Parshvamani Foreign Exchange Private Limited
About Parshvamani Foreign Exchange Private Limited
Data last updated:
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 operated in the insurance and pension services segment of the insurance sector. It was incorporated on 04 December 2018.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67200TG2018PTC128759.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H No – 17 – 1 – 388/3/32/A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059.
Company details
Contact details
Parshvamani Foreign Exchange Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH No – 17 – 1 – 388/3/32/A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Parshvamani Foreign Exchange Private Limited, buy the company report.
- 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 Parshvamani Foreign Exchange Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parshvamani Foreign Exchange Private Limited, buy the company report.
Board of directors of Parshvamani Foreign Exchange Private Limited
Parshvamani Foreign Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Mukesh Gandhi | Director | 04 Dec 2018 | 7 Years 11 Months | As last reported |
| Santosh Gandhi Also directs: Kapnox International Services Private Limited | Director | 04 Dec 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Parshvamani Foreign Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parshvamani Foreign Exchange 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 Parshvamani Foreign Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parshvamani Foreign Exchange Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Santosh Gandhi was appointed as Director on 04 Dec 2018.
Frequently asked questions
Parshvamani Foreign Exchange 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in insurance and pension services, within the insurance industry. 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.
Parshvamani Foreign Exchange had 2 directors:
- Supriya Mukesh Gandhi - Director
- Santosh Gandhi - Director
The CIN (Corporate Identification Number) of Parshvamani Foreign Exchange is U67200TG2018PTC128759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Parshvamani Foreign Exchange is at H No – 17 – 1 – 388332A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059.
Parshvamani Foreign Exchange was incorporated on 04 December 2018. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Parshvamani Foreign Exchange on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
Parshvamani Foreign Exchange operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Santosh Gandhi was appointed as Director on 04 Dec 2018. Supriya Mukesh Gandhi was appointed as Director on 04 Dec 2018.
Parshvamani Foreign Exchange can be reached at its registered office: H No – 17 – 1 – 388332A Ground Floor Vinay Nagar Opp Tscb Bank Saidabad, Hyderabad, Telangana, India – 500059.
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