Global Exchange Company Private Limited

Provides foreign exchange services, currency exchange, and best exchange rates for travelers and businesses.

1995 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: January 03, 2025

Global Exchange Company Profile

Key Indicators

  • Authorised Capital ₹ 3.70 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth 15.47%
  • Profit Growth -16.09%
  • Ebitda 93.66%
  • Net Worth 7.25%
  • Total Assets 1.92%

About Global Exchange Company

Global Exchange Company Private Limited (GECPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 October 1995 and has a history of 29 years and four months. Its registered office is in Thiruvananthapuram, Kerala, 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 3.70 M and a paid-up capital of Rs 3.70 M.

The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹2.40 M, as per Ministry of Corporate Affairs (MCA) records.

Krishnakumar Bangera and Pankaj Kumar serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65929KL1995PTC009556

  • Company No.

    009556

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Global Exchange Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Krishnakumar Bangera Country flag representing In Managing Director20-Oct-1995Current

Board Members (1)

NameDesignationAppointment DateStatus
Pankaj Kumar Country flag representing In Director 13-Mar-1996Current

Financial Performance of Global Exchange Company.

Global Exchange Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 15.47% increase. The company also saw a substantial fall in profitability, with a 16.09% decrease in profit. The company's net worth moved up by a moderate rise of 7.25%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
15.47%
Revenue from Operations
15.43%
Total Assets
1.92%
Profit or Loss
-16.09%
Net Worth
7.25%
EBITDA
93.66%

What is the Ownership and Shareholding Structure of Global Exchange Company?

In 2017, Global Exchange Company had a promoter holding of 62.16% and a public holding of 37.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹2.40 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jul 2015Kotak Mahindra Bank Limited₹3.00 MOpen
11 Feb 1999The Megaveera Co Operative Bank Ltd₹2.40 MSatisfied

How Many Employees Work at Global Exchange Company?

Unlock and access historical data on people associated with Global Exchange Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Global Exchange Company, 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 Global Exchange Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Global Exchange Company

Recent activity within the organization

  • Annual General Meeting

    Global Exchange Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Global Exchange Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge registered on 11 Feb 1999 via Charge ID 90017318 with The Megaveera Co Operative Bank Ltd was fully satisfied on 17 Jul 2019.

    17 Jul 2019

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 3.00 M with Charge ID 10578307 was registered on 07 Jul 2015.

    07 Jul 2015

  • Charges

    A charge with The Megaveera Co Operative Bank Ltd amounted to Rs. 2.40 M with Charge ID 90017318 was registered on 11 Feb 1999.

    11 Feb 1999

  • Director Appointment

    Pankaj Berry Santosh Kumar was appointed as a Director was appointed as a Director on 13 Mar 1996 & has been associated with this company since 28 years 11 months .

    13 Mar 1996

Frequently asked questions

  • Global Exchange Company Private Limited was incorporated on 20 Oct 1995.

  • The authorized share capital of Global Exchange Company Private Limited is ₹ 3.70 M and paid-up capital is ₹ 3.70 M.

  • Currently 2 directors are associated with Global Exchange Company Private Limited.

    • Krishnakumar Laxman Bangera
    • Pankaj Berry Santosh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Global Exchange Company Private Limited is Second Floor P T C Towerss S Koil Road Thampanoor India, Trivandrum, Kerala, 695001.

  • The corporate identification number (CIN) of Global Exchange Company Private Limited is U65929KL1995PTC009556 and the company number is 009556 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Global Exchange Company Private Limited is https://www.globalexchangecompany.in

  • According to the financial reports for the fiscal year 2017, the revenue trend for Global Exchange Company Private Limited has risen by 15.47%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Global Exchange Company Private Limited has experienced an upsurge of 7.25%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Global Exchange Company Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Global Exchange Company Private Limited was filed with the ROC on 31 Mar 2024.

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