Currencies Direct Solutions Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.46 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 54.17%
- Profit Growth 64.69%
- Ebitda 14.61%
- Net Worth -46.14%
- Total Assets -27.85%
About Currencies Direct Solutions
Currencies Direct Solutions Private Limited (CDSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 August 2004 and has a history of 20 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 1.00 Cr and a paid-up capital of Rs 7.46 M, as per Ministry of Corporate Affairs (MCA) records.
Ruchi Arora, Neil Cooper, Munira Tejani, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67100MH2004PTC147946
- Company No.
147946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2004
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Who are the key members and board of directors at Currencies Direct Solutions?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ruchi Arora  | Whole-Time Director | 21-Sep-2010 | Current |
Neil Cooper  | Director | 16-Mar-2018 | Current |
| Munira Tejani | Director | 14-Mar-2023 | Current |
| Vikash Rajan | Director | 18-Mar-2024 | Current |
| Amit Biswal | Director | 18-Mar-2024 | Current |
Financial Performance of Currencies Direct Solutions.
Currencies Direct Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.17% increase. The company also saw a substantial improvement in profitability, with a 64.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 46.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Currencies Direct Solutions?
In 2023, Currencies Direct Solutions 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)
Plutus & Tyche LlpRuchi Arora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Currencies Direct Solutions?
Currencies Direct Solutions has a workforce of 291 employees as of Apr 06, 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 Currencies Direct Solutions, 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 Currencies Direct Solutions'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.
Latest Updates, News, and FAQs on Currencies Direct Solutions
Recent activity within the organization
- Annual General Meeting
Currencies Direct Solutions Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Currencies Direct Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vikash Sundarajan Rajan was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 8 days .
- Director Appointment
Amit Biswal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 8 days .
- Director Appointment
Munira Kabiruddin Tejani was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 2 years 13 days .
- Director Appointment
Neil Cooper was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 7 years 11 days .
Frequently asked questions
What is the Incorporation or founding date of Currencies Direct Solutions Private Limited?
Currencies Direct Solutions Private Limited was incorporated on 11 Aug 2004.
What is authorized share capital and paid-up capital of Currencies Direct Solutions Private Limited?
The authorized share capital of Currencies Direct Solutions Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.46 M.
Who are the current board members & directors of Currencies Direct Solutions Private Limited?
Currently 5 directors are associated with Currencies Direct Solutions Private Limited.
- Ruchi Chimanlal Arora
- Neil Cooper
- Munira Kabiruddin Tejani
- Vikash Sundarajan Rajan
- Amit Biswal
What is the registered address of Currencies Direct Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Currencies Direct Solutions Private Limited is Unit Nos. F 901 Lotus Corporate Park Off. W.E. Highway Goregaon East, India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Currencies Direct Solutions Private Limited?
The corporate identification number (CIN) of Currencies Direct Solutions Private Limited is U67100MH2004PTC147946 and the company number is 147946 as per Ministry of Corporate Affairs (MCA).
What is the official website of Currencies Direct Solutions Private Limited?
The Official website of Currencies Direct Solutions Private Limited is https://www.currenciesdirect.com
What has been the recent revenue trend for Currencies Direct Solutions Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Currencies Direct Solutions Private Limited has risen by 54.17%.
How many employees does Currencies Direct Solutions Private Limited currently have?
As Per 2023 financial reports, 291 employees are currently employed by Currencies Direct Solutions Private Limited.
What change has been observed in the net worth of Currencies Direct Solutions Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Currencies Direct Solutions Private Limited has experienced an downturn of -46.14%.
When was the last Balance Sheet of Currencies Direct Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Currencies Direct Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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