Condor Forex Services Private Limited

Condor Forex Services Private Limited

Founded in 2010 headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

March 31, 2024
HomeCompanyCondor Forex Services Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Ebrahim Nonoo Bh Director 28-Nov-2011Current
Amitava Saha In Director 16-Jul-2013Current

Financial Performance and Corporate Structure Insights of Condor Forex Services.

Enhance accessibility to Condor 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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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Condor Forex Services?

Unlock and access historical data on people associated with Condor Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Condor Forex Services

Recent activity within the organization

  • Annual General Meeting

    Condor Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Condor Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Amitava Saha was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 11 years 5 months .

    16 Jul 2013

  • Director Appointment

    Ebrahim Ezra Ebrahim Nonoo was appointed as a Director was appointed as a Director on 28 Nov 2011 & has been associated with this company since 13 years 23 days .

    28 Nov 2011

  • Company Incorporation

    Condor Forex Services Private Limited was registered on 17 Feb 2010 with Roc Mumbai & aged 14 years 10 months as per MCA records.

    17 Feb 2010

Frequently asked questions

  • Condor Forex Services Private Limited was incorporated on 17 Feb 2010.

  • The authorized share capital of Condor Forex Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.92 M.

  • Currently 2 directors are associated with Condor Forex Services Private Limited.

    • Amitava Saha
    • Ebrahim Ezra Ebrahim Nonoo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Condor Forex Services Private Limited is 111 Exim Link Mulund Goregaon Link Road, Nahur (West), Mumbai, Maharashtra, India, 400078.

  • The corporate identification number (CIN) of Condor Forex Services Private Limited is U93090MH2010PTC200188 and the company number is 200188 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Condor Forex Services Private Limited is https://www.bfcforex.com

  • The most recent Balance Sheet for Condor Forex Services Private Limited was filed with the ROC on 31 Mar 2014.

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