Mani Panakkal Iyypu, . Designation Director at SWAP FOREX SERVICES INDIA PRIVATE LIMITED.
Gheevarmani Panakkal, . Designation Director at SWAP FOREX SERVICES INDIA PRIVATE LIMITED.
Anu Hanna Abe, . Designation Director at SWAP FOREX SERVICES INDIA PRIVATE LIMITED.
Located at DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE, KOCHI, Kerala. .

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SWAP FOREX SERVICES INDIA PRIVATE LIMITED

About Swap Forex Services India Private Limited
Swap Forex Services India Private Limited was registered at Registrar of Companies ROC Ernakulam on 15 December, 2014 and is categorised as Company limited by shares and an Non-government company.
Swap Forex Services India Private Limited's Corporate Identification Number (CIN) is U74900KL2014PTC037675 and Registeration Number is 037675.

Swap Forex Services India Private Limited registered address on file is DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE, KOCHI - , Kerala, .

Swap Forex Services India Private Limited currently have 2 Active Directors / Partners: Gheevarmani Panakkal, Anu Hanna Abe, and there are no other Active Directors / Partners in the company except these 2 officials.

Swap Forex Services India Private Limited is involved in Activity and currently company is in Active Status.

Company Name SWAP FOREX SERVICES INDIA PRIVATE LIMITED
CIN U74900KL2014PTC037675
Registration Date 15 December, 2014
Registeration No. 037675
RoC ROC Ernakulam
State Kerala
Registered Address DOOR NO. 50/954, FIRST FLOOR NEAR EDAPALLY POST OFFICE, KOCHI, Kerala
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 2900000 INR
PaidUp Capital Rs 2900000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Gheevarmani Panakkal
Anu Hanna Abe
Resigned Directors
Director Name
Mani Panakkal Iyypu
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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