Finex Forex & Equity Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Ernakulam, Kerala, India, established in 2011.
2011 Ernakulam, Kerala, India Active
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About Finex Forex & Equity Services Private Limited

Finex Forex & Equity Services Private Limited, a active private limited company, was established on 07 June 2011 in Ernakulam, Kerala, India. Engaging in travel & tour services within the financial and insurance service sector, it holds CIN: U65990KL2011PTC028581. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.

Formerly known as Kak Finex Forex & Travel Services Private Limited. It upholds a compliant status. Its leadership includes Ramzan Razak Khan (Director), Subhash Mallappa Koli (Director). Past directors included Nithika Antony, Shankar Gopal Krishnan Pillai, Subhash Mallappa Koli. It holds no open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room#19, Second Floor Penta Sqaure, Opposite Kavitha Theatre, Mg Road Ernakulam, Ernakulam, Kerala, 682035.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2011PTC028581

  • Registration Number

    028581

  • Incorporation Date

    07 June 2011

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth **** 3763.29%
  • Profit Growth **** 1922.34%
  • Ebitda **** 341.20%
  • Net Worth 18.99%
  • Total Assets **** 67.16%
Company report

Finex Forex & Equity Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finex Forex & Equity Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finex Forex & Equity Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramzan Razak Khan Director 28 Jun 2023 Current
Subhash Mallappa Koli Director 27 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 01 Oct 2019 Past
Pramod Abcsdd Director 29 Sep 2022 Past
Pramod Abcsdd Director 25 Sep 2022 Past
Pramod Abcsdd Director 15 May 2012 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Director 20 Jan 2017 Past

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Financial Performance of Finex Forex & Equity Services.

Finex Forex & Equity Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 3763.29% increase. The company also saw a substantial improvement in profitability, with a 1922.34% increase in profit. The company's net worth Soared by an impressive increase of 18.99%.

Finex Forex & Equity Services revenue growth over time
Finex Forex & Equity Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 3763.29%
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Revenue from Operations
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 3763.83%
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Total Assets
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 67.16%
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Profit or Loss
*******
 1922.34%
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Net Worth
*******
 18.99%
*******
*******
*******
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EBITDA
*******
 341.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finex Forex & Equity Services?

In 2021, Finex Forex & Equity Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,500,000.00

Charges Breakdown by Lending Institutions
  • The Catholic Syrian Bank Ltd : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
03 Jan 2013 The Catholic Syrian Bank Ltd ₹3.50 M Satisfied

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How Many Employees Work at Finex Forex & Equity Services?

Unlock and access historical data on people associated with Finex Forex & Equity Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finex Forex & Equity Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finex Forex & Equity Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Finex Forex & Equity Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Finex Forex & Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Finex Forex & Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Ramzan Razak Khan was appointed as a Director was appointed as a Director on 28 Jun 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    The activity Subhash Mallappa Koli was appointed as a Director was appointed as a Director on 27 Feb 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Charges

    The activity A charge registered on 03 Jan 2013 via Charge ID 10400880 with The Catholic Syrian Bank Ltd was fully satisfied on 09 Aug 2021. was completed.

  • Charges

    A charge with The Catholic Syrian Bank Ltd of Rs. 3.50 M registered on 03 Jan 2013 with Charge ID 10400880 was modified on 07 Nov 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Finex Forex & Equity Services Private Limited?

The CIN of Finex Forex & Equity Services Private Limited is U65990KL2011PTC028581.

Where is Finex Forex & Equity Services Private Limited headquartered?

Finex Forex & Equity Services Private Limited is headquartered at Room#19, Second Floor Penta Sqaure, Opposite Kavitha Theatre, Mg Road Ernakulam, Ernakulam, Kerala, 682035.

When was Finex Forex & Equity Services Private Limited incorporated?

Finex Forex & Equity Services Private Limited was incorporated on 07 June 2011.

Who are the current directors of Finex Forex & Equity Services Private Limited?

The current directors of Finex Forex & Equity Services Private Limited are

What is the primary industry of Finex Forex & Equity Services Private Limited?

The primary industry of Finex Forex & Equity Services Private Limited is Financial And Insurance Service.

Is Finex Forex & Equity Services Private Limited a listed company?

Finex Forex & Equity Services Private Limited is unlisted.

What is the capital structure of Finex Forex & Equity Services Private Limited?

The authorized capital of Finex Forex & Equity Services Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.

What is the compliance status of Finex Forex & Equity Services Private Limited?

The compliance status of Finex Forex & Equity Services Private Limited is Compliant.

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