Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GLOBAL EXCHANGE COMPANY PRIVATE LIMITED
CIN: U65929KL1995PTC009556 As on: 2026-07-13
GLOBAL EXCHANGE COMPANY PRIVATE LIMITED (CIN: U65929KL1995PTC009556) is a Private company incorporated on 20 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3700000.00.
GLOBAL EXCHANGE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL EXCHANGE COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GLOBAL EXCHANGE COMPANY PRIVATE LIMITED are KRISHNAKUMAR LAXMAN BANGERA, and PANKAJ BERRY SANTOSH KUMAR.
GLOBAL EXCHANGE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KL1995PTC009556 and its registration number is 9556. Users may contact GLOBAL EXCHANGE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL EXCHANGE COMPANY PRIVATE LIMITED is SECOND FLOOR P T C TOWERSS S KOIL ROAD THAMPANOOR , TRIVANDRUM, Kerala, India - 695001.
Current status of GLOBAL EXCHANGE COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GLOBAL EXCHANGE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GLOBAL EXCHANGE COMPANY
Purchase full report of GLOBAL EXCHANGE COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GLOBAL EXCHANGE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GLOBAL EXCHANGE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02082675 | KRISHNAKUMAR LAXMAN BANGERA | Managing Director | 1995-10-20 |
| 02082727 | PANKAJ BERRY SANTOSH KUMAR | Director | 1996-03-13 |
Past Directors & Key Managerial Personnel of GLOBAL EXCHANGE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAKUMAR LAXMAN BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEMIS ELECTRICALS AND PROJECTS LIMITED | L51505MH2009PLC196683 | Director | 2020-03-03 | Ongoing |
| ARTEMIS ELECTRICALS AND PROJECTS LIMITED | L51505MH2009PLC196683 | Director | - | 2020-03-02 |
Other Directorships of PANKAJ BERRY SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01500KL2023PTC081358 | NAVIGANT PRODUCER COMPANY LIMITED | T. C. NO. 81/1484, 3RD FLOOR, VINAYAKA TOWERS,S. S. KOVIL ROAD, THAMPANOOR P. O.,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U74140KL2007PTC020889 | ARYANS INFOWAY TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED | T.C.25/1655(5), REMA PLAZA S S KOVIL ROAD, THAMPANOOR P.O. , TRIVANDRUM, Kerala, India - 695001 |
| U65992KL1996PTC009978 | POORNASREE CHITS AND INVESTMENTS PVT LTD | T C 25/1429 1 MEDAYIL VEEDUS S KOVIL ROAD THAMPANOOR P O , TRIVANDRUM, Kerala, India - 695001 |
| U80903KL2020PTC066345 | CENTRE C EDTECH PRIVATE LIMITED | T.C. 81/1646, AXIS TOWERS S S KOVIL ROAD, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U45400KL2011PTC028650 | LEAD INTERNATIONAL CONSTRUCTIONS PROJECTS PRIVATE LIMITED | T C 25/79[5], OPPOSITE S S KOVIL ROAD NEAR HOUSING BOARD JUNCTION, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL1997PTC011452 | MICROTEK INSTITUTE OF SOFTWARE TECHNOLOG Y (INDIA) PRIVATE LIMITED | T.C.28/2248, II FLOOR,SOWJANYA TOWERS, NEAR S.M.V. SCHOOL, M.G. ROAD, , TRIVANDRUM-695001, Kerala, India - 000000 |
| U14102KL1993PTC007152 | TRAVANCORE GRANITES PVT LTD | PTC TOWERSS S KOIL ROAD THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U45200KL2009PTC024090 | P T C INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | P T C Towers, S S Kovil Road Thampanoor , Thiruvananthapuram, Kerala, India - 695001 |
| U51397KL1994PTC008274 | CICADA TRADE LINKS PVT LTD | T C 25/1592 PADMALAYAMS S KOIL STREET THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U72900KL2022OPC076153 | SOFTZONE IT TRAINING CENTRE (OPC) PRIVATE LIMITED | TC 81/1779, SECOND FLOOR, THANKAM BUILDING KUMILY LANE, S.S KOVIL ROAD, THAMPANOOR,TRIVANDRUM,Thiruvananthapuram,Kerala,695001-India |
| U72200KL2002PTC015270 | TURBO PLUS INFORMATION TECHNOLOGIES PRIVATE LIMITED | KESAVA TOWERS T C 25/153 4GANDHARI AMMAN KOVIL ROAD THAMPANOOR P O , TRIVANDRUM, Kerala, India - 695001 |
| U51432KL2003PTC016300 | UTHRAM MARKETING PRIVATE LIMITED | FLAT NO 2 P T C TOWERS IIFLOORS S KOVIL ROAD THAMPANOOR G P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U41000KL2020PTC064137 | KINGDOM WATERS PRIVATE LIMITED | C/O BIJU JACOB, P.T.C. TOWERS, S S KOVIL ROAD THAMBANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U55101KL2008PTC023581 | SHYAMAOCTA RESORTS PRIVATE LIMITED | ROOM NO.123, HOTEL AMITH, T .C NO. 25/1231 S. S. KOVIL ROAD, HOUSING BOARD JUNCTION , TRIVANDRUM, Kerala, India - 695001 |
| U70102KL2008PTC023580 | WONDERKIDS DEVELOPERS PRIVATE LIMITED | ROOM NO.123, HOTEL AMITH, T .C NO. 25/1231 S. S. KOVIL ROAD, HOUSING BOARD JUNCTION , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL2010PTC027029 | DIGISUMERU TECHNOLOGY AND CONSULTANCY SERVICES PRIVATE LIMITED | Santha Bhavan, PRA-A9, T.C 25/2773 Ambujavilasom Road, G.P.O, Trivandrum-69 5001 , Trivandrum, Kerala, India - 695001 |
| U55101KL1979OPC003104 | HOTEL CHAKRAVATHINI PRIVATE LIMITED (OPC) | T C 25/112GANDARI AMMAN KOIL ROAD TRIVANDRUM , KERALA, Kerala, India - 695001 |
| U52332KL2015OPC039476 | JS GAS STOVE SALES AND SERVICES PRIVATE LIMITED (OPC) | T C 25/559 (1) MOSQUE LINE ROAD, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL2002PTC015231 | PROGNOSYS TECHNOLOGIES PRIVATE LIMITED | T C 25/71 REVATHYGANDHARI AMMAN KOVIL ROAD THAMPANOOR POST , TRIVANDRUM, Kerala, India - 695001 |
| U85195KL2000PTC013690 | SPECIALITY DIAGNOSTIC SYSTEMS AND SERVICES PRIVATE LIMITED | T C 27/2185 KALA NILAYAMCHIRAKULAM ROAD VANCHIYOOR P O , TRIVANDRUM, Kerala, India - 695001 |
| AAA-5545 | ALTIMARE BUSINESS SOLUTIONS LLP | T C 25/1429(1) MEDAYIL VEEDU S S KOVIL ROAD THAMPANOOR THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U51909KL1997PTC011827 | BINU EXPORTS INDIA PRIVATE LIMITED | T.C 25/2648(6), Green's Galaxy, IInd Floor, Ambujavilasom Road, Statue , Trivandrum, Kerala, India - 695001 |
| U65990KL2022PLN074039 | MELEEYIL NIDHI LIMITED | ATHENZ PLAZA,T C 25/1403 (1) S.S COVIL ROAD,THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U74140KL2010PTC026760 | PENTATEUCH CONSULTANTS PRIVATE LIMITED | T,C 25/1600, VIJAYA NIVAS S.S KOVIL ROAD, WEST THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U22210KL2008PTC023615 | ORANGE PRINTERS PRIVATE LIMITED | T.C 25/1993, GANDHARI AMMAN KOVIL JUNCTION DESHABHIMANI ROAD, STATUE P.O , TRIVANDRUM, Kerala, India - 695001 |
| U45300KL2022PTC075878 | KAMPS ENGINEERING SOLUTIONS PRIVATE LIMITED | C/o. S SETHU BAI T C 25/2573, SOBHA SADAN KUNNUMPURAM G P O,TRIVANDRUM,Thiruvananthapuram,Kerala,695001-India |
| U52599KL2002PTC015679 | PASSION NEO TRADING SOLUTIONS PRIVATE LIMITED | T C 25/449 H NO 32SANTHI NAGAR PRESS ROAD STATUE P O , TRIVANDRUM, Kerala, India - 695001 |
| U27105KL1992PTC006796 | ZEDNEM STEELS PVT LTD | SCP Building, T.C 25/1103(3), ll Floor Malayala Manorama Road, Model School Jn , Trivandrum, Kerala, India - 695001 |
| U52590KL2017PTC051426 | NAMSHA MARKETING PRIVATE LIMITED | T C 25/1564, 3RD FLOOR VINAYAKA TOWER S S KOVIL ROAD, THAMPANOO R , TRIVANDDRUM, Kerala, India - 695001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578307 | 2015-07-07 | - | - | 3,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90017318 | 1999-02-11 | - | 2019-07-17 | 2,400,000.00 | THE MEGAVEERA CO OPERATIVE BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.