KARVY FOREX & CURRENCIES PRIVATE LIMITED

Active    As on: 15 February, 2017    Update Info    Print    Share

OVERVIEW - KARVY FOREX & CURRENCIES PRIVATE LIMITED

Karvy Forex & Currencies Private Limited is an unlisted private company incorporated on 05 August, 2008. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 7.00 cr.

The current status of Karvy Forex & Currencies Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Karvy Forex & Currencies Private Limited, per our records, was held on 14 September, 2016.

Karvy Forex & Currencies Private Limited has three directors - Mahesh Vijayagopal, Venkatanathan Raghavachari, and others.

The Corporate Identification Number (CIN) of Karvy Forex & Currencies Private Limited is U65910TN2008PTC068762. The registered office of Karvy Forex & Currencies Private Limited is at G-1, Swati Court, No. 22, Vijaya Raghava Road, T Nagar, Chennai, Tamil Nadu.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KARVY FOREX & CURRENCIES PRIVATE LIMITED


CIN

U65910TN2008PTC068762

Incorporation Date / Age

05 August, 2008 / 16 yrs

Last Reported AGM Date

14 September, 2016


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 700.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

G-1, Swati Court, No. 22
Vijaya Raghava Road, T Nagar
Chennai - 600017
Tamil Nadu - India


How to download KARVY FOREX & CURRENCIES PRIVATE LIMITED report

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KARVY FOREX & CURRENCIES PRIVATE LIMITED - Registration Details
CINU65910TN2008PTC068762
Incorporation Date / Age05 August, 2008 / 16 yrs
Last Reported AGM Date14 September, 2016
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 700.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressG-1, Swati Court, No. 22 Vijaya Raghava Road, T Nagar Chennai - 600017 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - KARVY FOREX & CURRENCIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KARVY FOREX & CURRENCIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KARVY FOREX & CURRENCIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Venkatanathan Raghavachari who was appointed on 05 August, 2008. Venkatanathan Raghavachari has been on the board for more than 15 years. The most recently appointed directors are Mahesh Vijayagopal and Sushil Kumar Sinha, who were appointed on 10 March, 2011.


Mahesh Vijayagopal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH VIJAYAGOPAL Director 10 March, 2011 Other directorships - KARVY SOLAR POWER LIMITED,  U74900TG2015PLC097413,  EFIN SERVICES (INDIA) PRIVATE LIMITED,  KARVY NEXT LIMITED,  KARVY BROKING (IFSC) LIMITED,  SHORAPUR SOLAR POWER LIMITED,  KARVY DIGIKONNECT LIMITED,  KARVY INSURANCE REPOSITORY LIMITED,  KARVY DATA MANAGEMENT SERVICES LIMITED,  KARVY INSIGHTS LIMITED,  KARVY FINANCIAL SERVICES LIMITED,  KARVY INNOTECH LIMITED,  KARVY INNOTECH LIMITED, 
VENKATANATHAN RAGHAVACHARI Director 05 August, 2008 No other directorships
SUSHIL KUMAR SINHA Director 10 March, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHESH VIJAYAGOPAL Director 10 March, 2011 View other directorships
VENKATANATHAN RAGHAVACHARI Director 05 August, 2008 No other directorships
SUSHIL KUMAR SINHA Director 10 March, 2011 No other directorships
05 August, 2008
10 March, 2011
10 March, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HIL ENGINEERING PVT.LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 7.00 cr.
1991 West Bengal 7.00 cr Buy financial reports
AL BARR FINANCE HOUSE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
1989 Maharashtra 7.00 cr Buy financial reports
SINGODWALA FINTECH PRIVATE LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 7.00 cr.
2019 Rajasthan 7.00 cr Buy financial reports
MEXMON FINANCIALS PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 7.00 cr.
1995 Punjab 7.00 cr Buy financial reports
PUMARTH CREDIT AND CAPITAL LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
1995 Maharashtra 7.00 cr Buy financial reports
GLIDE TECH INVESTMENT ADVISORY PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
2019 Maharashtra 7.00 cr Buy financial reports
DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 7.00 cr.
1997 Kerala 7.00 cr Buy financial reports
LEASING FINANCE INDIA LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 7.00 cr.
1985 West Bengal 7.00 cr Buy financial reports
HERDILLIA INVESTMENTS LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
1987 Maharashtra 7.00 cr Buy financial reports
VALECHA INVESTMENTS PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
1982 Maharashtra 7.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KARVY FOREX & CURRENCIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KARVY FOREX & CURRENCIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KARVY FOREX & CURRENCIES PRIVATE LIMITED

  • What is the Incorporation date of KARVY FOREX & CURRENCIES PRIVATE LIMITED?

    The Incorporation Date of KARVY FOREX & CURRENCIES PRIVATE LIMITED is 05 August, 2008.

  • What is authorized share capital of KARVY FOREX & CURRENCIES PRIVATE LIMITED?

    The authorized share capital of KARVY FOREX & CURRENCIES PRIVATE LIMITED is INR 1000.0 Lacs.

  • What is the paid-up capital of KARVY FOREX & CURRENCIES PRIVATE LIMITED?

    The paid up capital of the KARVY FOREX & CURRENCIES PRIVATE LIMITED is INR 700.0 Lacs.

  • What is the registered address of KARVY FOREX & CURRENCIES PRIVATE LIMITED?

    The registered address of KARVY FOREX & CURRENCIES PRIVATE LIMITED is G-1, Swati Court, No. 22
    Vijaya Raghava Road, T Nagar
    Chennai - 600017
    Tamil Nadu - India.

  • What is the CIN number of KARVY FOREX & CURRENCIES PRIVATE LIMITED?

    The CIN number of KARVY FOREX & CURRENCIES PRIVATE LIMITED is U65910TN2008PTC068762.

  • Who are the directors of KARVY FOREX & CURRENCIES PRIVATE LIMITED?

    Karvy Forex & Currencies Private Limited has three directors - Mahesh Vijayagopal, Venkatanathan Raghavachari, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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