TC FOREX SERVICES LIMITED

Amalgamated    As on: 01 July, 2022    Update Info    Print    Share

OVERVIEW - TC FOREX SERVICES LIMITED

Tc Forex Services Limited was an unlisted public company incorporated on 07 November, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 11.85 cr.

Tc Forex Services Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -31.73 % over the previous year. At the same time, it's book networth has decreased by -10.23 %. Other performance and liquidity ratios are available here.

Description: This company engages in handling foreign exchange transactions and related requirements for travel and tours.

Products & Services: foreign exchange transactions services.
Category: Service Provider

The current status of Tc Forex Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tc Forex Services Limited, per our records, was held on 06 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

The Corporate Identification Number (CIN) of Tc Forex Services Limited is U65921MH2006PLC238745. The registered office of Tc Forex Services Limited was at 324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TC FOREX SERVICES LIMITED


CIN

U65921MH2006PLC238745

Incorporation Date / Age

07 November, 2006 / 17 yrs

Last Reported AGM Date

06 August, 2019


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1184.51 Lacs

industry*

Finance


type

Unlisted Public 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

324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City
Maharashtra - 400001
India


How to download TC FOREX SERVICES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TC FOREX SERVICES LIMITED - Registration Details
CINU65921MH2006PLC238745
Incorporation Date / Age07 November, 2006 / 17 yrs
Last Reported AGM Date06 August, 2019
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1184.51 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City  Maharashtra - 400001 India

Directors - TC FOREX SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.


The longest serving directors currently on board are Madhavan Menon Karunakaran, Debasis Bikash Nandy and Mahesh Chandran Iyer who were appointed on 30 October, 2017. They have been on the board for more than 5 years.

Madhavan Menon Karunakaran has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN Director 30 October, 2017 Other directorships - CSB BANK LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  SOTC TRAVEL LIMITED,  TC TRAVEL SERVICES LIMITED,  ISPRAVA HOSPITALITY PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  THOMAS COOK (INDIA) LIMITED,  ISPRAVA VESTA PRIVATE LIMITED, 
DEBASIS BIKASH NANDY Director 30 October, 2017 Other directorships - INDIAN HORIZON MARKETING SERVICES LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  TRAVELJUNKIE SOLUTIONS PRIVATE LIMITED,  BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED,  TC TOURS LIMITED,  SOTC TRAVEL LIMITED,  TC TRAVEL SERVICES LIMITED,  JAGSON PAL PHARMACEUTICALS LIMITED.,  JAGSON PAL PHARMACEUTICALS LIMITED.,  TRAVEL CORPORATION (INDIA) LIMITED, 
BRIJESH SURESHCHANDRA MODI KMP 01 November, 2017 No other directorships
MAHESH CHANDRAN IYER Director 30 October, 2017 Other directorships - BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED,  TC TRAVEL SERVICES LIMITED,  THOMAS COOK (INDIA) LIMITED, 
ASHWIN BALAKRISHNA SAVOOR KMP 01 November, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN Director 30 October, 2017 View other directorships
DEBASIS BIKASH NANDY Director 30 October, 2017 View other directorships
BRIJESH SURESHCHANDRA MODI KMP 01 November, 2017 No other directorships
MAHESH CHANDRAN IYER Director 30 October, 2017 View other directorships
ASHWIN BALAKRISHNA SAVOOR KMP 01 November, 2017 No other directorships
30 October, 2017
30 October, 2017
30 October, 2017
01 November, 2017

BRIJESH SURESHCHANDRA MODI

KMP

01 November, 2017

ASHWIN BALAKRISHNA SAVOOR

KMP

Previous Directors - TC FOREX SERVICES LIMITED

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Previous Names

TATA CAPITAL FOREX LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ASHIKA STOCK BROKING LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 11.82 cr.
1994 West Bengal 11.82 cr Buy financial reports
MEKASTER FINLEASE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 11.79 cr.
1994 Delhi 11.79 cr Buy financial reports
TVS UPASANA LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 11.90 cr.
1992 Tamil Nadu 11.90 cr Buy financial reports
BULDANA URBAN CREDIT CARE PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 11.90 cr.
2009 Maharashtra 11.90 cr Buy financial reports
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED It was formed in year 2010 in Haryana . The company currently has a paid up capital of INR 11.78 cr.
2010 Haryana 11.78 cr Buy financial reports
NKS HOLDINGS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 11.92 cr.
2006 Delhi 11.92 cr Buy financial reports
PROSPER HOUSING FINANCE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 11.94 cr.
2004 Delhi 11.94 cr Buy financial reports
MAYOGA INVESTMENTS LTD It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 11.95 cr.
1980 Maharashtra 11.95 cr Buy financial reports
COSMOS HOMES (INDIA) PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 11.95 cr.
1994 Maharashtra 11.95 cr Buy financial reports
ARYAMAN CAPITAL MARKETS LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 11.98 cr.
2008 Maharashtra 11.98 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Tamil Nadu 2005 95.00 lac

Company Network - TC FOREX SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TC FOREX SERVICES 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.

About - TC FOREX SERVICES LIMITED Edit

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FAQ - TC FOREX SERVICES LIMITED

  • What is the Incorporation date of TC FOREX SERVICES LIMITED?

    The Incorporation Date of TC FOREX SERVICES LIMITED is 07 November, 2006.

  • What is the operating revenue of TC FOREX SERVICES LIMITED?

    The operating revenue of TC FOREX SERVICES LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2017.

  • What is the change in EBITDA of TC FOREX SERVICES LIMITED since last year?

    The EBITDA of TC FOREX SERVICES LIMITED has decreased by -31.73 % over the previous year. At the same time, it's book networth has decreased by -10.23 % for the financial year ending 31 March, 2017.

  • What is the business of TC FOREX SERVICES LIMITED?

    This company engages in handling foreign exchange transactions and related requirements for travel and tours..

  • Which Products and Services are provided by TC FOREX SERVICES LIMITED?

    The products and services offered by TC FOREX SERVICES LIMITED are foreign exchange transactions services..

  • Who are the directors of TC FOREX SERVICES LIMITED?

    Tc Forex Services Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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.

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