GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Active    As on: 26 March, 2023    Update Info    Print    Share

OVERVIEW - GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Gutzo Money Foreign Exchange Private Limited is an unlisted private company incorporated on 15 September, 2017. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 28.00 lac and the total paid-up capital is INR 28.00 lac.

The current status of Gutzo Money Foreign Exchange Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Gutzo Money Foreign Exchange Private Limited, per our records, was held on 25 September, 2020.

Gutzo Money Foreign Exchange Private Limited has two directors - Basheer Palakkal and Anvar Sadath Poyilkandiyil.

The Corporate Identification Number (CIN) of Gutzo Money Foreign Exchange Private Limited is U74999KL2017PTC050424. The registered office of Gutzo Money Foreign Exchange Private Limited is at ALLIANCE RESIDENCY 40/1819-A3, Kanayannur Taluk, Marine Drive, Ernakulam, Ernakulam, Kerala.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED


CIN

U74999KL2017PTC050424

Incorporation Date / Age

15 September, 2017 / 7 yrs

Last Reported AGM Date

25 September, 2020


Authorized Capital

INR 28.0 Lacs

Paidup Capital

INR 28.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

ALLIANCE RESIDENCY
40/1819-A3, Kanayannur Taluk, Marine Drive
Ernakulam
Ernakulam - 682031
Kerala - India


How to download GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED report

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GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED - Registration Details
CINU74999KL2017PTC050424
Incorporation Date / Age15 September, 2017 / 7 yrs
Last Reported AGM Date25 September, 2020
Authorized CapitalINR 28.0 Lacs
Paidup CapitalINR 28.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressALLIANCE RESIDENCY 40/1819-A3, Kanayannur Taluk, Marine Drive Ernakulam Ernakulam - 682031 Kerala - India

FINANCIAL HIGHLIGHTS - GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Basheer Palakkal and Anvar Sadath Poyilkandiyil who were appointed on 15 September, 2017. They have been on the board for more than 7 years.

Basheer Palakkal has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BASHEER PALAKKAL Director 15 September, 2017 No other directorships
ANVAR SADATH POYILKANDIYIL Director 15 September, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BASHEER PALAKKAL Director 15 September, 2017 No other directorships
ANVAR SADATH POYILKANDIYIL Director 15 September, 2017 No other directorships
15 September, 2017

BASHEER PALAKKAL

Director

15 September, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PARESH FOREX PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 28.00 lac.
2016 Maharashtra 28.00 lac Buy financial reports
TEI FOREX PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 28.00 lac.
2013 Karnataka 28.00 lac Buy financial reports
MARISHA HEALTHCARE MARKETING PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 28.00 lac.
2011 Bihar 28.00 lac Buy financial reports
PIC (INDIA) PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
1993 Delhi 28.00 lac Buy financial reports
MKS INVESTMENTS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
2012 Delhi 28.00 lac Buy financial reports
PRAKASH FORIEGN EXCHANGE PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 28.00 lac.
2015 Maharashtra 28.00 lac Buy financial reports
BROADWINGS LOGISTICS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
2011 Delhi 28.00 lac Buy financial reports
MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 28.00 lac.
2011 Maharashtra 28.00 lac Buy financial reports
SPARROW FOREX PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
2012 Delhi 28.00 lac Buy financial reports
ONE WORLD FOREX PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 28.00 lac.
2016 Maharashtra 28.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED

  • What is the Incorporation date of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED?

    The Incorporation Date of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED is 15 September, 2017.

  • What is authorized share capital of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED?

    The authorized share capital of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED is INR 28.0 Lacs.

  • What is the paid-up capital of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED?

    The paid up capital of the GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED is INR 28.0 Lacs.

  • What is the registered address of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED?

    The registered address of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED is ALLIANCE RESIDENCY
    40/1819-A3, Kanayannur Taluk, Marine Drive
    Ernakulam
    Ernakulam - 682031
    Kerala - India.

  • What is the CIN number of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED?

    The CIN number of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED is U74999KL2017PTC050424.

  • Who are the directors of GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED?

    Gutzo Money Foreign Exchange Private Limited has two directors - Basheer Palakkal and Anvar Sadath Poyilkandiyil.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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