SANTAMONICA GLOBAL FOREX PRIVATE LIMITED

Active    As on: 19 April, 2024    Update Info    Print    Share

OVERVIEW - SANTAMONICA GLOBAL FOREX PRIVATE LIMITED

Santamonica Global Forex Private Limited is an unlisted private company incorporated on 11 April, 2022. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 50.00 lac.

The current status of Santamonica Global Forex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Santamonica Global Forex Private Limited, per our records, was held on 30 September, 2023.

Santamonica Global Forex Private Limited has two directors - Denny Thomas and Reni Sebastian.

The Corporate Identification Number (CIN) of Santamonica Global Forex Private Limited is U67100KL2022PTC074960. The registered office of Santamonica Global Forex Private Limited is at 61/825(39/6809-A), Mercy Estate M G Road, Ravipuram, Kochi, Ernakulam, Kerala.

  • COMPANY FINANCIALS
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  • 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 - SANTAMONICA GLOBAL FOREX PRIVATE LIMITED


CIN

U67100KL2022PTC074960

Incorporation Date / Age

11 April, 2022 / 2 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 50.0 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

61/825(39/6809-A), Mercy Estate
M G Road, Ravipuram
Kochi
Ernakulam - 682015
Kerala - India


How to download SANTAMONICA GLOBAL FOREX PRIVATE LIMITED report

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SANTAMONICA GLOBAL FOREX PRIVATE LIMITED - Registration Details
CINU67100KL2022PTC074960
Incorporation Date / Age11 April, 2022 / 2 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address61/825(39/6809-A), Mercy Estate M G Road, Ravipuram Kochi Ernakulam - 682015 Kerala - India

FINANCIAL HIGHLIGHTS - SANTAMONICA GLOBAL FOREX PRIVATE LIMITED

Actual numbers and updated financial data are included in 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, 2023. 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 SANTAMONICA GLOBAL FOREX 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 - SANTAMONICA GLOBAL FOREX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Denny Thomas and Reni Sebastian who were appointed on 11 April, 2022. They have been on the board for 2 years and 0 months.

Denny Thomas has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DENNY THOMAS Director 11 April, 2022 Other directorships - PANDIT PROMOTERS PRIVATE LIMITED,  PANDIT CAREER DEVELOPMENTS PRIVATE LIMITED,  MAX HILL FORMULAS LLP,  VEDHIK ACADEMY LLP,  VEDHIK E SOLUTIONS LLP,  SANTAMONICA OVERSEAS STUDIES AND PLACEMENTS PRIVATE LIMITED,  VEDHIK GLOBAL EDUCATION PRIVATE LIMITED,  VEDHIK ACADEMY KARNATAKA LLP,  VEDHIK IAS ACADEMY PRIVATE LIMITED,  SANTAMONICA STUDY ABROAD PRIVATE LIMITED,  SANTAMONICA TOURS AND TRAVELS PRIVATE LIMITED,  SRESHTA PUBLICATIONS PRIVATE LIMITED,  RASHTRA DEEPIKA LTD, 
RENI SEBASTIAN Director 11 April, 2022 Other directorships - SANTAMONICA STUDY ABROAD PRIVATE LIMITED,  SANTAMONICA TOURS AND TRAVELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DENNY THOMAS Director 11 April, 2022 View other directorships
RENI SEBASTIAN Director 11 April, 2022 View other directorships
11 April, 2022

DENNY THOMAS

Director

11 April, 2022

RENI SEBASTIAN

Director

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
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2021 Delhi 50.00 lac Buy financial reports
INFINITY FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2022 Delhi 50.00 lac Buy financial reports
DEEPSHIKHA LEASING FINANCE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1984 Delhi 50.00 lac Buy financial reports
AUDIRAM CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2018 Andhra Pradesh 50.00 lac Buy financial reports
PAREL INVESTMENT AND TRADING COMPANY LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1976 Maharashtra 50.00 lac Buy financial reports
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2012 Delhi 50.00 lac Buy financial reports
ACME INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2020 Delhi 50.00 lac Buy financial reports
SUPER FOREX PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2008 Delhi 50.00 lac Buy financial reports
SUPER FINANCE LTD It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
1972 West Bengal 50.00 lac Buy financial reports
TEGH FOREX PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2008 Delhi 50.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANTAMONICA GLOBAL FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANTAMONICA GLOBAL FOREX 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 - SANTAMONICA GLOBAL FOREX PRIVATE LIMITED

  • What is the Incorporation date of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED?

    The Incorporation Date of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is 11 April, 2022.

  • What is authorized share capital of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED?

    The authorized share capital of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED?

    The paid up capital of the SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the registered address of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED?

    The registered address of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is 61/825(39/6809-A), Mercy Estate
    M G Road, Ravipuram
    Kochi
    Ernakulam - 682015
    Kerala - India.

  • What is the CIN number of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED?

    The CIN number of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is U67100KL2022PTC074960.

  • Who are the directors of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED?

    Santamonica Global Forex Private Limited has two directors - Denny Thomas and Reni Sebastian.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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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