Dasswin Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
as on 03-01-2025
- Paid Up Capital ₹ 2.60 M
as on 03-01-2025
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 M
as on 03-01-2025
- Satisfied Charges ₹ 2.20 M
as on 03-01-2025
- Revenue 15.00%
(FY 2019)
- Profit -3.17%
(FY 2019)
- Ebitda -1105.14%
(FY 2019)
- Net Worth 2.87%
(FY 2019)
- Total Assets 20.10%
(FY 2019)
About Dasswin Forex
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.
- 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
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
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)
| 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 |
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.
