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
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED
CIN: U65990MH2020FTC336994
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED (CIN: U65990MH2020FTC336994) is a Private company incorporated on 31 Jan 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 38500000.00.
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED are ISIDORO JOSE ALANIS MARCOS, VAIBHAV JAIN, and SANTIAGO CALDERON RUIGOMEZ.
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020FTC336994 and its registration number is 336994. Users may contact EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED is A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059.
Current status of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES 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 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES
Purchase full report of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES
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 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08686198 | ISIDORO JOSE ALANIS MARCOS | Director | 2020-01-31 |
| 08833077 | VAIBHAV JAIN | Director | 2024-06-18 |
| 10360058 | SANTIAGO CALDERON RUIGOMEZ | Director | 2023-10-19 |
Past Directors & Key Managerial Personnel of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034834 | KUMAR IYER | Director | - | 2023-10-19 |
| 08833077 | VAIBHAV JAIN | Additional Director | - | 2024-06-13 |
| 10360056 | NILESH SHREERANG SURVE | Additional Director | - | 2024-06-14 |
| 10360058 | SANTIAGO CALDERON RUIGOMEZ | Additional Director | - | 2024-06-13 |
Other Directorships of KUMAR IYER
Other Directorships of ISIDORO JOSE ALANIS MARCOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVICEOPEDIA INDIA LLP | ACD-7779 | Designated Partner | - | 2024-05-28 |
| YJ FOODS PRIVATE LIMITED | U15118MH2022PTC376347 | Director | 2022-02-08 | Ongoing |
| AEROPEDIA INDIA PRIVATE LIMITED | U47890MH2024PTC419996 | Director | - | 2024-05-24 |
| TRAYAMBAK INITIATIVES PRIVATE LIMITED | U92419MH2021PTC368324 | Director | 2021-09-28 | Ongoing |
Other Directorships of NILESH SHREERANG SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTIAGO CALDERON RUIGOMEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2022PTC375057 | WEALTHBRAIN PRIVATE LIMITED | 203A 2nd Floor, Corporate Centre Andheri Kurla Road, Village Kondivita Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51100MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ACO-9654 | AXTROID LLP | 6th Floor, Part A, Corporate Centre, Andheri Kurla Road,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U64990MH2025PTC448210 | MATRIX MOON INVESTMENTS PRIVATE LIMITED | 6th Floor, Part A, Corporate Centre,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2025PTC450894 | VYAPAAR SAATHI CAPITAL PRIVATE LIMITED | 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U27109MH2007PTC173788 | DARUKHANA STEEL PRIVATE LIMITED | 204A, 2ND FLOOR, CORPORATE CENTRE PREMISES, A.K.ROAD, MAROL PIPE LINE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC371827 | BLUE FLAME ENERGY PRIVATE LIMITED | A/204, 2nd Floor, Dynasty Business Park Commercial Premises Co-op Society Ltd Andheri Kurla Road, near Big Cinema, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U08101MH2020PTC347499 | GEMINOX PRIVATE LIMITED | 6th Floor Part, Corporate Centre Andheri Kurla Road,Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U26100MH1997PTC112295 | SCHOTT GLASS INDIA PRIVATE LIMITED | 203, 2nd Floor, Dynasty 'A' Wing, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U66190MH2022PTC387476 | MONEDO CORPORATE SERVICES PRIVATE LIMITED | 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65100MH2017PTC294521 | MONEDO FINANCIAL SERVICES PRIVATE LIMITED | 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F03032 | CROCKETT INTERNATIONAL ASIA PACIFIC PTE LTD | A-204, 2ND FLOOR, CITIPOINT ANDHERI KURLA ROAD, J B NAGAR ANDHERI EA , MUMBAI, Maharashtra, India - 400059 |
| U55100MH1981PTC024215 | MUDALIAR & SONS HOTELS PRIVATE LIMITED | Unit 701, Part A 07th Floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC326961 | JS JEWELS PRIVATE LIMITED | UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U93030MH2013PTC249644 | MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED | OFFICE NO 210 2ND FLOOR TOWN CENTER I ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC382360 | CAREPAL FINTECH PRIVATE LIMITED | 2nd Floor A-Wing Vaman Techno Center,Marol Makwana Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH2019PTC321921 | ALLPLUS ELECTRONICS PRIVATE LIMITED | UNITNO.201, 2ND FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ACG-7048 | TRAVIFY TRAVELS LLP | 201, 2nd Floor, Satellite Silver, Opp. Lemon Tree Hotel,,Andheri-Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62012MH2024PTC427908 | GOPOOL SERVICES PRIVATE LIMITED | 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.