It is a financial services private limited company based in Pernem, Goa, India, established in 2012.
2012 | Pernem, Goa, India | ActiveMandrem Forex Private Limited, a active private limited company, was established on 24 August 2012 in Pernem, Goa, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190GA2012PTC007032. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹4.20 M and a paid-up capital of ₹4.20 M.
It upholds a active non-compliant status. Its leadership includes Jaivant V Parsekar (Director), Suresh Vasant Parsekar (Director), Mikhail Mazaev (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Parsekar Store, 1St Floor, H. No. 887, Madhlamaj, Mandrem,, Pernem, Goa, 403527.
U67190GA2012PTC007032
007032
24 August 2012
₹4.20 M
₹4.20 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaivant V Parsekar | Director | 24 Aug 2012 | Current |
| Suresh Vasant Parsekar | Director | 24 Aug 2012 | Current |
| Mikhail Mazaev | Director | 27 Feb 2013 | Current |
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In 2016, Mandrem 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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There are no open charges registered against the company as per our records.
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Mandrem Forex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Mandrem Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was completed.
Mikhail Mazaev was appointed as a Director was appointed as a Director on 27 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
The activity Jaivant V Parsekar was appointed as a Director was appointed as a Director on 24 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.
Suresh Vasant Parsekar was appointed as a Director was appointed as a Director on 24 Aug 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
Progress on Mandrem Forex Private Limited was registered on 24 Aug 2012 with Roc Goa & aged 13 years 3 months as per MCA records. was documented.
The CIN of Mandrem Forex Private Limited is U67190GA2012PTC007032.
Mandrem Forex Private Limited is headquartered at Parsekar Store, 1St Floor, H. No. 887, Madhlamaj, Mandrem,, Pernem, Goa, 403527.
Mandrem Forex Private Limited was incorporated on 24 August 2012.
The current directors of Mandrem Forex Private Limited are
The primary industry of Mandrem Forex Private Limited is Financial Services.
Mandrem Forex Private Limited is unlisted.
The authorized capital of Mandrem Forex Private Limited is ₹4.20 M, and the paid-up capital is ₹4.20 M.
The compliance status of Mandrem Forex Private Limited is Active Non-Compliant.
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