Musaada Foreign Currency Exchange Private Limited
About Musaada Foreign Currency Exchange Private Limited
Data last updated:
Musaada Foreign Currency Exchange Private Limited is a private limited company based in Kaithapoyil, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2014PTC036898.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Kotta Chalil Abdul Bari and Abdul Malik Panniyan Kuzhiyil.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Building No: Pp7/404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.97 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹74,267 (net margin -25%) and EBITDA of -₹65,932 (EBITDA margin -22.2%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 34% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Musaada Foreign Currency Exchange Private Limited's registered office is in Kaithapoyil, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No: Pp7/404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586
- IndustryFinancial Services, Financial Activities
To see the full contact details of Musaada Foreign Currency Exchange Private Limited, buy the company report.
- 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
Business activity
The main business activity of Musaada Foreign Currency Exchange is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Musaada Foreign Currency Exchange Private Limited, buy the company report.
Financials of Musaada Foreign Currency Exchange Private Limited
FY 2021 filings availableMusaada Foreign Currency Exchange Private Limited reported revenue of ₹2.97 Lakh (down 88% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 88% fall in the latest year. EBITDA fell 7% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹65,932 | ||||
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| Net Profit (PAT) | -₹74,267 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -22.2% | ||||
| Net Profit Margin | -25% | ||||
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To see the full financial statements and ratios of Musaada Foreign Currency Exchange Private Limited, buy the company report.
Board of directors of Musaada Foreign Currency Exchange Private Limited
Musaada Foreign Currency Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kotta Chalil Abdul Bari | Director | 14 Jul 2014 | 12 Years 4 Months | Current |
| Abdul Malik Panniyan Kuzhiyil Also directs: Coorg Fresh Trading LLP, Precious Galore Private Limited | Director | 14 Jul 2014 | 12 Years 4 Months | Current |
Peer comparison
Musaada Foreign Currency Exchange Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brijkunj India Nidhi Limited | ₹2.97 Lakh (FY 2021) | 1852.0% | Jaipur, Rajasthan, India | |||
| Samparna Imf Services Private Limited | ₹2.97 Lakh (FY 2024) | 123.0% | Hooghly, West Bengal, India | |||
| Investplanr Mutual Benefits Nidhi Limited | ₹2.97 Lakh (FY 2022) | Puri, Odisha, India | ||||
| Alwar Micro Finance | ₹2.97 Lakh (FY 2025) | 138.0% | Alwar, Rajasthan, India | |||
| MLDC Combines Ltd | ₹2.97 Lakh (FY 2024) | -84.0% | Kolkata, West Bengal, India | |||
| Musaada Foreign Currency Exchange Private Limitedthis company | ₹2.97 Lakh (FY 2021) | -₹74,267 | -25% | -88.0% | Kaithapoyil, Kerala, India | |
| Aaal Commit Nidhi Limited | ₹2.97 Lakh (FY 2019) | 16320.0% | Alappuzha, Kerala, India | |||
| Lucent India Micro Benefit Foundation | ₹2.97 Lakh (FY 2022) | 131.0% | Pamarganj, Uttar Pradesh, India | |||
| Khanna Money Changer Private Limited | ₹2.96 Lakh (FY 2018) | -37.0% | Vridhachalam, Tamil Nadu, India | |||
| Kollapur Apthamithra Chit Funds Private Limited | ₹2.96 Lakh (FY 2025) | -86.0% | Kollapur, Telangana, India | |||
| Gregory Credit Private Limited | ₹2.96 Lakh (FY 2025) | -91.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Musaada Foreign Currency Exchange Private Limited, buy the company report.
Auditor
Musaada Foreign Currency Exchange Private Limited is audited by MATHEW AND THANKACHAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MATHEW AND THANKACHAN | FY 2017 | 2024S |
Shareholding
The shareholding of Musaada Foreign Currency Exchange Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Musaada Foreign Currency Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Musaada Foreign Currency Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Musaada Foreign Currency Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Musaada Foreign Currency Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Musaada Foreign Currency Exchange Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Abdul Malik Panniyan Kuzhiyil was appointed as Director on 14 Jul 2014.
Frequently asked questions
Musaada Foreign Currency Exchange is an active private limited company based in Kaithapoyil, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 July 2014 (12+ years old) and is registered under CIN U67190KL2014PTC036898.
Musaada Foreign Currency Exchange has 2 current directors:
- Kotta Chalil Abdul Bari - Director
- Abdul Malik Panniyan Kuzhiyil - Director
The latest financial statements of Musaada Foreign Currency Exchange on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Musaada Foreign Currency Exchange is U67190KL2014PTC036898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Musaada Foreign Currency Exchange was incorporated on 14 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Musaada Foreign Currency Exchange by revenue are Brijkunj India Nidhi Limited, Samparna Imf Services Private Limited, Investplanr Mutual Benefits Nidhi Limited, Alwar Micro Finance, MLDC Combines Ltd and 5 more, all in the same principal business activity (other financial activities).
Abdul Malik Panniyan Kuzhiyil was appointed as Director on 14 Jul 2014. Kotta Chalil Abdul Bari was appointed as Director on 14 Jul 2014.
The registered office of Musaada Foreign Currency Exchange is at Building No: Pp7404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586.
Musaada Foreign Currency Exchange operates in the financial services industry, in the financial activities segment.
The compliance status of Musaada Foreign Currency Exchange is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Musaada Foreign Currency Exchange can be reached at its registered office: Building No: Pp7404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586.
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