
South Cape Forex & Travels Private Limited
Founded in 2019 and headquartered in West Bengal, India.
Founded in 2019 and headquartered in West Bengal, India.
South Cape Forex & Travels Private Limited (SCFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 2019 (Five years and ten months 10 days old ). Its registered office is in Kolkata, West Bengal, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Jyotirmay Mandal, Puspa Mandal, Shafik Kutty, and One other member serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U65999WB2019PTC232789
232789
Private Limited Indian Non-Government Company
05 Jul 2019
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jyotirmay Mandal ![]() | Director | 05-Jul-2019 | Current |
Puspa Mandal ![]() | Director | 05-Jul-2019 | Current |
Shafik Kutty ![]() | Additional Director | 17-Dec-2024 | Current |
Roshmita Dutta ![]() | Additional Director | 17-Dec-2024 | Current |
South Cape Forex & Travels Private Limited, for the financial year ended 2020, 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%.
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Unlock access to South Cape Forex & Travels'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.
Shafik Kutty is a mutual person
Jyotirmay Mandal is a mutual person
Shafik Kutty is a mutual person
Roshmita Dutta is a mutual person
There are no open charges registered against the company as per our records.
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Shafik Ismail Kutty was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2024 & has been associated with this company since 4 months 28 days .
Roshmita Dutta was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2024 & has been associated with this company since 4 months 28 days .
South Cape Forex & Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
South Cape Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Jyotirmay Mandal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 5 years 10 months .
Puspa Lata Mandal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 5 years 10 months .
South Cape Forex & Travels Private Limited was incorporated on 05 Jul 2019.
The authorized share capital of South Cape Forex & Travels Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Currently 4 directors are associated with South Cape Forex & Travels Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of South Cape Forex & Travels Private Limited is 27 Santi Park 1St Floor, P.O:- Panchasayar India, Kolkata, West Bengal, 700094.
The corporate identification number (CIN) of South Cape Forex & Travels Private Limited is U65999WB2019PTC232789 and the company number is 232789 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for South Cape Forex & Travels Private Limited was filed with the ROC on 31 Mar 2024.
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