About Al Jadeed Exchange Private Limited
Data last updated: 24 July 2025
Al Jadeed Exchange Private Limited was a private limited company based in West Fort, Kerala, 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 specialised in forex services, a part of the broader financial services sector. Incorporated on 24 April 2017.
Registered with ROC Ernakulam under CIN U74999KL2017PTC048967.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Janadanan Sankaran Therambil and Savithri Janardanan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Door No: 24/550 Therambil Chelat Lane, West Fort, Kerala, India – 680004.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.17 Cr, a decline of 61% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is aljadeedexchange.in.
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Registered AddressDoor No: 24/550 Therambil Chelat Lane, West Fort, Kerala, India – 680004
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Al Jadeed Exchange Private Limited
Al Jadeed Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Al Jadeed Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Al Jadeed Exchange Private Limited
Al Jadeed Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janadanan Sankaran Therambil | Managing Director | 24 Apr 2017 | 9 Years 3 Months | As last reported |
| Savithri Janardanan | Director | 24 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Al Jadeed Exchange Private Limited FY 2021 filings available
Al Jadeed Exchange Private Limited reported revenue of ₹2.17 Cr (down 61.00% YoY) for FY 2021.
Ten-year financial statements for Al Jadeed Exchange Private Limited
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Ownership and Shareholding of Al Jadeed Exchange Private Limited
Shareholding and ownership data for Al Jadeed Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Al Jadeed Exchange Private Limited
Al Jadeed Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Jadeed Exchange Private Limited
View historical data on people associated with Al Jadeed Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al Jadeed Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Al Jadeed Exchange Private Limited
GST registrations and filing compliance for Al Jadeed Exchange Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Al Jadeed Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Al Jadeed Exchange Private Limited
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MSME Payment Delays by Al Jadeed Exchange Private Limited
MSME payment history for Al Jadeed Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Al Jadeed Exchange Private Limited
Corporate group structure for Al Jadeed Exchange Private Limited
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MCA Filings & Documents of Al Jadeed Exchange Private Limited
MCA filings and documents for Al Jadeed Exchange Private Limited
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- Annual returns and statements
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Recent Activity on Al Jadeed Exchange Private Limited
Frequently Asked Questions about Al Jadeed Exchange Private Limited
Al Jadeed Exchange Private Limited 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.
Al Jadeed Exchange Private Limited is a struck-off private limited company in the financial services sector based in West Fort, Kerala, India. It was incorporated on 24 April 2017 and is registered under CIN U74999KL2017PTC048967. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Jadeed Exchange Private Limited are:
- Janadanan Sankaran Therambil - Managing Director
- Savithri Janardanan - Director
The CIN (Corporate Identification Number) of Al Jadeed Exchange Private Limited is U74999KL2017PTC048967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Jadeed Exchange Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Door No: 24550 Therambil Chelat Lane, West Fort, Kerala, India – 680004.