About Finex Forex & Equity Services Private Limited
Data last updated: 25 February 2026
Finex Forex & Equity Services Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 07 June 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U65990KL2011PTC028581.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. Formerly known as Kak Finex Forex & Travel Services Private Limited. It is led by directors Ramzan Razak Khan and Subhash Mallappa Koli.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room#19 Second Floor Penta Sqaure Opposite Kavitha Theatre Mg Road Ernakulam, Kerala, India – 682035.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.94 Lakh, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Finex Forex. As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finexforex.co.in.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Registered AddressRoom#19 Second Floor Penta Sqaure Opposite Kavitha Theatre Mg Road Ernakulam, Kerala, India – 682035
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IndustryTransport and Logistics, Travel & Tour 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
Associated Brands with Finex Forex & Equity Services Private Limited
Finex Forex & Equity Services Private Limited operates one associated brand: Finex Forex. These brands represent Finex Forex & Equity Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive foreign exchange and financial services for individuals and corporate clients. | finexforex.co.in |
Competitors & Alternatives of Finex Forex & Equity Services Private Limited
Brands and companies operating in the same space as Finex Forex & Equity Services Private Limited include BSE India, NSE India, MSEI and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BSE India
|
Equities and securities are traded on India's oldest stock exchange. | Mumbai, India, India | 1875 |
NSE India
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Stock exchange services including equities and derivatives are offered. | Mumbai, India, India | 1992 |
MSEI
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National-level stock exchange offering electronic trading platforms for various financial instruments, including equity, derivatives, currency, debt, and SME platforms | Mumbai, India, India | 2008 |
StockHolding Corporation of India
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Serves as a custodial service provider for listed securities. | Mumbai, India, India | 1986 |
India INX
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Online stock trading is facilitated by India INX platform. | India | 2017 |
Rajgul Securities
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Provides investment solutions, equity research, mutual fund advisory, and wealth management for individuals and institutions. | Delhi, India, India | 1956 |
Varun Mercantile
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It serves as a limited information available. | Mumbai, India, India | 2015 |
Business Activity of Finex Forex & Equity Services Private Limited
Finex Forex & Equity Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | ********* |
Auditor Details of Finex Forex & Equity Services Private Limited
Finex Forex & Equity Services Private Limited is audited by G K M & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K M & CO | blur-value | blur-value | blur-value |
Board of Directors of Finex Forex & Equity Services Private Limited
Finex Forex & Equity Services Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Ramzan Razak Khan
Also directs:
Fahim Forex Private Limited, Sahmuk Tours & Forex Private Limited, Yh Forex Private Limited and 2 more
|
Director | 28 Jun 2023 | 3 Years 0 Months | Current |
| Subhash Mallappa Koli | Director | 27 Feb 2023 | 3 Years 4 Months | Current |
Financials of Finex Forex & Equity Services Private Limited FY 2024 filings available
Finex Forex & Equity Services Private Limited reported revenue of ₹4.94 Lakh (down 100% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
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| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Finex Forex & Equity Services Private Limited
As of FY 2021, Finex Forex & Equity Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Finex Forex & Equity Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2013 | The Catholic Syrian Bank Ltd | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finex Forex & Equity Services Private Limited
View historical data on people associated with Finex Forex & Equity Services Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Finex Forex & Equity Services Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Finex Forex & Equity Services Private Limited
GSTIN & GST Filing Data of Finex Forex & Equity Services Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Finex Forex & Equity Services Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Finex Forex & Equity Services Private Limited
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MSME Payment Delays by Finex Forex & Equity Services Private Limited
MSME Payment Delays by Finex Forex & Equity Services Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Finex Forex & Equity Services Private Limited
Subsidiaries & Group Companies of Finex Forex & Equity Services Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finex Forex & Equity Services Private Limited with ownership details.
MCA Filings & Documents of Finex Forex & Equity Services Private Limited
MCA Filings & Documents of Finex Forex & Equity Services Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Finex Forex & Equity Services Private Limited
Frequently Asked Questions about Finex Forex & Equity Services Private Limited
Finex Forex & Equity Services Private Limited is an active private limited company in the transport and logistics sector based in Ernakulam, Kerala, India. It was incorporated on 07 June 2011 (15+ years old) and is registered under CIN U65990KL2011PTC028581.
Finex Forex & Equity Services Private Limited reported revenue of ₹4.94 Lakh for FY 2024 (down 100.00% YoY).
The current directors of Finex Forex & Equity Services Private Limited are:
The primary industry of Finex Forex & Equity Services Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Finex Forex & Equity Services Private Limited can be reached at the registered office: Room#19 Second Floor Penta Sqaure Opposite Kavitha Theatre Mg Road Ernakulam, Kerala, India – 682035, or through the website finexforex.co.in.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.