Faremax Forex Private Limited
About Faremax Forex Private Limited
Data last updated:
Faremax Forex Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2023PTC079973.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Vinod Kumar Balakrishnan Kokkattu (Managing Director) and Sandhya Soman Nair.
The registered office is at Door No. 67/5423 C17 Second Floor Apsara Broadway Park, Ernakulam, Kerala, India – 682018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 67/5423 C17 Second Floor Apsara Broadway Park, Ernakulam, Kerala, India – 682018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Faremax Forex Private Limited
Faremax Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Soman Nair Also directs: Balsan World Forex Private Limited | Director | 13 Jan 2023 | 3 Years 8 Months | Current |
| Vinod Kumar Balakrishnan Kokkattu Also directs: DMC Asiana Pacific Travel Private Limited | Managing Director | 13 Jan 2023 | 3 Years 8 Months | Current |
Financials of Faremax Forex Private Limited
Financial statements from FY 2023
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.
Charges & Borrowings of Faremax Forex Private Limited
Faremax Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faremax Forex Private Limited
Employment history and EPFO contributions of people linked to Faremax 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.
GST Compliance of Faremax Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Faremax 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 Faremax 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 Faremax 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.
MCA Filings & Documents of Faremax 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.
Recent Activity on Faremax Forex Private Limited
Frequently Asked Questions about Faremax Forex Private Limited
Faremax Forex is an active private limited company based in Ernakulam, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 2023 (3+ years old) and is registered under CIN U67100KL2023PTC079973.
Faremax Forex has 2 current directors:
- Vinod Kumar Balakrishnan Kokkattu - Managing Director
- Sandhya Soman Nair - Director
The CIN (Corporate Identification Number) of Faremax Forex is U67100KL2023PTC079973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Faremax Forex was incorporated on 13 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Faremax Forex is at Door No. 675423 C17 Second Floor Apsara Broadway Park, Ernakulam, Kerala, India – 682018.
Faremax Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Faremax Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Faremax Forex is not listed on any stock exchange. It is an unlisted company.
Faremax Forex can be reached at its registered office: Door No. 675423 C17 Second Floor Apsara Broadway Park, Ernakulam, Kerala, India – 682018.