It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2008.
2008 | Chennai, Tamil Nadu, India | ActiveAsian Exchange (India) Private Limited, a active private limited company, was established on 09 April 2008 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2008PTC067290. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.23 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Thiruneelakandan Selvamani (Director), Mohamed Yasin (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.96 Pondy Bazaar, T.Nagar, Chennai, Tamil Nadu, 600017.
U67190TN2008PTC067290
067290
09 April 2008
₹2.50 Cr
₹2.23 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Asian Exchange (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thiruneelakandan Selvamani | Director | 09 Apr 2008 | Current |
| Mohamed Yasin | Director | 09 Apr 2008 | Current |
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Asian Exchange (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Asian Exchange (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.
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There are no open charges registered against the company as per our records.
Asian Exchange (India) has a workforce of 2 employees as of Mar 22, 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.
Gain comprehensive insights into the Deals and Valuation data of Asian Exchange (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 Asian Exchange (India)'s trajectory.
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The activity Asian Exchange (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Asian Exchange (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Thiruneelakandan Selvamani was appointed as a Director was appointed as a Director on 09 Apr 2008 & has been associated with this company since 17 years 7 months . was documented.
The activity Mohamed Yasin was appointed as a Director was appointed as a Director on 09 Apr 2008 & has been associated with this company since 17 years 7 months . was completed.
Asian Exchange (India) Private Limited was registered on 09 Apr 2008 with Roc Chennai & aged 17 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Asian Exchange (India) Private Limited is U67190TN2008PTC067290.
Asian Exchange (India) Private Limited is headquartered at No.96 Pondy Bazaar, T.Nagar, Chennai, Tamil Nadu, 600017.
Asian Exchange (India) Private Limited was incorporated on 09 April 2008.
The current directors of Asian Exchange (India) Private Limited are
The primary industry of Asian Exchange (India) Private Limited is Financial And Insurance Service.
Asian Exchange (India) Private Limited is unlisted.
The authorized capital of Asian Exchange (India) Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.23 Cr.
The compliance status of Asian Exchange (India) Private Limited is Compliant.
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