Company · U74900KL2014PTC037675
Swap Forex Services India Private Limited
Swap Forex Services India Private Limited is an active company, incorporated in 2014, registered in Kochi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2014
- Paid-up capital
- ₹52 lakh
- Authorised
- ₹52 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gheevarmani Panakkal | Director | 2014 | Serving | 07009078 |
| Anu Hanna Abe | Director | 2016 | Serving | 07596690 |
| Mini S Kumar | Director | 2024 | Serving | 10257582 |
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
- Registered office
- Door No. 50/954, First Floor Near Edapally Post OfficeNa, ErnakulamKochi, Kerala, 682024
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 037675
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.