International Currency Exchange (India) Private Limited logo

International Currency Exchange (India) Private Limited

Foreign currency exchange and trading services for all countries.

1998 North Goa, Goa (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

4 months ago
International Currency Exchange (India) Private Limited (ICEIPL) is Strike Off company established on 24 Sep 1998 with its office registered at North Goa, Goa, India and has been running since 26 years 2 days with a paid up capital of 4.10 cr. According to MCA records, 3 Directors are linked to this company as of 03 May 2024.

Industry

Company Details

  • Location

    North Goa, Goa, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190GA1998PTC002608
Company No.002608
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Sep 1998
Date of AGM30 Sep 2015
Date of Balance Sheet31 Mar 2015
Listing StatusUnlisted
ROC CodeRoc Goa

Financials of International Currency Exchange (India) Private Limited

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International Currency Exchange (India) Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 28.75% decrease. The company also saw a substantial improvement in profitability, with a 18.39% increase in profit. The company's net worth dipped by a decrease of 2.01%.

Corporate Structure

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Unlock access to International Currency Exchange (India)'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.

People in International Currency Exchange (India) Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of International Currency Exchange (India), 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 International Currency Exchange (India)'s trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Universal Currency Exchange (I) Private Limited

    Universal Currency Exchange (I) Private Limited

    Active build-icon 9 years 1 month

    Sandeep Jayakar is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    International Currency Exchange (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015
  • Activity

    Balance Sheet

    International Currency Exchange (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Goa.

    31 Mar 2015
  • Activity

    Director Appointment

    Sandeep Chandrakant Jayakar was appointed as a Director was appointed as a Director on 14 Aug 2004 & has been associated with this company since 20 years 1 month .

    14 Aug 2004
  • Activity

    Director Appointment

    Firozali Gulamali Tejani was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 26 years 2 days .

    24 Sep 1998
  • Activity

    Director Appointment

    Zulfikarally Gulamali Tejani was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 26 years 2 days .

    24 Sep 1998

Frequently asked questions

What is the Incorporation or founding date of International Currency Exchange (India) Private Limited?

International Currency Exchange (India) Private Limited was incorporated 26 years 2 days ago on 24 Sep 1998 with Registrar of Companies Roc Goa.

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