Select Forex Private Limited
About Select Forex Private Limited
Data last updated: 24 July 2025
Select Forex Private Limited is a private limited company based in Kaloor, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 September 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U74999KL2005PTC018637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Yezhuvath and Binny Chirakadavil Thomas.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2Nd Floor Chammany Chambers Kaloor – Kathrikadavu Road, Kerala, India – 682017.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address2Nd Floor Chammany Chambers Kaloor – Kathrikadavu Road, Kerala, India – 682017
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Select Forex Private Limited
Select Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Yezhuvath | Director | 30 Sep 2006 | 19 Years 10 Months | Current |
| Binny Chirakadavil Thomas | Director | 09 Sep 2005 | 20 Years 11 Months | Current |
Financials of Select Forex Private Limited FY 2014 filings available
Ten-year financial statements for Select Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Select Forex Private Limited
Select Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Select Forex Private Limited
View historical data on people associated with Select Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Select 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
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GST Compliance of Select Forex Private Limited
GST registrations and filing compliance for Select 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
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Credit Ratings, Litigation & Regulatory Alerts for Select Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Select 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
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MSME Payment Delays by Select Forex Private Limited
MSME payment history for Select 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
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Subsidiaries & Group Companies of Select Forex Private Limited
Corporate group structure for Select 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
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MCA Filings & Documents of Select Forex Private Limited
MCA filings and documents for Select 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
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Recent Activity on Select Forex Private Limited
Frequently Asked Questions about Select Forex Private Limited
Select Forex Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Select Forex Private Limited is a dormant private limited company in the business services sector based in Kaloor, Kerala, India. It was incorporated on 09 September 2005 and is registered under CIN U74999KL2005PTC018637. The company is legally registered but not currently conducting business.
The current directors of Select Forex Private Limited are:
- Suresh Yezhuvath - Director
- Binny Chirakadavil Thomas - Director
The CIN (Corporate Identification Number) of Select Forex Private Limited is U74999KL2005PTC018637. 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 Select Forex Private Limited is business services. The company specifically operates in miscellaneous business activities.
Select Forex Private Limited can be reached at the registered office: 2Nd Floor Chammany Chambers Kaloor – Kathrikadavu Road, Kerala, India – 682017.