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TC FOREX SERVICES LIMITED

CIN : U65921MH2006PLC238745
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 08-04-2023
CINU65921MH2006PLC238745
Company NameTC FOREX SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number238745
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)11,84,51,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2006
Registered Address324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
Address other than R/o324, Dr. D.N. Road, Fort, Mumbai MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00008542MADHAVAN MENON KARUNAKARAN30-10-2017
06368365DEBASIS BIKASH NANDY30-10-2017
AJHPM6727GBRIJESH SURESHCHANDRA MODI01-11-2017
07560302MAHESH CHANDRAN IYER30-10-2017
AALPS7073GASHWIN BALAKRISHNA SAVOOR01-11-2017
TC FOREX SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-2006. Its Corporate Identification Number (CIN) is U65921MH2006PLC238745, and it carries the registration number 238745. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TC FOREX SERVICES LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹11,84,51,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TC FOREX SERVICES LIMITED?
    324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of TC FOREX SERVICES LIMITED?
    • MADHAVAN MENON KARUNAKARAN
    • DEBASIS BIKASH NANDY
    • BRIJESH SURESHCHANDRA MODI
    • MAHESH CHANDRAN IYER
    • ASHWIN BALAKRISHNA SAVOOR
  • How can I contact TC FOREX SERVICES LIMITED?
    [email protected]
  • When was TC FOREX SERVICES LIMITED established?
    It was founded on 07-11-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.