Select Forex Private Limited
About Select Forex Private Limited
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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
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Yezhuvath | Director | 30 Sep 2006 | 20 Years 0 Months | Current |
| Binny Chirakadavil Thomas | Director | 09 Sep 2005 | 21 Years 0 Months | Current |
Financials of Select Forex Private Limited FY 2014 filings available
Ten-year financial statements for Select Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Select Forex
Select Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Select Forex
Employment history and EPFO contributions of people linked to Select Forex.
Employee and EPFO history for Select Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Select Forex
GST registrations and filing compliance for Select Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Select Forex
Credit ratings, litigation, and regulatory alerts for Select Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Select Forex
MSME payment history for Select Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Select Forex
Corporate group structure for Select Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Select Forex
MCA filings and documents for Select Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Select Forex
Frequently Asked Questions about Select Forex Private Limited
Select Forex 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 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 are:
- Suresh Yezhuvath - Director
- Binny Chirakadavil Thomas - Director
The CIN (Corporate Identification Number) of Select Forex 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 is business services. The company specifically operates in miscellaneous business activities.
Select Forex can be reached at the registered office: 2Nd Floor Chammany Chambers Kaloor – Kathrikadavu Road, Kerala, India – 682017.