Foskia FX Private Limited
About Foskia FX Private Limited
Data last updated:
Foskia FX Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 26 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2006PTC164924.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Foskia Fx Workshop Pvt. Ltd. It is led by directors Dhavankumar Kalpnath Giri and Pawan Giri.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1st Floor Uttar Bharatiya Bhavan Off Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400055.
As per MCA filings, the company has open charges of ₹32 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Foskia FX Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Uttar Bharatiya Bhavan Off Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400055
- IndustryService, Other Services
- 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
Financials of Foskia FX Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Foskia FX Private Limited, buy the company report.
Board of directors of Foskia FX Private Limited
Foskia FX has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhavankumar Kalpnath Giri | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Pawan Giri | Director | 26 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2007 | 10081904 | The Saraswat Co-Op Bank Ltd | ₹32 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Foskia FX Private Limited has 1 court case on record: 1 filed by Foskia FX. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Foskia FX Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Foskia FX Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Foskia FX Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foskia FX Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Dhavankumar Kalpnath Giri was appointed as Director on 01 Apr 2011.
Frequently asked questions
Foskia FX is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 26 September 2006 (20+ years old) and is registered under CIN U93090MH2006PTC164924.
Foskia FX has 2 current directors:
- Dhavankumar Kalpnath Giri - Director
- Pawan Giri - Director
The latest financial statements of Foskia FX on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Foskia FX is U93090MH2006PTC164924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Foskia FX has 1 court case on record: 1 filed by the company.
Foskia FX was incorporated on 26 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhavankumar Kalpnath Giri was appointed as Director on 01 Apr 2011. Kalpnath Giri ceased to be Director on 01 Apr 2011. Pawan Giri was appointed as Director on 26 Sep 2006.
The registered office of Foskia FX is at 1st Floor Uttar Bharatiya Bhavan Off Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400055.
Foskia FX operates in the service industry, in the other services segment.
Foskia FX has open charges of ₹32 Lakh and no satisfied charges on record as per latest MCA filings.