Grand Kerala Forex Private Limited
Founded in 2023 and headquartered in Kerala, India.
2023 | Ernakulam, Kerala (India) | Active
Grand Kerala Forex Profile
Key Indicators
- Authorised Capital ₹ 5.20 M
- Paid Up Capital ₹ 5.20 M
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Grand Kerala Forex
Grand Kerala Forex Private Limited (GKFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2023 (One year and 11 months 6 days old ). Its registered office is in Ernakulam, Kerala, India.
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 5.20 M and a paid-up capital of Rs 5.20 M, as per Ministry of Corporate Affairs (MCA) records.
Shafik Kutty and Umesh Kashyap serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66190KL2023PTC081574
- Company No.
081574
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Grand Kerala Forex Private Limited
Explore comprehensive data for Grand Kerala Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Grand Kerala Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shafik Kutty  | Director | 22-May-2023 | Current |
| Umesh Kashyap | Director | 22-May-2023 | Current |
Financial Performance of Grand Kerala Forex.
Enhance accessibility to Grand Kerala Forex'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 Grand Kerala Forex?
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Related Corporates (Common Directorship)
Globalgate Forex Private LimitedShafik Kutty is a mutual person
- South Cape Forex & Travels Private Limited
Shafik Kutty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Grand Kerala Forex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Grand Kerala 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 Grand Kerala Forex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Grand Kerala Forex
Recent activity within the organization
- Annual General Meeting
Grand Kerala Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Grand Kerala Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Shafik Ismail Kutty was appointed as a Director was appointed as a Director on 22 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Umesh Madhavsharan Kashyap was appointed as a Director was appointed as a Director on 22 May 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Grand Kerala Forex Private Limited was registered on 22 May 2023 with Roc Ernakulam & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Grand Kerala Forex Private Limited?
Grand Kerala Forex Private Limited was incorporated on 22 May 2023.
What is authorized share capital and paid-up capital of Grand Kerala Forex Private Limited?
The authorized share capital of Grand Kerala Forex Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.20 M.
Who are the current board members & directors of Grand Kerala Forex Private Limited?
Currently 2 directors are associated with Grand Kerala Forex Private Limited.
- Shafik Ismail Kutty
- Umesh Madhavsharan Kashyap
What is the registered address of Grand Kerala Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Grand Kerala Forex Private Limited is Building No. 67/1453 Apt 2A Rds Retreat Kacherippadi, India, Ernakulam, Kerala, 682018.
What is the corporate identification number (CIN) and company number of Grand Kerala Forex Private Limited?
The corporate identification number (CIN) of Grand Kerala Forex Private Limited is U66190KL2023PTC081574 and the company number is 081574 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Grand Kerala Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Grand Kerala Forex Private Limited was filed with the ROC on 31 Mar 2024.
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