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TC FOREX SERVICES LIMITED

TC FOREX SERVICES LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.

There are 5 promoter(s) of the company viz.MADHAVAN MENON KARUNAKARAN, DEBASIS BIKASH NANDY, BRIJESH SURESHCHANDRA MODI, MAHESH CHANDRAN IYER, ASHWIN BALAKRISHNA SAVOOR .

TC FOREX SERVICES LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.20,00,00,000 and its paid up capital is Rs.11,84,51,000. Its balance sheet was last filed on 31-03-2019. TC FOREX SERVICES LIMITED Corporate Identification Number (CIN) is U65921MH2006PLC238745 and its registration number is 238745.

Contact Details & Insights

You can contact them by emailing at share@in.thomascook.com. The companies registered address is 324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN.

Other Details & Information

TC FOREX SERVICES LIMITED's status is Amalgamated as per the records. The company is Unlisted.

CIN U65921MH2006PLC238745
Company Name TC FOREX SERVICES LIMITED
ROC Code RoC-Mumbai
Registration Number 238745
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 20,00,00,000
Paid up Capital(Rs) 11,84,51,000
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 07-11-2006
Registered Address 324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
Address other than R/o where all or any books of account and papers are maintained 324, Dr. D.N. Road, Fort, Mumbai MH 400001 IN
Email Id share@in.thomascook.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 06-08-2019
Date of Balance Sheet 31-03-2019
Company Status (for efiling) Amalgamated
Last Updated On 08-04-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
00008542 MADHAVAN MENON KARUNAKARAN 30-10-2017
06368365 DEBASIS BIKASH NANDY 30-10-2017
AJHPM6727G BRIJESH SURESHCHANDRA MODI 01-11-2017
07560302 MAHESH CHANDRAN IYER 30-10-2017
AALPS7073G ASHWIN BALAKRISHNA SAVOOR 01-11-2017

TC FOREX SERVICES LIMITED FAQ's

What is the address for TC FOREX SERVICES LIMITED ?
The corporate office of TC FOREX SERVICES LIMITED is situated at 324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN as per MCA records.
Who are the owners of TC FOREX SERVICES LIMITED ?
MADHAVAN MENON KARUNAKARAN, DEBASIS BIKASH NANDY, BRIJESH SURESHCHANDRA MODI, MAHESH CHANDRAN IYER, ASHWIN BALAKRISHNA SAVOOR have been appointed as Directors of TC FOREX SERVICES LIMITED.
What is the contact detail of TC FOREX SERVICES LIMITED ?
The official email address of TC FOREX SERVICES LIMITED is share@in.thomascook.com.
When was TC FOREX SERVICES LIMITED started ?
TC FOREX SERVICES LIMITED was established on 07-11-2006.