About Global Exchange Company Private Limited
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Global Exchange Company Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL1995PTC009556. Its GSTIN is 27AAACG8598E1Z9 (Maharashtra).
The company has an authorised share capital of ₹37 Lakh and a paid-up capital of ₹37 Lakh. It is led by directors Krishnakumar Laxman Bangera (Managing Director) and Pankaj Berry Santosh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Second Floor P T C Towerss S Koil Road Thampanoor, Thiruvananthapuram, Kerala, India – 695001.
As per the financials filed for FY 2024, the company reported a revenue of ₹26,336, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹14.45 Lakh and EBITDA of -₹14.45 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years and 82% over five years.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹24 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globalexchangecompany.in.
Company details
Contact details
Global Exchange Company Private Limited's registered office is in Thiruvananthapuram, Kerala. Its website is globalexchangecompany.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSecond Floor P T C Towerss S Koil Road Thampanoor, Thiruvananthapuram, Kerala, India – 695001
- IndustryFinancial Services, Forex Services
To see the full contact details of Global Exchange Company Private Limited, buy the company report.
- 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
Business activity
The main business activity of Global Exchange Company is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Global Exchange Company Private Limited
FY 2025 filings availableGlobal Exchange Company Private Limited reported revenue of ₹26,336 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over five years. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹14.45 Lakh | ||||
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| Net Profit (PAT) | -₹14.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Global Exchange Company Private Limited, buy the company report.
Board of directors of Global Exchange Company Private Limited
Global Exchange Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Berry Santosh Kumar | Director | 13 Mar 1996 | 30 Years 7 Months | Current |
| Krishnakumar Laxman Bangera Also directs: Garuda Construction and Engineering Limited, Electro Force (India) Limited, Electro Force (India) Limited and 1 more | Managing Director | 20 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Global Exchange Company Private Limited is audited by KISHOR KOTECHA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHOR KOTECHA & CO | FY 2017 | 105239W |
Shareholding
The shareholding of Global Exchange Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Global Exchange Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2015 | 10578307 | Kotak Mahindra Bank Limited | ₹30 Lakh | Open | |
| 11 Feb 1999 | 90017318 | The Megaveera Co Operative Bank Ltd | ₹24 Lakh | Satisfied |
To see the full charge records of Global Exchange Company Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Global Exchange Company Private Limited has 4 court cases on record: 4 filed by Global Exchange Company. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court | Petition | Filed by the company against an individual | Disposed |
| High Court | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Global Exchange Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Exchange Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Exchange Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG8598E1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Global Exchange Company Private Limited, buy the company report.
Recent activity
Global Exchange Company Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Rekha Murali ceased to be Director on 12 Jul 2012.
Frequently asked questions
Global Exchange Company is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in forex services, within the financial services industry. It was incorporated on 20 October 1995 (31+ years old) and is registered under CIN U65929KL1995PTC009556.
Global Exchange Company has 2 current directors:
- Krishnakumar Laxman Bangera - Managing Director
- Pankaj Berry Santosh Kumar - Director
The latest financial statements of Global Exchange Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Global Exchange Company is 27AAACG8598E1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Global Exchange Company is U65929KL1995PTC009556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Exchange Company has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Global Exchange Company was incorporated on 20 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rekha Murali ceased to be Director on 12 Jul 2012. Ramaswamy Lakshminarayanan Vadakkencherry ceased to be Director on 16 Apr 2008. Pankaj Berry Santosh Kumar was appointed as Director on 13 Mar 1996. Global Exchange Company has 4 board changes on record in total.
Global Exchange Company can be reached through the website globalexchangecompany.in. Its registered office is in Thiruvananthapuram, Kerala, India.
The registered office of Global Exchange Company is at Second Floor P T C Towerss S Koil Road Thampanoor, Thiruvananthapuram, Kerala, India – 695001.
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