Kumar Forex Private Limited
About Kumar Forex Private Limited
Data last updated:
Kumar Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 15 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2013PTC089643. Its GSTIN is 33AAFCK0735N1ZH (Tamil Nadu).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sivakumar Damodharan and Sivakumar Neela.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 25 2nd Street Ganesapuram Teynampet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.83 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹21,475 (net margin 0.6%) and EBITDA of ₹34,000 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. 25 2nd Street Ganesapuram Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kumar Forex Private Limited
The main business activity of Kumar Forex is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kumar Forex Private Limited FY 2025 filings available
Kumar Forex Private Limited reported revenue of ₹34.83 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kumar Forex Private Limited
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kumar Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹34,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21,475 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kumar Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kumar Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kumar Forex Private Limited
Kumar Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swap Forex Services India Private Limited | ₹36.59 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Kochi, Kerala, India |
| South Delhi Motor Finance Private Ltd. | ₹36.5 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | New Delhi, Delhi, India |
| Se7en Seas Forex Private Limited | ₹36.34 Lakh (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Himalaya Exports Pvt Ltd | ₹35.83 Lakh (FY 2024) | •••• | •••• | 169.0% | •••• | New Delhi, Delhi, India |
| Barakah Forex Tours and Travels Private Limited | ₹35.52 Lakh (FY 2025) | •••• | •••• | -63.0% | •••• | Salcette, Goa, India |
| Kumar Forex Private Limited this company | ₹34.83 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Kalakshetra Forex Private Limited | ₹34.8 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Chennai, Tamil Nadu, India |
| Madhu Travels Forex and Cargo Private Limited | ₹34.51 Lakh (FY 2024) | •••• | •••• | 85962.0% | •••• | Mumbai, Maharashtra, India |
| Midas Touch Forex & Travels Private Limited | ₹33.2 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Alhind Study Abroad Private Limited | ₹33.11 Lakh (FY 2025) | •••• | •••• | 63.0% | •••• | Kozhikode, Kerala, India |
| Shayona Forex Private Limited | ₹32.55 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Kumar Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kumar Forex Private Limited
Auditor information for Kumar Forex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kumar Forex Private Limited
Kumar Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Damodharan | Director | 15 Feb 2013 | 13 Years 8 Months | Current |
| Sivakumar Neela | Director | 15 Feb 2013 | 13 Years 8 Months | Current |
Ownership and Shareholding of Kumar Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Forex Private Limited
Kumar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Forex Private Limited
Employment history and EPFO contributions of people linked to Kumar Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Forex Private Limited
Kumar Forex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sivakumar Damodharan was appointed as Director on 15 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Forex Private Limited
Kumar Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCK0735N1ZH | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kumar Forex Private Limited
Kumar Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 15 February 2013 (13+ years old) and is registered under CIN U63090TN2013PTC089643.
Kumar Forex reported revenue of ₹34.83 Lakh for FY 2025 (up 1% YoY).
Kumar Forex has 2 current directors:
- Sivakumar Damodharan - Director
- Sivakumar Neela - Director
Kumar Forex reported a net profit of ₹21,475 (net margin 0.6%) and EBITDA of ₹34,000 (EBITDA margin 1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kumar Forex is 68% over three years and -11% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kumar Forex is 33AAFCK0735N1ZH, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Kumar Forex is U63090TN2013PTC089643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar Forex was incorporated on 15 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Kumar Forex by revenue are Swap Forex Services India Private Limited, South Delhi Motor Finance Private Ltd, Se7en Seas Forex Private Limited, Himalaya Exports Pvt Ltd, Barakah Forex Tours and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Sivakumar Damodharan was appointed as Director on 15 Feb 2013. Sivakumar Neela was appointed as Director on 15 Feb 2013.
The registered office of Kumar Forex is at No. 25 2nd Street Ganesapuram Teynampet, Chennai, Tamil Nadu, India – 600018.