Global Exchange Company Private Limited - Company Profile

It is a financial services private limited company based in Trivandrum, Kerala, India, established in 1995.
1995 Trivandrum, Kerala, India Active
Last Updated:
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About Global Exchange Company Private Limited

Global Exchange Company Private Limited, a active private limited company, was established on 20 October 1995 in Trivandrum, Kerala, India. Engaging in forex services within the financial services sector, it holds CIN: U65929KL1995PTC009556. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.70 M and a paid-up capital of ₹3.70 M.

It upholds a compliant status. Its leadership includes Pankaj Berry Santosh Kumar (Director), Krishnakumar Laxman Bangera (Managing Director). Past directors included Ramaswamy Lakshminarayanan Vadakkencherry, Rekha Murali. It holds ₹3.00 M open charges and ₹2.40 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Second Floor P T C Towerss S Koil Road Thampanoor, Trivandrum, Kerala, 695001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929KL1995PTC009556

  • Registration Number

    009556

  • Incorporation Date

    20 October 1995

  • Authorized Capital

    ₹3.70 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.70 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth **** 15.47%
  • Profit Growth **** -16.09%
  • Ebitda **** 93.66%
  • Net Worth 7.25%
  • Total Assets **** 1.92%
Company report

Global Exchange Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Global Exchange Company 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 Global Exchange Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Berry Santosh Kumar Director 13 Mar 1996 Current
Krishnakumar Laxman Bangera Managing Director 20 Oct 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2008 Past
Pramod Abcsdd Director 12 Jul 2012 Past

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Financial Performance of Global Exchange Company.

Global Exchange Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 15.47% increase. The company also saw a substantial fall in profitability, with a 16.09% decrease in profit. The company's net worth moved up by a moderate rise of 7.25%.

Global Exchange Company revenue growth over time
Global Exchange Company 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
********
 15.47%
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*******
*******
*******
Revenue from Operations
*******
 15.43%
*******
*******
*******
*******
Total Assets
*******
 1.92%
*******
*******
*******
*******
Profit or Loss
*******
 -16.09%
*******
*******
*******
*******
Net Worth
*******
 7.25%
*******
*******
*******
*******
EBITDA
*******
 93.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Global Exchange Company?

In 2017, Global Exchange Company had a promoter holding of 62.16% and a public holding of 37.84%. 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

₹3,000,000.00

Satisfied Charges

₹2,400,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
07 Jul 2015 Kotak Mahindra Bank Limited ₹3.00 M Open
11 Feb 1999 The Megaveera Co Operative Bank Ltd ₹2.40 M Satisfied

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How Many Employees Work at Global Exchange Company?

Unlock and access historical data on people associated with Global Exchange Company, 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 Global Exchange Company, 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 Global Exchange Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Global Exchange Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Global Exchange Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Global Exchange Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Charges

    A charge registered on 11 Feb 1999 via Charge ID 90017318 with The Megaveera Co Operative Bank Ltd was fully satisfied on 17 Jul 2019. was recorded as a recent event.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 3.00 M with Charge ID 10578307 was registered on 07 Jul 2015. was documented.

  • Charges

    Progress on A charge with The Megaveera Co Operative Bank Ltd amounted to Rs. 2.40 M with Charge ID 90017318 was registered on 11 Feb 1999. was documented.

  • Director Appointment

    The activity Pankaj Berry Santosh Kumar was appointed as a Director was appointed as a Director on 13 Mar 1996 & has been associated with this company since 29 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Global Exchange Company Private Limited?

The CIN of Global Exchange Company Private Limited is U65929KL1995PTC009556.

Where is Global Exchange Company Private Limited headquartered?

Global Exchange Company Private Limited is headquartered at Second Floor P T C Towerss S Koil Road Thampanoor, Trivandrum, Kerala, 695001.

When was Global Exchange Company Private Limited incorporated?

Global Exchange Company Private Limited was incorporated on 20 October 1995.

Who are the current directors of Global Exchange Company Private Limited?

The current directors of Global Exchange Company Private Limited are

What is the primary industry of Global Exchange Company Private Limited?

The primary industry of Global Exchange Company Private Limited is Financial Services.

Is Global Exchange Company Private Limited a listed company?

Global Exchange Company Private Limited is unlisted.

What is the capital structure of Global Exchange Company Private Limited?

The authorized capital of Global Exchange Company Private Limited is ₹3.70 M, and the paid-up capital is ₹3.70 M.

What is the compliance status of Global Exchange Company Private Limited?

The compliance status of Global Exchange Company Private Limited is Compliant.

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