Anil International Forex Private Limited
About Anil International Forex Private Limited
Data last updated: 08 January 2026
Anil International Forex Private Limited is a private limited company based in Mangaluru, Karnataka, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 February 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U65192KA2014PTC073679.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Bendoor Anilkumar and Bendore Chirag Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D. No. 16 – 3 – 154 Ground Floor Sequeira Building Kankanady Circle, Mangaluru, Karnataka, India – 575002.
As per the financials filed for FY 2023, the company reported a revenue of ₹61.48 Lakh, a decline of 36.88% compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD. No. 16 – 3 – 154 Ground Floor Sequeira Building Kankanady Circle, Mangaluru, Karnataka, India – 575002
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Anil International Forex Private Limited
Anil International Forex Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Anil International Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anil International Forex Private Limited
Anil International Forex Private Limited is audited by CA KRISHNAMOORTHY A for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA KRISHNAMOORTHY A | Locked | Locked | Locked |
Complete auditor history for Anil International Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anil International Forex Private Limited
Anil International Forex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bendoor Anilkumar | Managing Director | 17 Feb 2014 | 12 Years 5 Months | Current |
| Bendore Chirag Kumar | Director | 07 Jul 2024 | 2 Years 0 Months | Current |
| Clement Gratian Pinto | Director | 30 Aug 2025 | 0 Years 11 Months | Current |
Financials of Anil International Forex Private Limited FY 2025 filings available
Anil International Forex Private Limited reported revenue of ₹61.48 Lakh (down 36.88% YoY) for FY 2023.
Ten-year financial statements for Anil International Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anil International Forex Private Limited
Shareholding and ownership data for Anil International Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anil International Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2023 | Hdfc Bank Limited | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anil International Forex Private Limited
View historical data on people associated with Anil International Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anil International Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anil International Forex Private Limited
GST registrations and filing compliance for Anil International Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anil International Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Anil International Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anil International Forex Private Limited
MSME payment history for Anil International Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Anil International Forex Private Limited
Corporate group structure for Anil International Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anil International Forex Private Limited
MCA filings and documents for Anil International Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anil International Forex Private Limited
Frequently Asked Questions about Anil International Forex Private Limited
Anil International Forex Private Limited is an active private limited company in the financial services sector based in Mangaluru, Karnataka, India. It was incorporated on 17 February 2014 (12+ years old) and is registered under CIN U65192KA2014PTC073679.
Anil International Forex Private Limited reported revenue of ₹61.48 Lakh for FY 2023 (down 36.88% YoY).
The current directors of Anil International Forex Private Limited are:
- Bendoor Anilkumar - Managing Director
- Bendore Chirag Kumar - Director
- Clement Gratian Pinto - Director
The primary industry of Anil International Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Anil International Forex Private Limited can be reached at the registered office: D. No. 16 – 3 – 154 Ground Floor Sequeira Building Kankanady Circle, Mangaluru, Karnataka, India – 575002.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.