Santamonica Global Forex Private Limited
Foreign exchange and money transfer services, including consultancy and acquisitions.
2022 | Ernakulam, Kerala (India) | Active
Santamonica Global Forex Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.00 Cr
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Santamonica Global Forex
Santamonica Global Forex Private Limited (SGFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2022 (Three years and one month 1 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Financial Services Industry.
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 10.00 Cr and a paid-up capital of Rs 9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Denny Thomas and Reny Sebastian 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
U67100KL2022PTC074960
- Company No.
074960
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Apr 2022
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Santamonica Global Forex Private Limited
Explore comprehensive data for Santamonica Global Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Santamonica Global Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Reny Sebastian  | Managing Director | 11-Apr-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Denny Thomas | Director | 11-Apr-2022 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Santamonica Global Forex?
Unlock access to Santamonica Global Forex'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.
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Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Santamonica Global 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 Santamonica Global Forex's trajectory.
Rating
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Alerts
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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.
- Balance Sheet
Santamonica Global Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- 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 3 years 1 month .
- 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 3 years 1 month .
- Company Incorporation
Santamonica Global Forex Private Limited was registered on 11 Apr 2022 with Roc Ernakulam & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Santamonica Global Forex Private Limited?
Santamonica Global Forex Private Limited was incorporated on 11 Apr 2022.
What is authorized share capital and paid-up capital of Santamonica Global Forex Private Limited?
The authorized share capital of Santamonica Global Forex Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.00 Cr.
Who are the current board members & directors of Santamonica Global Forex Private Limited?
Currently 2 directors are associated with Santamonica Global Forex Private Limited.
- Denny Thomas
- Reny Sebastian
What is the registered address of Santamonica Global Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Santamonica Global Forex Private Limited?
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).
When was the last Balance Sheet of Santamonica Global Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Santamonica Global Forex Private Limited was filed with the ROC on 31 Mar 2024.
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