Santamonica Global Forex Private Limited
About Santamonica Global Forex Private Limited
Data last updated: 18 February 2026
Santamonica Global Forex Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 April 2022.
Registered with ROC Ernakulam under CIN U67100KL2022PTC074960.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It is led by directors Denny Thomas and Reny Sebastian.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 61/825(39/6809 – A) Mercy Estate M G Road Ravipuram, Kochi, Kerala, India – 682015.
The company is associated with 1 brand - Santamonica Study Abroad.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address61/825(39/6809 – A) Mercy Estate M G Road Ravipuram, Kochi, Kerala, India – 682015
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Santamonica Global Forex Private Limited
Santamonica Global Forex Private Limited operates one associated brand: Santamonica Study Abroad. These brands represent Santamonica Global Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers study abroad counseling, visa assistance, and test preparation for students. | santamonicaedu.in |
Competitors & Alternatives of Santamonica Global Forex Private Limited
Brands and companies operating in the same space as Santamonica Global Forex Private Limited include Strategic Education, Cengage Learning, Adventum Student Living and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Strategic Education
|
Educational support services are provided to working adult students. | Herndon, United States, United States | 1892 |
Cengage Learning
|
Provider of education consulting services | Noida, India, India | 2011 |
Adventum Student Living
|
Study abroad consulting and student accommodation services are provided. | Mumbai, India, India | 2019 |
Costa Edutainment
|
Children's recreational, cultural, educational, and scientific activities are provided. | Genoa, Italy, Italy | 1849 |
Ibmec
|
Diversified courses and degrees are offered by Ibmec university. | - | 1970 |
Huaxia Boya
|
Education consulting services are provided to clients by Huaxia Boya. | Beijing, China, China | 2011 |
Educations Media Group
|
Provider of search engines for education and training | Stockholm, Sweden, Sweden | 2000 |
Asset International
|
Operates publishing and education portals focused on retirement and international securities | Rockville, United States, United States | 1998 |
Board of Directors of Santamonica Global Forex Private Limited
Santamonica Global Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Denny Thomas | Director | 11 Apr 2022 | 4 Years 3 Months | Current |
| Reny Sebastian | Managing Director | 11 Apr 2022 | 4 Years 3 Months | Current |
Financials of Santamonica Global Forex Private Limited FY 2025 filings available
Ten-year financial statements for Santamonica Global Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Santamonica Global Forex Private Limited
Santamonica Global Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santamonica Global Forex Private Limited
View historical data on people associated with Santamonica Global Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santamonica Global Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santamonica Global Forex Private Limited
GST registrations and filing compliance for Santamonica Global Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santamonica Global Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Santamonica Global Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santamonica Global Forex Private Limited
MSME payment history for Santamonica Global Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santamonica Global Forex Private Limited
Corporate group structure for Santamonica Global Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santamonica Global Forex Private Limited
MCA filings and documents for Santamonica Global Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santamonica Global Forex Private Limited
Frequently Asked Questions about Santamonica Global Forex Private Limited
Santamonica Global Forex Private Limited is an active private limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 11 April 2022 (4+ years old) and is registered under CIN U67100KL2022PTC074960.
The current directors of Santamonica Global Forex Private Limited are:
- Denny Thomas - Director
- Reny Sebastian - Managing Director
The primary industry of Santamonica Global Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Santamonica Global Forex Private Limited can be reached at the registered office: 61825396809 – A Mercy Estate M G Road Ravipuram, Kochi, Kerala, India – 682015.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9 Cr.
The company has its registered office at 61825396809 – A Mercy Estate M G Road Ravipuram, Kochi, Kerala, India – 682015.