City Forex Currency Exchange Private Limited

Provides currency exchange services and exports foreign currency, authorized by Reserve Bank.

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

City Forex Currency Exchange Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 4 Year, 6 Months

About City Forex Currency Exchange

City Forex Currency Exchange Private Limited (CFCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2020 (Four years and six months 10 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 It's a company limited by shares with an authorized capital of Rs 2.80 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.

Ambala Rashid and Ozhala Labeeb 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

    U67100KL2020PTC063311

  • Company No.

    063311

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2020

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at City Forex Currency Exchange?

Board Members (2)

Name Designation Appointment Date Status
Ambala Rashid Country flag representing In Director 30-Jul-2020 Current
Ozhala Labeeb Country flag representing In Director 30-Jul-2020 Current

Financial Performance of City Forex Currency Exchange.

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

Graph illustrating revenue growth over time
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 City Forex Currency Exchange?

Unlock access to City Forex Currency Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at City Forex Currency Exchange?

City Forex Currency Exchange has a workforce of 0 employees as of Apr 03, 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 City Forex Currency Exchange, 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 City Forex Currency Exchange's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on City Forex Currency Exchange

Recent activity within the organization

  • Director Appointment

    Ambala Parambil Rashid was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 4 years 6 months .

    30 Jul 2020

  • Director Appointment

    Ozhala Kkunnummal Labeeb was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 4 years 6 months .

    30 Jul 2020

  • Company Incorporation

    City Forex Currency Exchange Private Limited was registered on 30 Jul 2020 with Roc Ernakulam & aged 4 years 6 months as per MCA records.

    30 Jul 2020

Frequently asked questions

  • City Forex Currency Exchange Private Limited was incorporated on 30 Jul 2020.

  • The authorized share capital of City Forex Currency Exchange Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.80 M.

  • Currently 2 directors are associated with City Forex Currency Exchange Private Limited.

    • Ambala Parambil Rashid
    • Ozhala Kkunnummal Labeeb
  • As per Ministry of Corporate Affairs (Mca), the registered address of City Forex Currency Exchange Private Limited is 5/3411 N-5 Fairmount Tower Mavoor Road, Kalathilkunnu Desom India, Kozhikode, Kerala, 673002.

  • The corporate identification number (CIN) of City Forex Currency Exchange Private Limited is U67100KL2020PTC063311 and the company number is 063311 as per Ministry of Corporate Affairs (MCA).