Suresh Forex Services Private Limited

Provides currency exchange services to all customers, following laws and guidelines set by authorities.

2007 | Kottayam, Kerala (India) | Active
Last Updated: December 28, 2024

Suresh Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 27.77%
  • Ebitda 31.70%
  • Net Worth -0.28%
  • Total Assets -0.28%

About Suresh Forex Services

Suresh Forex Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2007 and has a history of 17 years and ten months. Its registered office is in Kottayam, 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 2023. 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.

Manoj Nair and Nirmala Nair serve as directors at the Company.

Company Details

  • Location

    Kottayam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190KL2007PTC020497

  • Company No.

    020497

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

What products or services does Suresh Forex Services Private Limited offer?

Suresh Forex Services Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Foreign Exchange, Foreign Currency Converter.

Who are the key members and board of directors at Suresh Forex Services?

Executive Team (1)

Name Designation Appointment Date Status
Nirmala Nair Country flag representing In Managing Director 16-Mar-2007 Current

Board Members (1)

Name Designation Appointment Date Status
Manoj Nair Country flag representing In Director 08-Jun-2019 Current

Financial Performance of Suresh Forex Services.

Suresh Forex Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 27.77% increase in profit. The company's net worth dipped by a decrease of 0.28%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.28%
Profit or Loss
27.77%
Net Worth
-0.28%
EBITDA
31.70%

What is the Ownership and Shareholding Structure of Suresh Forex Services?

In 2018, Suresh Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Suresh Forex Services?

Unlock and access historical data on people associated with Suresh Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suresh Forex Services, 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 Suresh Forex Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Suresh Forex Services

Recent activity within the organization

  • Annual General Meeting

    Suresh Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Suresh Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Manoj Kumar Kochupurackal Chandrasekharan Nair was appointed as a Director was appointed as a Director on 08 Jun 2019 & has been associated with this company since 5 years 7 months .

    08 Jun 2019

  • Director Appointment

    Nirmala Devi Radhakrishnan Nair was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 2007 & has been associated with this company since 17 years 10 months .

    16 Mar 2007

  • Company Incorporation

    Suresh Forex Services Private Limited was registered on 16 Mar 2007 with Roc Ernakulam & aged 17 years 10 months as per MCA records.

    16 Mar 2007

Frequently asked questions

  • Suresh Forex Services Private Limited was incorporated on 16 Mar 2007.

  • The authorized share capital of Suresh Forex Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Suresh Forex Services Private Limited.

    • Manoj Kumar Kochupurackal Chandrasekharan Nair
    • Nirmala Devi Radhakrishnan Nair
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suresh Forex Services Private Limited is Near Grand College Thekkumgopuram India, Kottayam, Kerala, 686001.

  • The corporate identification number (CIN) of Suresh Forex Services Private Limited is U67190KL2007PTC020497 and the company number is 020497 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Suresh Forex Services Private Limited has experienced an downturn of -0.28%.

  • The most recent Balance Sheet for Suresh Forex Services Private Limited was filed with the ROC on 31 Mar 2023.

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