Dasswin Forex Private Limited
Provides money changer services as authorized dealers in foreign exchange since 2006 in Chennai.
2006 | Madurai, Tamil Nadu (India) | Active
Dasswin Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.60 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 M
- Satisfied Charges ₹ 2.20 M
- Revenue Growth 15.00%
- Profit Growth -3.17%
- Ebitda -1105.14%
- Net Worth 2.87%
- Total Assets 20.10%
About Dasswin Forex
Dasswin Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2006 and has a history of 18 years and nine months. Its registered office is in Madurai, Tamil Nadu, India.
The Company is engaged in the Financial Services 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 2.70 M and a paid-up capital of Rs 2.60 M.
The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹2.20 M, as per Ministry of Corporate Affairs (MCA) records.
John Arulanandam and Susai Victoria serve as directors at the Company.
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190TN2006PTC059955
- Company No.
059955
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Dasswin Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
John Arulanandam  | Managing Director | 24-May-2006 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Susai Victoria | Director | 24-May-2006 | Current |
Financial Performance of Dasswin Forex.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dasswin Forex?
In 2017, Dasswin Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹3.00 M
Satisfied Charges
₹2.20 M
Charges Breakdown by Lending Institutions
- Dhanalakshmi Bank Ltd : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2007 | Dhanalakshmi Bank Ltd | ₹3.00 M | Open |
| 17 Mar 2016 | Others | ₹2.20 M | Satisfied |
How Many Employees Work at Dasswin Forex?
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.
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
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 Dasswin Forex
Recent activity within the organization
- Annual General Meeting
Dasswin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dasswin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 17 Mar 2016 via Charge ID 100019453 with Others was fully satisfied on 11 Nov 2020.
- Charges
A charge with Others amounted to Rs. 2.20 M with Charge ID 100019453 was registered on 17 Mar 2016.
- Charges
A charge with Dhanalakshmi Bank Ltd amounted to Rs. 3.00 M with Charge ID 10075926 was registered on 12 Oct 2007.
- Director Appointment
John Arulanandam was appointed as a Managing Director was appointed as a Managing Director on 24 May 2006 & has been associated with this company since 18 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Dasswin Forex Private Limited?
Dasswin Forex Private Limited was incorporated on 24 May 2006.
What is authorized share capital and paid-up capital of Dasswin Forex Private Limited?
The authorized share capital of Dasswin Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Dasswin Forex Private Limited?
Currently 2 directors are associated with Dasswin Forex Private Limited.
- John Arulanandam
- Susai Manickam Victoria
What is the registered address of Dasswin Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dasswin Forex Private Limited is 61, Nethaji Road India, Madurai, Tamil Nadu, 625001.
What is the corporate identification number (CIN) and company number of Dasswin Forex Private Limited?
The corporate identification number (CIN) of Dasswin Forex Private Limited is U67190TN2006PTC059955 and the company number is 059955 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dasswin Forex Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Dasswin Forex Private Limited has risen by 15.00%.
What change has been observed in the net worth of Dasswin Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Dasswin Forex Private Limited has experienced an upsurge of 2.87%.
What are the total open charges for Dasswin Forex Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Dasswin Forex Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Dasswin Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Dasswin Forex Private Limited was filed with the ROC on 31 Mar 2024.