Parshvamani Foreign Exchange Private Limited
About Parshvamani Foreign Exchange Private Limited
Data last updated: 23 July 2025
Parshvamani Foreign Exchange Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in insurance and pension services, a part of the broader insurance sector. Incorporated on 04 December 2018.
Registered with ROC Hyderabad under CIN U67200TG2018PTC128759.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Supriya Mukesh Gandhi and Santosh Gandhi.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: H No – 17 – 1 – 388/3/32/A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No – 17 – 1 – 388/3/32/A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
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Board of Directors of Parshvamani Foreign Exchange Private Limited
Parshvamani Foreign Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Mukesh Gandhi | Director | 04 Dec 2018 | 7 Years 7 Months | As last reported |
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Santosh Gandhi
Also directs:
Kapnox International Services Private Limited
|
Director | 04 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Parshvamani Foreign Exchange Private Limited FY 2019 filings available
Ten-year financial statements for Parshvamani Foreign Exchange Private Limited
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Ownership and Shareholding of Parshvamani Foreign Exchange Private Limited
Shareholding and ownership data for Parshvamani Foreign Exchange Private Limited
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Charges & Borrowings Parshvamani Foreign Exchange Private Limited
Parshvamani Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parshvamani Foreign Exchange Private Limited
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Employee and EPFO history for Parshvamani Foreign Exchange Private Limited
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GST Compliance of Parshvamani Foreign Exchange Private Limited
GST registrations and filing compliance for Parshvamani Foreign Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parshvamani Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Parshvamani Foreign Exchange Private Limited
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MSME Payment Delays by Parshvamani Foreign Exchange Private Limited
MSME payment history for Parshvamani Foreign Exchange Private Limited
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Subsidiaries & Group Companies of Parshvamani Foreign Exchange Private Limited
Corporate group structure for Parshvamani Foreign Exchange Private Limited
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MCA Filings & Documents of Parshvamani Foreign Exchange Private Limited
MCA filings and documents for Parshvamani Foreign Exchange Private Limited
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Recent Activity on Parshvamani Foreign Exchange Private Limited
Frequently Asked Questions about Parshvamani Foreign Exchange Private Limited
Parshvamani Foreign Exchange Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parshvamani Foreign Exchange Private Limited is a struck-off private limited company in the insurance sector based in Hyderabad, Telangana, India. It was incorporated on 04 December 2018 and is registered under CIN U67200TG2018PTC128759. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parshvamani Foreign Exchange Private Limited are:
- Supriya Mukesh Gandhi - Director
- Santosh Gandhi - Director
The CIN (Corporate Identification Number) of Parshvamani Foreign Exchange Private Limited is U67200TG2018PTC128759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Parshvamani Foreign Exchange Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at H No – 17 – 1 – 388332A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059.