About
Basic Data Updated:
1 month agoCurrencies Direct Solutions Private Limited, as stated in its annual report, is involved in the provision of back office and customer care services to its parent company. The company's origins can be traced back to its humble beginnings, where it started as a small team of dedicated individuals with a vision to streamline and improve the efficiency of its parent company's operations. Over the years, the company has grown and expanded its services, constantly striving to meet the ever-changing needs and demands of its parent company. Recently, Currencies Direct Solutions Private Limited has set its sights on a new venture - providing online payment gateway services and facilitating cross border inward remittances in India. This new business activity is a testament to the company's commitment to innovation and staying ahead of the curve. With the rise of e-commerce and the increasing need for seamless cross-border transactions, the company saw an opportunity to expand its services and cater to a wider market. Through its expertise and experience in the financial industry, Currencies Direct Solutions Private Limited aims to become a leading online payment gateway service provider in India. By offering secure and efficient payment solutions, the company hopes to make a positive impact on the growing digital economy in the country.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U67100MH2004PTC147946 |
| Company No. | 147946 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Aug 2004 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Currencies Direct Solutions Private Limited
Currencies Direct Solutions Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 4.36% decrease. The company also saw a slight improvement in profitability, with a 0.57% increase in profit. The company's net worth Soared by an impressive increase of 18.79%.
Corporate Structure
Unlock access to Currencies Direct Solutions'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.
People in Currencies Direct Solutions Private Limited
Unlock and access historical data on people associated with Currencies Direct Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Currencies Direct Solutions, 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 Currencies Direct Solutions'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.
Alert
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.
Related Corporates (Common Directorship)
7 years 11 months Recent activity within the organization
Director Appointment
Vikash Sundarajan Rajan was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2024 & has been associated with this company since 2 months 7 days .
29 Mar 2024Director Appointment
Amit Biswal was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2024 & has been associated with this company since 2 months 9 days .
27 Mar 2024Annual General Meeting
Currencies Direct Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Currencies Direct Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Munira Kabiruddin Tejani was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 1 year 2 months .
14 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Currencies Direct Solutions Private Limited?
