Ex-Forexpe Technologies Private Limited

Ex-Forexpe Technologies Private Limited - financial services in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U67100KL2022PTC075228 Incorporated 26 April 2022 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Ex-Forexpe Technologies Private Limited

Data last updated:

Ex-Forexpe Technologies Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the forex services segment of the financial services sector. It was incorporated on 26 April 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2022PTC075228. Its GSTIN is 32AAHCE0106H1ZB (Kerala).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Kalayathu Parameswaran Santosh Kumar (Whole-Time Director) and Prabith Divakaran.

The registered office is at No. 2010/A3 First Floor Erattakulagara Kattungal Pachalam, Kochi, Kerala, India – 682012.

The company is associated with 1 brand: Forexpe.

Ex-Forexpe Technologies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0044825).

Company details

CIN U67100KL2022PTC075228
Registration Number 075228
Incorporation Date 26 April 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0044825

Recognitions & Rankings of Ex-Forexpe Technologies

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-KL-02-0044825

Contact details

Ex-Forexpe Technologies Private Limited's registered office is in Kochi, Kerala.

  • Registered Address
    No. 2010/A3 First Floor Erattakulagara Kattungal Pachalam, Kochi, Kerala, India – 682012
  • Industry
    Financial Services, Forex Services
Comprehensive company report
Ex-Forexpe Technologies Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Ex-Forexpe Technologies operates one associated brand: Forexpe. Each brand links to its own profile.

BrandDescriptionWebsite
Provides currency exchange, prepaid forex cards, and international fund transfers online.forexpeindia.com

Financials of Ex-Forexpe Technologies Private Limited

Year-wise financial statements and ratios of Ex-Forexpe Technologies Private Limited are in the company report Buy the company report.

Board of directors of Ex-Forexpe Technologies Private Limited

Ex-Forexpe Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kalayathu Parameswaran Santosh KumarWhole-Time Director26 Apr 20224 Years 6 MonthsCurrent
Prabith DivakaranDirector29 May 20251 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ex-Forexpe Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ex-Forexpe Technologies has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAHCE0106H1ZBKeralaActive21 Aug 2022

To see the full GST registrations and return filing status of Ex-Forexpe Technologies Private Limited, buy the company report.

Recent activity

Ex-Forexpe Technologies Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Padiyil Bhaskaran ceased to be Director on 29 May 2025.

Ceased
Padiyil Bhaskaran ceased to be Director.
Appointed
Prabith Divakaran was appointed as Director.
Appointed
Kalayathu Parameswaran Santosh Kumar was appointed as Whole-Time Director.
Incorporation
26 Apr 2022
Ex-Forexpe Technologies Private Limited was registered on 26 Apr 2022 with Roc Ernakulam & aged 4 years 6 months as per MCA records.

Frequently asked questions

Ex-Forexpe Technologies is an active private limited company based in Kochi, Kerala, India. The company works in forex services, within the financial services industry. It was incorporated on 26 April 2022 (4+ years old) and is registered under CIN U67100KL2022PTC075228.

Ex-Forexpe Technologies has 2 current directors:

The GSTIN of Ex-Forexpe Technologies is 32AAHCE0106H1ZB, registered in Kerala.

The CIN (Corporate Identification Number) of Ex-Forexpe Technologies is U67100KL2022PTC075228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ex-Forexpe Technologies was incorporated on 26 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Padiyil Bhaskaran ceased to be Director on 29 May 2025. Prabith Divakaran was appointed as Director on 29 May 2025. Kalayathu Parameswaran Santosh Kumar was appointed as Whole-Time Director on 26 Apr 2022.

Yes, Ex-Forexpe Technologies is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0044825).

The registered office of Ex-Forexpe Technologies is at No. 2010A3 First Floor Erattakulagara Kattungal Pachalam, Kochi, Kerala, India – 682012.

Ex-Forexpe Technologies operates in the financial services industry, in the forex services segment.

Ex-Forexpe Technologies has 1 associated brand: Forexpe.