Chathamkandathil Forex Services Private Limited

Founded in 2020 and headquartered in Kerala, India.

2020 | Kozhikode, Kerala (India) | Active
Last Updated: January 03, 2025

Chathamkandathil Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.34 M

About Chathamkandathil Forex Services

Chathamkandathil Forex Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2020 (Four years and five months 5 days old ). Its registered office is in Kozhikode, Kerala, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹2.34 M.

Tennyson Chathamkandam and Reena Jacob serve as directors at the Company.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190KL2020PTC064573

  • Company No.

    064573

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Chathamkandathil Forex Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Tennyson Chathamkandam Country flag representing In Managing Director23-Sep-2020Current

Board Members (1)

NameDesignationAppointment DateStatus
Reena Jacob Country flag representing In Director 23-Sep-2020Current

Financial Performance of Chathamkandathil Forex Services.

Enhance accessibility to Chathamkandathil Forex Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chathamkandathil Forex Services?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2021The South Indian Bank Limited₹2.34 MOpen

How Many Employees Work at Chathamkandathil Forex Services?

Chathamkandathil Forex Services has a workforce of 0 employees as of Apr 01, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chathamkandathil Forex Services, 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 Chathamkandathil Forex Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Chathamkandathil Forex Services

Recent activity within the organization

  • Annual General Meeting

    Chathamkandathil Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Chathamkandathil Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 2.34 M with Charge ID 100502370 was registered on 28 Oct 2021.

    28 Oct 2021

  • Director Appointment

    Tennyson Chathamkandam was appointed as a Managing Director was appointed as a Managing Director on 23 Sep 2020 & has been associated with this company since 4 years 5 months .

    23 Sep 2020

  • Director Appointment

    Reena Jacob was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 4 years 5 months .

    23 Sep 2020

  • Company Incorporation

    Chathamkandathil Forex Services Private Limited was registered on 23 Sep 2020 with Roc Ernakulam & aged 4 years 5 months as per MCA records.

    23 Sep 2020

Frequently asked questions

  • What is the Incorporation or founding date of Chathamkandathil Forex Services Private Limited?

    Chathamkandathil Forex Services Private Limited was incorporated on 23 Sep 2020.

  • What is authorized share capital and paid-up capital of Chathamkandathil Forex Services Private Limited?

    The authorized share capital of Chathamkandathil Forex Services Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Chathamkandathil Forex Services Private Limited?

    Currently 2 directors are associated with Chathamkandathil Forex Services Private Limited.

    • Tennyson Chathamkandam
    • Reena Jacob
  • What is the registered address of Chathamkandathil Forex Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chathamkandathil Forex Services Private Limited is Room No 26/9 Old 29/944/B4 Karthiyani Square Kottooli Mavoor Road, Near Petrol Pump India, Kozhikode, Kerala, 673016.

  • What is the corporate identification number (CIN) and company number of Chathamkandathil Forex Services Private Limited?

    The corporate identification number (CIN) of Chathamkandathil Forex Services Private Limited is U67190KL2020PTC064573 and the company number is 064573 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Chathamkandathil Forex Services Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Chathamkandathil Forex Services Private Limited amount to ₹ 2.34 M.

  • When was the last Balance Sheet of Chathamkandathil Forex Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Chathamkandathil Forex Services Private Limited was filed with the ROC on 31 Mar 2024.