Prithvi Exchange (India) Limited logo

Prithvi Exchange (India) Limited

Foreign exchange company offering currency exchange, remittances, and travel products.

1995 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

4 days ago

"Discover the world of foreign exchange with PRITHVI EXCHANGE (INDIA) LIMITED - a leading player in the industry. With a strong focus on providing top-notch services, Prithvi Exchange Limited (PEIL) offers a wide range of foreign exchange products including buying and selling of major currencies, travel currency cards, traveller cheques, and swift remittances abroad. Established in 1995, the company has its corporate office in Chennai and a network of 8 branches in Chennai, one in Mahabalipuram, three in Hyderabad, two in Bengaluru, and one each in Ahmedabad and Mumbai. Trust us to handle all your foreign exchange needs with efficiency and expertise."

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL30006TN1995PLC031931
Company No.031931
Stock Symbol BSE : 531688
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date21 Jun 1995
Date of AGM19 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Chennai

Products or Services related to Prithvi Exchange (India) Limited

Money Transfer Service

Online Money Transfer Services

Foreign Exchange Service

Foreign Exchange

Travel Insurance Service

Insurance Service

product
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Prithvi Exchange (India) Limited offers a wide range of products and services, including: Money Transfer Services, Online Money Transfer Services, Foreign Exchange, Business Auditing & Valuation, Insurance Agents and Services, Insurance Service.

Financials of Prithvi Exchange (India) Limited

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Prithvi Exchange (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 100.92% increase. The company also saw a substantial improvement in profitability, with a 4680.89% increase in profit. The company's net worth Soared by an impressive increase of 15.89%.

Corporate Structure

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Unlock access to Prithvi 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 Prithvi Exchange (India) Limited

Executive Team (3)

  • PK

    Pavan Kavad In Managing Director

    Appointment Date: 16-Jan-2015

    Status: Current

  • KK

    Kalpesh Kavad CFO

    Status: Current

  • NS

    Narayanan Sornalatha Company Secretary

    Status: Current

Board Members(8)

Charges (Loans)

Open Charges Satisfied Charges

₹0.40 cr

₹3.25 cr

LenderAmountStatus

Others

Creation Date: 27 Sep 2023
₹4.00 MOpen

Axis Bank Limited

Creation Date: 21 Jul 2007
₹3.25 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Prithvi 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 Prithvi 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)

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    Active build-icon 3 years 6 months

    Pavan Kavad is a mutual person

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    Mahavir Chand is a mutual person

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  • Hiwi Forex Transaction Services Private Limited

    Hiwi Forex Transaction Services Private Limited

    Active build-icon 1 year 11 months

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  • Livquik Technology (India) Private Limited

    Livquik Technology (India) Private Limited

    Active build-icon 11 years 10 months

    Rajesh Wadhwa is a mutual person

  • Finsall Capital Private Limited

    Finsall Capital Private Limited

    Active build-icon 2 years 3 months

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Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 0.40 cr with Charge ID 100838099 was registered on 27 Sep 2023.

    27 Sep 2023
  • Activity

    Annual General Meeting

    Prithvi Exchange (India) Limited last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.

    19 Sep 2023
  • Activity

    Balance Sheet

    Prithvi Exchange (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 21 Jul 2007 via Charge ID 10063963 with Axis Bank Limited was fully satisfied on 05 Feb 2020.

    05 Feb 2020
  • Activity

    Director Appointment

    Mahavir Chand was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 8 years 9 months .

    27 Jul 2015

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Prithvi Exchange (India) Limited?

Prithvi Exchange (India) Limited was incorporated 28 years 10 months ago on 21 Jun 1995 with Registrar of Companies Roc Chennai.

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