Currency Investment Co Ltd
Founded in 1980 and headquartered in West Bengal, India.
1980 | Kolkata, West Bengal (India) | Merged
Currency Investment Co Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 2.40 M
- Company Age 45 Year, 2 Months
- Last Filing with ROC 31 Mar 2008
About Currency Investment Co
Currency Investment Co Ltd (CICL) is Amalgamated company established on 20 Feb 1980 with its office registered at Kolkata, West Bengal, India and has been running since 45 Year, 2 Months with a paid up capital of 2.40 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L67120WB1980PLC032537
- Company No.
032537
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Feb 1980
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Service
Currency Investment Co Ltd
Explore comprehensive data for Currency Investment Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Currency Investment Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Modi  | Director | 17-Aug-1998 | Current |
| Rashmi Modi | Director | 17-Aug-1998 | Current |
| Sanjay Modi | Director | 03-Dec-1998 | Current |
Financial Performance of Currency Investment Co.
Enhance accessibility to Currency Investment Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Currency Investment Co?
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Related Corporates (Common Directorship)
- Rashmi Wires Private Limited
Vishal Modi and Sanjay Modi are mutual person
- I.P.M.Industries Private Limited
Vishal Modi and Sanjay Modi are mutual person
- Vishal Marketing Company Private Limited
Vishal Modi and Sanjay Modi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Currency Investment Co?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Currency Investment Co
Recent activity within the organization
- Annual General Meeting
Currency Investment Co Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Currency Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- Director Appointment
Sanjay Kumar Modi was appointed as a Director was appointed as a Director on 03 Dec 1998 & has been associated with this company since 26 years 5 months .
- Director Appointment
Vishal Modi was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Rashmi Modi was appointed as a Director was appointed as a Director on 17 Aug 1998 & has been associated with this company since 26 years 8 months .
- Company Incorporation
Currency Investment Co Ltd was registered on 20 Feb 1980 with Roc Kolkata & aged 45 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Currency Investment Co Ltd?
Currency Investment Co Ltd was incorporated on 20 Feb 1980.
What is authorized share capital and paid-up capital of Currency Investment Co Ltd?
The authorized share capital of Currency Investment Co Ltd is ₹ 2.40 M and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Currency Investment Co Ltd?
Currently 3 directors are associated with Currency Investment Co Ltd.
- Vishal Modi
- Rashmi Modi
- Sanjay Kumar Modi
What is the registered address of Currency Investment Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Currency Investment Co Ltd is 14/1B Ezra Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Currency Investment Co Ltd?
The corporate identification number (CIN) of Currency Investment Co Ltd is L67120WB1980PLC032537 and the company number is 032537 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Currency Investment Co Ltd filed with the ROC?
The most recent Balance Sheet for Currency Investment Co Ltd was filed with the ROC on 31 Mar 2008.
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