It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveEurodivisas India Foreign Currency Services Private Limited, a active foreign private limited company, was established on 31 January 2020 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U65990MH2020FTC336994. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.85 Cr and a paid-up capital of ₹3.85 Cr.
It upholds a compliant status. Its leadership includes Santiago Calderon Ruigomez (Director), Vaibhav Jain (Director), Isidoro Jose Alanis Marcos (Director). Past directors included Nilesh Shreerang Surve, Santiago Calderon Ruigomez, Vaibhav Jain. Its latest AGM occurred on 29 April 2025, with the balance sheet filed on 31 December 2024. It is based at A 204, Corporate Center 2Nd Floor,, Andheri Kurla Road, Andheri East, Mumbai, Mumbai, Maharashtra, 400059.
U65990MH2020FTC336994
336994
31 January 2020
₹3.85 Cr
₹3.85 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Eurodivisas India Foreign Currency Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santiago Calderon Ruigomez | Director | 19 Oct 2023 | Current |
| Vaibhav Jain | Director | 12 Jun 2024 | Current |
| Isidoro Jose Alanis Marcos | Director | 31 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 13 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 13 Jun 2024 | Past |
| Pramod Abcsdd | Director | 19 Oct 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Eurodivisas India Foreign Currency Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Eurodivisas India Foreign Currency Services'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Eurodivisas India Foreign Currency Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Eurodivisas India Foreign Currency Services, 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 Eurodivisas India Foreign Currency Services's trajectory.
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.
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.
Progress on Eurodivisas India Foreign Currency Services Private Limited last Annual general meeting of members was held on 29 Apr 2025 as per latest MCA records. was documented.
Progress on Eurodivisas India Foreign Currency Services Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Mumbai. was documented.
Progress on Vaibhav Jain was appointed as a Director was appointed as a Director on 12 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Santiago Calderon Ruigomez was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Progress on Isidoro Jose Alanis Marcos was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
Progress on Eurodivisas India Foreign Currency Services Private Limited was registered on 31 Jan 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records. was documented.
The CIN of Eurodivisas India Foreign Currency Services Private Limited is U65990MH2020FTC336994.
Eurodivisas India Foreign Currency Services Private Limited is headquartered at A 204, Corporate Center 2Nd Floor,, Andheri Kurla Road, Andheri East, Mumbai, Mumbai, Maharashtra, 400059.
Eurodivisas India Foreign Currency Services Private Limited was incorporated on 31 January 2020.
The current directors of Eurodivisas India Foreign Currency Services Private Limited are
The primary industry of Eurodivisas India Foreign Currency Services Private Limited is Financial Services.
Eurodivisas India Foreign Currency Services Private Limited is unlisted.
The authorized capital of Eurodivisas India Foreign Currency Services Private Limited is ₹3.85 Cr, and the paid-up capital is ₹3.85 Cr.
The compliance status of Eurodivisas India Foreign Currency Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX