Eurodivisas India Foreign Currency Services Private Limited

Provides foreign currency services as a registered FFMC since 2020.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Eurodivisas India Foreign Currency Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 5 Year, 16 Days
  • 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 16 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

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 Country flag representing Es Director 31-Jan-2020 Current
Vaibhav Jain Country flag representing In Director 12-Jun-2024 Current
Santiago Ruigomez Country flag representing Es 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Eurodivisas India Foreign Currency Services?

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Charges (Loans)

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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.

    14 Jun 2024

  • 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 8 months 5 days .

    12 Jun 2024

  • 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.

    31 Dec 2023

  • 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 4 months .

    19 Oct 2023

  • 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 16 days .

    31 Jan 2020

  • Company Incorporation

    Eurodivisas India Foreign Currency Services Private Limited was registered on 31 Jan 2020 with Roc Mumbai & aged 5 years 16 days as per MCA records.

    31 Jan 2020

Frequently asked questions

  • Eurodivisas India Foreign Currency Services Private Limited was incorporated on 31 Jan 2020.

  • The authorized share capital of Eurodivisas India Foreign Currency Services Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 3 directors are associated with Eurodivisas India Foreign Currency Services Private Limited.

    • Isidoro Jose Alanis Marcos
    • Vaibhav Jain
    • Santiago Calderon Ruigomez
  • 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.

  • 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).

  • 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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