMITED

Managing Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AKMPL0910G

SHYAMA LAL

Company Secretary

01 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JOSCO BULLION TRADERS PRIVATE LIMITED

Company Secretary

20 July 2018

NEDUMPILLIL FINANCIAL COMPANY LIMITED

Company Secretary

13 June 2019

KINDER WOMENS HOSPITAL AND FERTILITY CENTRE PRIVATE LIMITED

Company Secretary

01 September 2015

KINDER MEDICAL SERVICES PRIVATE LIMITED

Company Secretary

01 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BKAPV8065R

ANJANA VIJAYAN

Company Secretary

01 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WILTON WEAVERS PRIVATE LIMITED

Company Secretary

01 November 2019

INNOVATIVE FOODS LIMITED

Company Secretary

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BPQPA2049H

MEENUMOL ABRAHAM

Company Secretary

01 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Meenumol Abraham is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55209KL2017FTC049185
MUZIRIS HOTELS AND RESORTS INDIA PRIVATE LIMITED 12/971-B,Y-Tower,Civil Lane Road Vazhakkala, Kakkanad P.O, Kochi Ernakulam Ernakulam KL 682030 IN
U55101KL2001PTC014527
MARARI VILLAGE BEACH PROPERTIES PRIVATE LIMITED 'Y' Tower, Civil Line Road, Vazhakkala, Kakkanad West P.O. Kochi Ernakulam KL 682030 IN
U55101KL1995PTC009572
KURUVI AND KURUVI HOTELS PRIVATE LIMITED 'Y' Tower, Civil Line Road, Vazhakkala, Kakkanad West P.O. Kochi Ernakulam KL 682030 IN
U45500KL2017PTC049044
QASR PROJECTS PRIVATE LIMITED Y-TOWER,12/971-B CIVIL LANE ROAD VAZHAKKALA,KAKKANAD ERNAKULAM ERNAKULAM Ernakulam KL 682030 IN
U52398KL2016PTC046078
TABLEZ & TOYZ PRIVATE LIMITED Y-TOWER,12/971-B CIVIL LANE ROAD VAZHAKKALA,KAKKANAD ,ERNAKULAM NA ERNAKULAM Ernakulam KL 682030 IN
U72200KL2016PTC040158
PHRAZO TECHNOLOGIES PRIVATE LIMITED 12/763, flat no. 7D, Noel Arcadia, Papali Road Padamugal, Kakkanad West P.O. Cochin- 682030 Ernakulam Ernakulam KL 682030 IN
U45209KL2005PTC037694
LULU TECH PARK PRIVATE LIMITED Y TOWER, 12/971-B CIVIL LANE ROAD, VAZHAKKALA P.O KOCHI Ernakulam KL 682030 IN
U74900KL2012PTC037546
LULU CYBER PARK PRIVATE LIMITED Y TOWER, 12/971-B CIVIL LANE ROAD, VAZHAKKALA P.O KOCHI Ernakulam KL 682030 IN
U70102KL2015PTC039452
PUTHIYAVEETIL PROPERTIES PRIVATE LIMITED Y-TOWER,12/971-B CIVIL LANE ROAD,VAZHAKKALA,KAKKANAD ERNAKULAM Ernakulam KL 682030 IN
View all 1,053 companies with similar address


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

10363080

2012-06-30

2022-09-22

-

4,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

LULU FOREX PRIVATE LIMITED

KOCHI

682030

12/971, Y - TOWER, MKK NAIR ROADPADAMUGAL, KAKKANAD(PO)KOCHI676KL

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page