Asian Exchange (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 24-06-2024
- Paid Up Capital ₹ 2.23 Cr
as on 24-06-2024
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Asian Exchange (India)
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Yasin and Thiruneelakandan Selvamani serve as directors at the Company.
- CIN/LLPIN
U67190TN2008PTC067290
- Company No.
067290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Asian Exchange (India)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Yasin  | Director | 09-Apr-2008 | Current |
Thiruneelakandan Selvamani  | Director | 09-Apr-2008 | Current |
Financial Performance of Asian Exchange (India).
Asian Exchange (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asian Exchange (India)?
In 2017, Asian Exchange (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rahmath Pathipagam (Chennai) Private LimitedActive 17 years 5 monthsMohamed Yasin is a mutual person
Kavikko Pathipagam Private LimitedActive 3 years 1 monthMohamed Yasin and Thiruneelakandan Selvamani are mutual person
- Gmt Opticals Private LimitedActive 31 years 2 days
Mohamed Yasin and Thiruneelakandan Selvamani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Asian Exchange (India)?
Asian Exchange (India) has a workforce of 2 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asian Exchange (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asian Exchange (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
