Kannur Forex Private Limited
About Kannur Forex Private Limited
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Kannur Forex Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2021PTC072931.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Shoukkathali Moidu (Managing Director) and Antony Sunny.
The registered office is at 51/1353(1) Aadarsh Arcade II Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001.
Company details
Contact details
Kannur Forex Private Limited's registered office is in Kannur, Kerala.
- Registered Address51/1353(1) Aadarsh Arcade II Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kannur Forex Private Limited
Year-wise financial statements and ratios of Kannur Forex Private Limited are in the company report Buy the company report.
Board of directors of Kannur Forex Private Limited
Kannur Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony Sunny Also directs: Zimani Minerals and Metals Private Limited | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
| Kizhakke Path Shanoj Also directs: L-Learn Advisory Services LLP, Nature Pulp LLP | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
| Punathil Sudheep | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
| Shoukkathali Moidu Also directs: Meleppattu Prime Nidhi Limited, Meleppattu Nidhi Limited | Managing Director | 14 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kannur Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kannur Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kannur Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kannur Forex Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Antony Sunny was appointed as Director on 14 Dec 2021.
Frequently asked questions
Kannur Forex is an active private limited company based in Kannur, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under CIN U67100KL2021PTC072931.
Kannur Forex has 4 current directors:
- Shoukkathali Moidu - Managing Director
- Antony Sunny - Director
- Kizhakke Path Shanoj - Director
- Punathil Sudheep - Director
The CIN (Corporate Identification Number) of Kannur Forex is U67100KL2021PTC072931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kannur Forex was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Antony Sunny was appointed as Director on 14 Dec 2021. Kizhakke Path Shanoj was appointed as Director on 14 Dec 2021. Punathil Sudheep was appointed as Director on 14 Dec 2021. Kannur Forex has 4 board changes on record in total.
The registered office of Kannur Forex is at 5113531 Aadarsh Arcade II Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001.
Kannur Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Kannur Forex can be reached at its registered office: 5113531 Aadarsh Arcade II Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001.
Kannur Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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