Eurodivisas India Foreign Currency Services Private Limited
Provides foreign currency services as a registered FFMC since 2020.
2020 | Mumbai, Maharashtra (India) | Active
Eurodivisas India Foreign Currency Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Dec 2023
About Eurodivisas India Foreign Currency Services
Eurodivisas India Foreign Currency Services Private Limited (EIFCSPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 31 January 2020 (Five years and two months 25 days old ). Its registered office is in Mumbai, Maharashtra, 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 December 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Isidoro Marcos, Vaibhav Jain, and Santiago Ruigomez serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2020FTC336994
- Company No.
336994
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
31 Jan 2020
- Date of AGM
14 Jun 2024
- Date of Balance Sheet
31 Dec 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Eurodivisas India Foreign Currency Services Private Limited
Explore comprehensive data for Eurodivisas India Foreign Currency Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Eurodivisas India Foreign Currency Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Isidoro Marcos  | Director | 31-Jan-2020 | Current |
Vaibhav Jain  | Director | 12-Jun-2024 | Current |
| Santiago Ruigomez | Director | 19-Oct-2023 | Current |
Financial Performance of Eurodivisas India Foreign Currency Services.
Enhance accessibility to Eurodivisas India Foreign Currency Services'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 Eurodivisas India Foreign Currency Services?
Unlock access to Eurodivisas India Foreign Currency Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Vaibhav Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Eurodivisas India Foreign Currency Services?
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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 Eurodivisas India Foreign Currency Services
Recent activity within the organization
- Annual General Meeting
Eurodivisas India Foreign Currency Services Private Limited last Annual general meeting of members was held on 14 Jun 2024 as per latest MCA records.
- Director Appointment
Vaibhav Jain was appointed as a Director was appointed as a Director on 12 Jun 2024 & has been associated with this company since 10 months 12 days .
- Balance Sheet
Eurodivisas India Foreign Currency Services Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.
- Director Appointment
Santiago Calderon Ruigomez was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Isidoro Jose Alanis Marcos was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 2 months .
- Company Incorporation
Eurodivisas India Foreign Currency Services Private Limited was registered on 31 Jan 2020 with Roc Mumbai & aged 5 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Eurodivisas India Foreign Currency Services Private Limited?
Eurodivisas India Foreign Currency Services Private Limited was incorporated on 31 Jan 2020.
What is authorized share capital and paid-up capital of Eurodivisas India Foreign Currency Services Private Limited?
The authorized share capital of Eurodivisas India Foreign Currency Services Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Eurodivisas India Foreign Currency Services Private Limited?
Currently 3 directors are associated with Eurodivisas India Foreign Currency Services Private Limited.
- Isidoro Jose Alanis Marcos
- Vaibhav Jain
- Santiago Calderon Ruigomez
What is the registered address of Eurodivisas India Foreign Currency Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Eurodivisas India Foreign Currency Services Private Limited is A 204 Corporate Center 2Nd Floor Andheri Kurla Road East, India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Eurodivisas India Foreign Currency Services Private Limited?
The corporate identification number (CIN) of Eurodivisas India Foreign Currency Services Private Limited is U65990MH2020FTC336994 and the company number is 336994 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Eurodivisas India Foreign Currency Services Private Limited filed with the ROC?
The most recent Balance Sheet for Eurodivisas India Foreign Currency Services Private Limited was filed with the ROC on 31 Dec 2023.
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