TC FOREX SERVICES LIMITED
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.
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.
REGISTERED DETAILS - TC FOREX SERVICES LIMITED
CIN
U65921MH2006PLC238745
Incorporation Date / Age
07 November, 2006 / 18 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
Registered Address
324, 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The company is no longer active.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 6 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 | 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 |
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 | |
|---|---|---|---|---|
|
HERITAGE FINLEASE LIMITED
It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 11.83 cr.
|
1996 | Telangana | 11.83 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 |
|
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 |
|
JUNIPER INVESTMENTS LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 11.95 cr.
|
2006 | West Bengal | 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 |
|
INDIA SOLOMON HOLDINGS LIMITED
It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 12.00 cr.
|
2000 | Delhi | 12.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Tamil Nadu | 2005 | 95.00 lac |
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