It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2019.
2019 | Chennai, Tamil Nadu, India | ActiveSusanta Forex & Travel Service Private Limited, a active private limited company, was established on 15 January 2019 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U67100TN2019PTC126940. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Santosh Kumar Lenka (Director), Susantakumar Lenka (Director), Pravati Barik (Director). Past directors included Pravati Barik. Its latest AGM occurred on 10 August 2024, with the balance sheet filed on 31 March 2024. It is based at No. - 35, Begum Sahib Street, Thousand Light,, Chennai, Tamil Nadu, 600006.
U67100TN2019PTC126940
126940
15 January 2019
₹5.00 M
₹5.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar Lenka | Director | 15 Jan 2019 | Current |
| Susantakumar Lenka | Director | 15 Jan 2019 | Current |
| Pravati Barik | Director | 24 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
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There are no open charges registered against the company as per our records.
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The activity Susanta Forex & Travel Service Private Limited last Annual general meeting of members was held on 10 Aug 2024 as per latest MCA records. was completed.
The activity Susanta Forex & Travel Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Pravati Barik was appointed as a Director was appointed as a Director on 24 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Santosh Kumar Lenka was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.
The activity Susantakumar Lenka was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.
The activity Susanta Forex & Travel Service Private Limited was registered on 15 Jan 2019 with Roc Chennai & aged 6 years 11 months as per MCA records. was completed.
The CIN of Susanta Forex & Travel Service Private Limited is U67100TN2019PTC126940.
Susanta Forex & Travel Service Private Limited is headquartered at No. - 35, Begum Sahib Street, Thousand Light,, Chennai, Tamil Nadu, 600006.
Susanta Forex & Travel Service Private Limited was incorporated on 15 January 2019.
The current directors of Susanta Forex & Travel Service Private Limited are
The primary industry of Susanta Forex & Travel Service Private Limited is Financial Services.
Susanta Forex & Travel Service Private Limited is unlisted.
The authorized capital of Susanta Forex & Travel Service Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Susanta Forex & Travel Service Private Limited is Compliant.
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