Swap Forex Services India Profile
Key Indicators
- Authorised Capital ₹ 5.20 M
as on 29-12-2024
- Paid Up Capital ₹ 5.20 M
as on 29-12-2024
- Company Age 10 Year, 27 Days
- Last Filing with ROC 31 Mar 2024
- Revenue 24.48%
(FY 2022)
- Profit 142.78%
(FY 2022)
- Ebitda -143.79%
(FY 2022)
- Net Worth 1.56%
(FY 2022)
- Total Assets -9.27%
(FY 2022)
About Swap Forex Services 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 5.20 M and a paid-up capital of Rs 5.20 M, as per Ministry of Corporate Affairs (MCA) records.
Gheevarmani Panakkal, Anu Abe, and Mini Kumar serve as directors at the Company.
- CIN/LLPIN
U74900KL2014PTC037675
- Company No.
037675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swap Forex Services India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gheevarmani Panakkal  | Managing Director | 15-Dec-2014 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anu Abe | Director | 23-Aug-2016 | Current |
| Mini Kumar | Additional Director | 22-Apr-2024 | Current |
Financial Performance of Swap Forex Services India.
Swap Forex Services India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.48% increase. The company also saw a substantial improvement in profitability, with a 142.78% increase in profit. The company's net worth moved up by a moderate rise of 1.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Swap Forex Services India?
In 2019, Swap Forex Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swap Forex Services India?
Unlock and access historical data on people associated with Swap Forex Services India, 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 Swap Forex Services India, 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 Swap Forex Services India'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.
