Visakha Forex Private Limited
About Visakha Forex Private Limited
Data last updated:
Visakha Forex Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65990AP2009PTC064666. Its GSTIN is 37AADCV0751D1ZL (Andhra Pradesh).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Sarada Shanmugam and Chinnakuppu Swamy Nataraj.
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 D.No.30 – 15 – 116 Dabagardens, Visakhapatnam, Andhra Pradesh, India – 530016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.33 Cr, a growth of 131% compared to the previous year. For the same year it recorded a net profit of ₹17,425 (net margin 0.1%) and EBITDA of ₹32,698 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD.No.30 – 15 – 116 Dabagardens, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryFinancial Services, Financial Activities
- 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 Visakha Forex Private Limited
The main business activity of Visakha Forex is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | 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 Visakha Forex Private Limited FY 2025 filings available
Visakha Forex Private Limited reported revenue of ₹2.33 Cr (up 131% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Visakha Forex Private Limited
Revenue rose 131% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA rose 131% 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 Visakha 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 | ₹32,698 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17,425 | •••• | •••• | •••• | •••• |
| 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 Visakha Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 Visakha 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.
Board of Directors of Visakha Forex Private Limited
Visakha Forex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarada Shanmugam | Director | 06 Sep 2010 | 16 Years 1 Months | Current |
| Chinnakuppu Swamy Nataraj | Director | 06 Aug 2009 | 17 Years 2 Months | Current |
| Anupriya Singudasu Also directs: Anvaya Mediaworks LLP | Director | 27 Feb 2024 | 2 Years 7 Months | Current |
| Raj Ravi Kumar Also directs: Qubexplus Forex Private Limited | Director | 06 Aug 2009 | 17 Years 2 Months | Current |
Peer Comparison of Visakha Forex Private Limited
Visakha Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial service activities, except insurance and pension funding). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gama Investments Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | 1002.0% | •••• | New Delhi, Delhi, India |
| Makarajyothi Chits Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Mangalore, Karnataka, India |
| Zoom Supply Pvt Ltd | ₹2.35 Cr (FY 2025) | •••• | •••• | 267.0% | •••• | Kolkata, West Bengal, India |
| Rohan Travels Private Limited | ₹2.34 Cr (FY 2025) | •••• | •••• | 1598.0% | •••• | Nashik, Maharashtra, India |
| Anchor Finstock Private Limited | ₹2.34 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Kolkata, West Bengal, India |
| Visakha Forex Private Limited this company | ₹2.33 Cr (FY 2025) | •••• | •••• | 131.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Jitendra Harjivandas Securities Private Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| M D Shukla Share and Securities Private Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | -69.0% | •••• | Mumbai, Maharashtra, India |
| Escorts Kubota Finance Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Anand Financial Services Private Limited | ₹2.32 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Aurangabad, Maharashtra, India |
| R D Shipping and Forwarding Private Limited | ₹2.31 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Visakha Forex by revenue in the same principal business activity (Financial service activities, except insurance and pension funding), 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 Visakha Forex Private Limited
Visakha Forex Private Limited is audited by SARC&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARC&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Visakha 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 Visakha Forex Private Limited
Visakha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visakha Forex Private Limited
Employment history and EPFO contributions of people linked to Visakha 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 Visakha Forex Private Limited
Visakha Forex Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Anupriya Singudasu was appointed as Director on 27 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Visakha 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 Visakha 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 Visakha 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 Visakha Forex Private Limited
Visakha Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCV0751D1ZL | Andhra Pradesh | 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 Visakha 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 Visakha Forex Private Limited
Visakha Forex is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 August 2009 (17+ years old) and is registered under CIN U65990AP2009PTC064666.
Visakha Forex reported revenue of ₹2.33 Cr for FY 2025 (up 131% YoY).
Visakha Forex has 4 current directors:
- Sarada Shanmugam - Director
- Chinnakuppu Swamy Nataraj - Director
- Anupriya Singudasu - Director
- Raj Ravi Kumar - Director
Visakha Forex reported a net profit of ₹17,425 (net margin 0.1%) and EBITDA of ₹32,698 (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Visakha Forex is 25% over three years and -21% over five years. In the latest year (FY 2025) revenue rose 131%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Visakha Forex is 37AADCV0751D1ZL, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Visakha Forex is U65990AP2009PTC064666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visakha Forex was incorporated on 06 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Visakha Forex by revenue are Gama Investments Private Limited, Makarajyothi Chits Private Limited, Zoom Supply Pvt Ltd, Rohan Travels Private Limited, Anchor Finstock Private Limited and 5 more, all in the same principal business activity (Financial service activities, except insurance and pension funding).
Anupriya Singudasu was appointed as Director on 27 Feb 2024. Sarada Shanmugam was appointed as Director on 06 Sep 2010. Mohan Kumar Raj ceased to be Director on 24 Aug 2010. Visakha Forex has 5 board changes on record in total.
The registered office of Visakha Forex is at D.No.30 – 15 – 116 Dabagardens, Visakhapatnam, Andhra Pradesh, India – 530016.