About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 27.00 Lakh and a paid-up capital of Rs 26.00 Lakh.
The Corporate currently has active open charges totaling ₹30.00 Lakh. It has already closed loans amounting to ₹22.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Susai Victoria and John Arulanandam serve as directors at the Company.
Industry
Company Details
- Location
Madurai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190TN2006PTC059955 |
| Company No. | 059955 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 May 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of Dasswin Forex Private Limited
Dasswin Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15% increase. The company also saw a slight decrease in profitability, with a 3.17% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.
Corporate Structure
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People in Dasswin Forex Private Limited
Unlock and access historical data on people associated with Dasswin Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
JA
John Arulanandam
Managing DirectorAppointment Date: 24-May-2006
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Dhanalakshmi Bank Ltd Creation Date: 12 Oct 2007 | ₹3.00 M | Open |
Others Creation Date: 17 Mar 2016 | ₹2.20 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dasswin Forex, 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 Dasswin Forex's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Dasswin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dasswin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge registered on 17 Mar 2016 via Charge ID 100019453 with Others was fully satisfied on 11 Nov 2020.
11 Nov 2020Charges
A charge with Others amounted to Rs. 22.00 Lakh with Charge ID 100019453 was registered on 17 Mar 2016.
17 Mar 2016Charges
A charge with Dhanalakshmi Bank Ltd amounted to Rs. 30.00 Lakh with Charge ID 10075926 was registered on 12 Oct 2007.
12 Oct 2007
Frequently asked questions
What is the Incorporation or founding date of Dasswin Forex Private Limited?
