Company · U65999WB2019PTC235105
Finaxo Forex Private Limited
Finaxo Forex Private Limited is an active company, incorporated in 2019, registered in Thakurpukur Mahestola. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tanmoy Pramanik | Individual Promoter | 2019 | Serving | 08629569 |
| Soma Das | Individual Promoter | 2019 | Serving | 08629570 |
| Susmita Sadhukhan | Individual Promoter | 2019 | Serving | 08629571 |
| Vivek Kumar Gupta | Director | 2023 | Serving | 10103055 |
| Urmila Devi Gupta | Director | 2023 | Serving | 09673319 |
| Nand Kumar Patel | Individual Promoter | 2023 | Serving | 08471213 |
| Gulab Chand Gupta | Director | 2024 | Serving | 10095373 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Bl-C, C3/74 Jote ShibrampurSarada ParkVivekanandapur, South 24 ParganasThakurpukur Mahestola, West Bengal, 700141
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Jul 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 235105
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.