It is a financial services private limited company based in Pondicherry, Pondicherry, India, established in 2006.
2006 | Pondicherry, Pondicherry, India | Struck OffS Bhawarlal Forex Private Limited, a struck off private limited company, was established on 04 May 2006 in Pondicherry, Pondicherry, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PY2006PTC001953. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
It upholds a active non-compliant status. Its leadership includes Bhawarlal Amritlal (Managing Director), Misrimal Kishore (Director). Past directors included Sombaji Bhawarlal. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at No: 222, I Floor Kosakadai Street, Pondicherry, Pondicherry, 605001.
U65999PY2006PTC001953
001953
04 May 2006
₹2.60 M
₹2.60 M
Roc Pondicherry
Unlisted
Struck Off
Explore comprehensive insights into S Bhawarlal Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhawarlal Amritlal | Managing Director | 30 Mar 2008 | Current |
| Misrimal Kishore | Director | 04 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 20 Mar 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to S Bhawarlal Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to S Bhawarlal Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with S Bhawarlal Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of S Bhawarlal Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S Bhawarlal Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on S Bhawarlal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
S Bhawarlal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pondicherry. was recorded as a recent event.
Bhawarlal Amritlal was appointed as a Managing Director was appointed as a Managing Director on 30 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.
Misrimal Kishore was appointed as a Director was appointed as a Director on 04 May 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.
S Bhawarlal Forex Private Limited was registered on 04 May 2006 with Roc Pondicherry & aged 19 years 7 months as per MCA records. was recorded as a recent event.
The CIN of S Bhawarlal Forex Private Limited is U65999PY2006PTC001953.
S Bhawarlal Forex Private Limited is headquartered at No: 222, I Floor Kosakadai Street, Pondicherry, Pondicherry, 605001.
S Bhawarlal Forex Private Limited was incorporated on 04 May 2006.
The current directors of S Bhawarlal Forex Private Limited are
The primary industry of S Bhawarlal Forex Private Limited is Financial Services.
S Bhawarlal Forex Private Limited is unlisted.
The authorized capital of S Bhawarlal Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
The compliance status of S Bhawarlal Forex Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX