It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2006.
2006 | Madurai, Tamil Nadu, India | ActiveDasswin Forex Private Limited, a active private limited company, was established on 24 May 2006 in Madurai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U67190TN2006PTC059955. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes John Arulanandam (Managing Director), Susai Manickam Victoria (Director). It holds ₹3.00 M open charges and ₹2.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 61, Nethaji Road, Madurai, Tamil Nadu, 625001.
U67190TN2006PTC059955
059955
24 May 2006
₹2.70 M
₹2.60 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| John Arulanandam | Managing Director | 24 May 2006 | Current |
| Susai Manickam Victoria | Director | 24 May 2006 | Current |
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Dasswin Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15% increase. The company also saw a slight decrease in profitability, with a 3.17% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.
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In 2017, Dasswin Forex 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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₹3,000,000.00
₹2,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2007 | Dhanalakshmi Bank Ltd | ₹3.00 M | Open |
| 17 Mar 2016 | Others | ₹2.20 M | Satisfied |
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Progress on Dasswin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Dasswin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity A charge registered on 17 Mar 2016 via Charge ID 100019453 with Others was fully satisfied on 11 Nov 2020. was completed.
Progress on A charge with Others amounted to Rs. 2.20 M with Charge ID 100019453 was registered on 17 Mar 2016. was documented.
Progress on A charge with Dhanalakshmi Bank Ltd amounted to Rs. 3.00 M with Charge ID 10075926 was registered on 12 Oct 2007. was documented.
Progress on John Arulanandam was appointed as a Managing Director was appointed as a Managing Director on 24 May 2006 & has been associated with this company since 19 years 6 months . was documented.
The CIN of Dasswin Forex Private Limited is U67190TN2006PTC059955.
Dasswin Forex Private Limited is headquartered at 61, Nethaji Road, Madurai, Tamil Nadu, 625001.
Dasswin Forex Private Limited was incorporated on 24 May 2006.
The current directors of Dasswin Forex Private Limited are
The primary industry of Dasswin Forex Private Limited is Financial Services.
Dasswin Forex Private Limited is unlisted.
The authorized capital of Dasswin Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.60 M.
The compliance status of Dasswin Forex Private Limited is Compliant.
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