Puducherry Forex Services Private Limited

Puducherry Forex Services Private Limited - financial services in Puducherry, India. Directors, charges & compliance details.
CIN U65999PY2006PTC002005 Incorporated 10 November 2006 ROC Pondicherry HQ Puducherry, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
30 Sep 2007
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Pondicherry
ROC office

About Puducherry Forex Services Private Limited

Data last updated:

Puducherry Forex Services Private Limited was a private limited company based in Puducherry, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 November 2006.

The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U65999PY2006PTC002005.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Velmurugan Subramanian and Arumugam Thangavelu.

Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 34 Rangapillai Street, Puducherry, India – 605001.

Company details

CIN U65999PY2006PTC002005
Registration Number 002005
Incorporation Date 10 November 2006
ROC Pondicherry
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2007
Date of Balance Sheet 31 March 2007

Contact details

Puducherry Forex Services Private Limited's registered office is in Puducherry, Puducherry.

  • Registered Address
    34 Rangapillai Street, Puducherry, India – 605001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Puducherry Forex Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Puducherry Forex Services Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2006-07
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Puducherry Forex Services Private Limited, buy the company report.

Board of directors of Puducherry Forex Services Private Limited

Puducherry Forex Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Velmurugan SubramanianDirector10 Nov 200619 Years 11 MonthsAs last reported
Arumugam ThangaveluDirector10 Nov 200619 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Puducherry Forex Services 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 Puducherry Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Puducherry Forex Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Arumugam Thangavelu was appointed as Director on 10 Nov 2006.

AGM
Puducherry Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records.
Filing
Puducherry Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pondicherry.
Appointed
Arumugam Thangavelu was appointed as Director.
Appointed
Velmurugan Subramanian was appointed as Director.
Incorporation
10 Nov 2006
Puducherry Forex Services Private Limited was registered on 10 Nov 2006 with Roc Pondicherry & aged 19 years 11 months as per MCA records.

Frequently asked questions

Puducherry Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Puducherry Forex Services was a private limited company based in Puducherry, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 November 2006 and is registered under CIN U65999PY2006PTC002005. The company has been struck off by the Registrar of Companies and is no longer operational.

Puducherry Forex Services had 2 directors:

The CIN (Corporate Identification Number) of Puducherry Forex Services is U65999PY2006PTC002005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Puducherry Forex Services is at 34 Rangapillai Street, Puducherry, India – 605001.

Puducherry Forex Services was incorporated on 10 November 2006. It is registered with the Registrar of Companies, Pondicherry.

The latest financial statements of Puducherry Forex Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.

Puducherry Forex Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Arumugam Thangavelu was appointed as Director on 10 Nov 2006. Velmurugan Subramanian was appointed as Director on 10 Nov 2006.

Puducherry Forex Services can be reached at its registered office: 34 Rangapillai Street, Puducherry, India – 605001.