Go Home

TC FOREX SERVICES LIMITED - U65921MH2006PLC238745

Order Now

 Last updated :  22-04-2024  |  Update Company Now

Company Overview

TC FOREX SERVICES LIMITED is a 17.5 Years old company, incorporated on 07 Nov 2006. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹20,00,00,000.00 ( ₹20.00 Cr ) and its paid up capital is ₹11,84,51,000.00 ( ₹11.85 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

TC FOREX SERVICES LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.

TC FOREX SERVICES LIMITED's unique Corporate Identification Number (CIN) is U65921MH2006PLC238745 and its registration number is 238745. It is registered at RoC-Mumbai.

The company is incorporated with the address 324; Dr. D.N. Road; Fort; Mumbai NA; Mumbai; Mumbai City; Maharashtra; 400001; India.

The current status of the company is Amalgamated.

Company Highlights

Company CINU65921MH2006PLC238745Authorized Capital₹20,00,00,000.00 ( ₹20.00 Cr )
Age (Incorp. Date)17.5 Years (07-11-2006)Paid up Capital₹11,84,51,000.00 ( ₹11.85 Cr )
Company StatusAmalgamatedLast AGM Date06-08-2019
Company ClassPublic CompanyBalance Sheet Date31-03-2019
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No238745
Address324; Dr. D.N. Road; Fort; Mumbai NA; Mumbai; Mumbai City; Maharashtra; 400001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
TATA CAPITAL FOREX LIMITED  NA

Frequently Asked Questions About TC FOREX SERVICES LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TC FOREX SERVICES LIMITED?
TC FOREX SERVICES LIMITED has filed their latest balance sheet on 31 Mar 2019.

What is the status of TC FOREX SERVICES LIMITED?
TC FOREX SERVICES LIMITED is having Amalgamated status.

When was TC FOREX SERVICES LIMITED Incorporated (Created)?
TC FOREX SERVICES LIMITED was incorporated on 07-11-2006.

What is the address of TC FOREX SERVICES LIMITED?
TC FOREX SERVICES LIMITED is having registered office at 324; Dr. D.N. Road; Fort; Mumbai NA; Mumbai; Mumbai City; Maharashtra; 400001; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to TC FOREX SERVICES LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent TC FOREX SERVICES LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about TC FOREX SERVICES LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of TC FOREX SERVICES LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of TC FOREX SERVICES LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of TC FOREX SERVICES LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against TC FOREX SERVICES LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against TC FOREX SERVICES LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now