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CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED

Active

CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED having CIN U74110WB2006PTC109717 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,800,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CITY EXPRESS FOREX MONEY TRANSFER Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CITY EXPRESS FOREX MONEY TRANSFER are Jayesh Keyal and Jayesh Keyal.

CITY EXPRESS FOREX MONEY TRANSFER ' Corporate Identification Number (CIN) is U74110WB2006PTC109717 and its registration number is 109717. Users may contact CITY EXPRESS FOREX MONEY TRANSFER on its Email address - skeyalit@gmail.com Registered address of CITY EXPRESS FOREX MONEY TRANSFER is Room no.-1a, east india house 20 b british india street ,kolkata-70006,kolkata,west bengal,india-700069. Current status of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
5,000,000

as on 05/31/2006

Paid Up Capital
2,800,000

as on 05/31/2006

Company Age
18 Year, 10 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U74110WB2006PTC109717
Company Status Active
Registration Number 109717
Date of Incorporation 05/31/2006
RoC ROC Kolkata
Company Age 18 years & 331 days
Authorized Capital ₹ 5000000
Paid-up capital ₹ 2800000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID skeyalit@gmail.com
Address 20B,BRITISH INDIAN STREET KOLKATA West Bengal India 700069
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MAHESH CHANDRA KEYAL shareholder
07/25/2016 00428222 *****5529C 7 years
Director
SHREYAS KEYAL shareholder
09/27/2014 06751616 *****0534D 9 years
Director
ISHAAN JAIN shareholder
02/18/2023 08093298 *****2950R 0 years
Director
ISHAAN JAIN shareholder
09/29/2018 08093298 *****2950R 4 years
Director
MAHESH CHANDRA KEYAL shareholder
05/12/2023 00428222 *****5529C 1 years
Director
SHREYAS KEYAL shareholder
03/09/2023 06751616 *****0534D 1 years
Director
NARESH KEYAL CHANDRA shareholder
01/12/2024 00428169 *****5530K 0 years
Director
JAYESH KEYAL shareholder
01/12/2024 08176924 *****2012L 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
BAMTECH INDIA PRIVATE LIMITED
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500,000 1 Arunachal Pradesh
SHYAM TRADE & FINANCE PVT.LTD.
Active
500,000 1 Arunachal Pradesh
PRS METALIKS LTD
Active
500,000 1 Arunachal Pradesh
S M S HYDRO POWER LIMITED
Active
500,000 1 Arunachal Pradesh
SMS CEMENT LIMITED
Active
500,000 1 Arunachal Pradesh
SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED
Active
500,000 1 Arunachal Pradesh
MORTEX COKE & MINING COMPANY PRIVATE LIMITED
Active
500,000 1 Arunachal Pradesh
MORTEX ALLOYS PRIVATE LIMITED
Active
500,000 1 Arunachal Pradesh

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74110WB2006PTC109717
PAN
U74110WB2006PTC109717
Incorporation
55 years , 3 month
Company Email
skeyalit@gmail.com
Paid up Capital
₹ 2,800,000
Authorised Capital
₹ 5,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Real estate,renting and business activities

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ?

CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED having CIN U74110WB2006PTC109717 is 55 years , 3 month old Private Indian Company incorporated with MCA on 31 May 2006. CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 5,000,000 and paid-up capital is 2,800,000.

What is the CIN of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED?

CIN of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED is U74110WB2006PTC109717.

Where is CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED located?

Address of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED is Room no.-1a, east india house 20 b british india street ,kolkata-70006,kolkata,west bengal,india-700069,.

Who are the directors of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ?

The company has 8 directors/key management personnel MAHESH KEYAL,SHREYAS KEYAL,ISHAAN JAIN,ISHAAN JAIN,MAHESH KEYAL,SHREYAS KEYAL,NARESH CHANDRA,JAYESH KEYAL,

What is the contact details of CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ?

Email : skeyalit@gmail.com
Address : 20B,BRITISH INDIAN STREET KOLKATA West Bengal India 700069

What does CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED do?

CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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