South Cape Forex & Travels Private Limited
Founded in 2019 and headquartered in West Bengal, India.
2019 | Kolkata, West Bengal (India) | Active
South Cape Forex & Travels Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 5 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About South Cape Forex & Travels
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 16 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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB2019PTC232789
- Company No.
232789
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
South Cape Forex & Travels Private Limited
Explore comprehensive data for South Cape Forex & Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at South Cape Forex & Travels?
Board Members (4)
| 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 |
Financial Performance of South Cape Forex & Travels.
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%.
- 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 South Cape Forex & Travels?
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.
Related Corporates (Common Directorship)
Globalgate Forex Private LimitedShafik Kutty is a mutual person
- Primee Technology Private Limited
Jyotirmay Mandal is a mutual person
- Grand Kerala Forex Private Limited
Shafik Kutty is a mutual person
- Godspeed Holidays Private Limited
Roshmita Dutta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at South Cape Forex & Travels?
Unlock and access historical data on people associated with South Cape Forex & Travels, 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 South Cape Forex & Travels, 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 South Cape Forex & Travels'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 South Cape Forex & Travels
Recent activity within the organization
- Director Appointment
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 5 months 3 days .
- Director Appointment
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 5 months 3 days .
- Annual General Meeting
South Cape Forex & Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
South Cape Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
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 .
- Director Appointment
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 .
Frequently asked questions
What is the Incorporation or founding date of South Cape Forex & Travels Private Limited?
South Cape Forex & Travels Private Limited was incorporated on 05 Jul 2019.
What is authorized share capital and paid-up capital of South Cape Forex & Travels Private Limited?
The authorized share capital of South Cape Forex & Travels Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of South Cape Forex & Travels Private Limited?
Currently 4 directors are associated with South Cape Forex & Travels Private Limited.
- Jyotirmay Mandal
- Puspa Lata Mandal
- Shafik Ismail Kutty
- Roshmita Dutta
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of South Cape Forex & Travels Private Limited?
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).
When was the last Balance Sheet of South Cape Forex & Travels Private Limited filed with the ROC?
The most recent Balance Sheet for South Cape Forex & Travels Private Limited was filed with the ROC on 31 Mar 2024.
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