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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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 | Locked |
Business activity turnover details for Finex Forex & Equity Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Finex Forex & Equity Services 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 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
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Director | 28 Jun 2023 | 3 Years 1 Months | Current |
| Subhash Mallappa Koli | Director | 27 Feb 2023 | 3 Years 5 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 100.00% YoY) for FY 2024.
Ten-year financial statements for Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited
Shareholding and ownership data for Finex Forex & Equity Services 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 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 and EPFO history for Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited
GST registrations and filing compliance for Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited
MSME payment history for Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited
Corporate group structure for Finex Forex & Equity Services 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 Finex Forex & Equity Services Private Limited
MCA filings and documents for Finex Forex & Equity Services 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 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:
- Ramzan Razak Khan - Director
- Subhash Mallappa Koli - Director
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.