Wallex Forex Private Limited
Provides foreign exchange services with RBI permission and authority.
2022 | Tirunelveli, Tamil Nadu (India) | Active
Wallex Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Wallex Forex
Wallex Forex Private Limited (WFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 2022 (Two years and four months 8 days old ). Its registered office is in Tirunelveli, Tamil Nadu, 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Dinakaran and Muthulakshmi serve as directors at the Company.
Company Details
- Location
Tirunelveli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN2022PTC157566
- Company No.
157566
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Wallex Forex Private Limited
Explore comprehensive data for Wallex Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wallex Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinakaran  | Managing Director | 20-Dec-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muthulakshmi | Director | 20-Dec-2022 | Current |
Financial Performance of Wallex Forex.
Enhance accessibility to Wallex 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
| 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 Wallex Forex?
Unlock access to Wallex 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wallex Forex?
Wallex Forex has a workforce of 0 employees as of Apr 05, 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 Wallex 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 Wallex Forex'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 Wallex Forex
Recent activity within the organization
- Annual General Meeting
Wallex Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Wallex Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Dinakaran was appointed as a Managing Director was appointed as a Managing Director on 20 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Muthulakshmi was appointed as a Director was appointed as a Director on 20 Dec 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Wallex Forex Private Limited was registered on 20 Dec 2022 with Roc Chennai & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wallex Forex Private Limited?
Wallex Forex Private Limited was incorporated on 20 Dec 2022.
What is authorized share capital and paid-up capital of Wallex Forex Private Limited?
The authorized share capital of Wallex Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Wallex Forex Private Limited?
Currently 2 directors are associated with Wallex Forex Private Limited.
- Dinakaran
- Muthulakshmi
What is the registered address of Wallex Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wallex Forex Private Limited is No.2 Kas Complex Near Passport Office South Bye Pass Road Malapalayam Town, India, Palayamkottai, Tamil Nadu, 627005.
What is the corporate identification number (CIN) and company number of Wallex Forex Private Limited?
The corporate identification number (CIN) of Wallex Forex Private Limited is U67190TN2022PTC157566 and the company number is 157566 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Wallex Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Wallex Forex 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