Parshvamani Foreign Exchange Private Limited
Founded in 2018 and headquartered in Telangana, India.
2018 | Hyderabad, Telangana (India) | Inactive
Parshvamani Foreign Exchange Profile
Key Indicators
- Authorised Capital ₹ 2.80 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Parshvamani Foreign Exchange
Parshvamani Foreign Exchange Private Limited (PFEPL) is Strike Off company established on 04 Dec 2018 with its office registered at Hyderabad, Telangana, India and has been running since 6 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67200TG2018PTC128759
- Company No.
128759
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 2018
- Date of AGM
31 Dec 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Insurance
Parshvamani Foreign Exchange Private Limited
Explore comprehensive data for Parshvamani Foreign Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Parshvamani Foreign Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Gandhi  | Director | 04-Dec-2018 | Current |
| Supriya Gandhi | Director | 04-Dec-2018 | Current |
Financial Performance of Parshvamani Foreign Exchange.
Parshvamani Foreign Exchange Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Parshvamani Foreign Exchange?
Unlock access to Parshvamani Foreign Exchange'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.
Related Corporates (Common Directorship)
Kapnox Forex Private LimitedSupriya Gandhi is a mutual person
- Kapnox International Services Private Limited
Santosh Gandhi and Supriya Gandhi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Parshvamani Foreign Exchange?
Unlock and access historical data on people associated with Parshvamani Foreign Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Parshvamani Foreign Exchange, 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 Parshvamani Foreign Exchange's trajectory.
Rating
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
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 Parshvamani Foreign Exchange
Recent activity within the organization
- Annual General Meeting
Parshvamani Foreign Exchange Private Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records.
- Balance Sheet
Parshvamani Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
- Director Appointment
Santosh Gandhi was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Supriya Mukesh Gandhi was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 6 years 4 months .
- Company Incorporation
Parshvamani Foreign Exchange Private Limited was registered on 04 Dec 2018 with Roc Hyderabad & aged 6 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Parshvamani Foreign Exchange Private Limited?
Parshvamani Foreign Exchange Private Limited was incorporated on 04 Dec 2018.
What is authorized share capital and paid-up capital of Parshvamani Foreign Exchange Private Limited?
The authorized share capital of Parshvamani Foreign Exchange Private Limited is ₹ 2.80 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Parshvamani Foreign Exchange Private Limited?
Currently 2 directors are associated with Parshvamani Foreign Exchange Private Limited.
- Santosh Gandhi
- Supriya Mukesh Gandhi
What is the registered address of Parshvamani Foreign Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Parshvamani Foreign Exchange Private Limited is H No- 17-1-388/3/32/A Ground Floor Vinay Nagar Opp Tscb Bank, Saidabad India, Hyderabad, Telangana, 500059.
What is the corporate identification number (CIN) and company number of Parshvamani Foreign Exchange Private Limited?
The corporate identification number (CIN) of Parshvamani Foreign Exchange Private Limited is U67200TG2018PTC128759 and the company number is 128759 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Parshvamani Foreign Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Parshvamani Foreign Exchange Private Limited was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records