Santamonica Global Forex Private Limited

Santamonica Global Forex Private Limited

Foreign exchange and money transfer services, including consultancy and acquisitions.
2022 | Ernakulam, Kerala (India) | Active

Last Updated:

December 09, 2024
HomeCompanySantamonica Global Forex Private Limited

Who are the key members and board of directors at Santamonica Global Forex?

Executive Team (1)

NameDesignationAppointment DateStatus
Reny Sebastian InManaging Director11-Apr-2022Current

Board Members(1)

NameDesignationAppointment DateStatus
Denny Thomas In Director 11-Apr-2022Current

Financial Performance and Corporate Structure Insights of Santamonica Global Forex.

Enhance accessibility to Santamonica Global 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Santamonica Global Forex?

Santamonica Global Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Santamonica Global Forex

Recent activity within the organization

  • Annual General Meeting

    Santamonica Global Forex Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.

    30 Aug 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Denny Thomas was appointed as a Director was appointed as a Director on 11 Apr 2022 & has been associated with this company since 2 years 8 months .

    11 Apr 2022

  • Director Appointment

    Reny Sebastian was appointed as a Managing Director was appointed as a Managing Director on 11 Apr 2022 & has been associated with this company since 2 years 8 months .

    11 Apr 2022

  • Company Incorporation

    Santamonica Global Forex Private Limited was registered on 11 Apr 2022 with Roc Ernakulam & aged 2 years 8 months as per MCA records.

    11 Apr 2022

Frequently asked questions

  • Santamonica Global Forex Private Limited was incorporated on 11 Apr 2022.

  • The authorized share capital of Santamonica Global Forex Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.00 Cr.

  • Currently 2 directors are associated with Santamonica Global Forex Private Limited.

    • Denny Thomas
    • Reny Sebastian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santamonica Global Forex Private Limited is 61/825(39/6809-A) Mercy Estate M G Road, Ravipuram India, Kochi, Kerala, 682015.

  • The corporate identification number (CIN) of Santamonica Global Forex Private Limited is U67100KL2022PTC074960 and the company number is 074960 as per Ministry of Corporate Affairs (MCA).

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

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