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A partial report preview for Prithvi Exchange (India) Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Prithvi Exchange (India) Ltd
Gee GeeUniversal .2nd Floor
, Door no 2,Mc Nichalos Road,, Chetpet
Phone: +91 4443434250p:+91 4443434250 CHENNAI, 600031  India Ticker: 531688531688
Business Summary
Prithvi Exchange (India) Limited is an India-based company that is engaged in the foreign exchange business. The Company operates under the brand, PRITHVI EXCHANGE. Its products include foreign currency traveler cheque, travel card, foreign currency DD, remittance abroad, travel insurance, inward money transfer. The Company's services include forex for students, services to NRI, forex to corporate and forex process. The Company has partnered with ICICI and INDUSIND CARDS for travel currency cards that are available in approximately 18 currencies: United States Dollar, Great Britain Pound, Euro, Canadian Dollar, Australian Dollar, Swedish Kroner, Swiss Franc, Singapore Dollar, Japanese Yen, UAE Dhiram, Hong Kong Dollar, Thai Bhat, New Zealand Dollar, Danish Kroner, Saudi Riyal, South African Rand, Omani Riyal and Thomas Cook. The Company undertakes all of its clients' forex requirements and Society for Worldwide Interbank Financial Telecommunications (SWIFT) transfer services.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer, Compliance Officer S. P.Mahesh 3/15/2017 2/14/2015
Compliance Officer, Company Secretary NSornalatha 5/21/2023 5/21/2023
Compliance Officer, Company Secretary PrinceThomas 29 1/5/2019 1/5/2019
6 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 8,249,650 (As of 9/30/2023)
Shareholders: 4,805
Stock Exchange: BOM
Fax Number: +91 4443434299


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Tuesday, April 23, 2024