About First Choice Forex & Services Private Limited
Data last updated:
First Choice Forex & Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2007PTC065788. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹80.3 Lakh. It is led by directors including Ambattur Seetharaman Chandrasekaran (Managing Director) and Mummady Jothy Pradeep Kumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Door No.83 (52) Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website firstchoiceforex.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.83 (52) Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of First Choice Forex & Services Private Limited
First Choice Forex & Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambattur Seetharaman Chandrasekaran | Managing Director | 02 Dec 2009 | 16 Years 10 Months | Current |
| Parthasarathy Srikrishnan | Director | 28 Dec 2011 | 14 Years 9 Months | Current |
| Mummady Jothy Pradeep Kumar | Whole-Time Director | 14 Aug 2014 | 12 Years 1 Months | Current |
Financials of First Choice Forex & Services Private Limited FY 2013 filings available
Financial Statement Summary of First Choice Forex & Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of First Choice Forex & Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of First Choice Forex & Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of First Choice Forex & Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2012 | Others | ₹3 Cr | Open |
| 31 Dec 2010 | City Union Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at First Choice Forex & Services Private Limited
Employment history and EPFO contributions of people linked to First Choice Forex & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of First Choice Forex & Services Private Limited
First Choice Forex & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for First Choice Forex & Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by First Choice Forex & Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Choice Forex & Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of First Choice Forex & Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on First Choice Forex & Services Private Limited
Frequently Asked Questions about First Choice Forex & Services Private Limited
First Choice Forex & Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 December 2007 (19+ years old) and is registered under CIN U74900TN2007PTC065788.
First Choice Forex & Services has 3 current directors:
- Ambattur Seetharaman Chandrasekaran - Managing Director
- Mummady Jothy Pradeep Kumar - Whole-Time Director
- Parthasarathy Srikrishnan - Director
No. First Choice Forex & Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of First Choice Forex & Services is U74900TN2007PTC065788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Choice Forex & Services was incorporated on 19 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
First Choice Forex & Services can be reached through the website firstchoiceforex.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of First Choice Forex & Services is at Door No.83 52 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
First Choice Forex & Services has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹80.3 Lakh.
First Choice Forex & Services operates in the business outsourcing industry, in the business and IT consulting segment.