Grahams Foreign Exchange And Finance Private Limited - Company Profile

It is a financial services private limited company based in Tuticorin, Tamil Nadu, India, established in 1995.
1995 Tuticorin, Tamil Nadu, India Active
Last Updated:
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About Grahams Foreign Exchange And Finance Private Limited

Grahams Foreign Exchange And Finance Private Limited, a active private limited company, was established on 15 March 1995 in Tuticorin, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65191TN1995PTC030522. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.30 M and a paid-up capital of ₹6.30 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Grahadurai (Managing Director), Vaanmathi Grahadurai (Whole-Time Director). Past directors included Srinivasan Grahadurai, Grahadurai Jeyasudha, Vijayakumar. It holds no open charges and ₹3.10 Cr settled loans. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at 170,Victoria Street Tuticorin, Tuticorin, Tamil Nadu, 628001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65191TN1995PTC030522

  • Registration Number

    030522

  • Incorporation Date

    15 March 1995

  • Authorized Capital

    ₹6.30 M

  • Paid-Up Capital

    ₹6.30 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.30 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.10 Cr
  • Revenue Growth **** -2.12%
  • Profit Growth **** 99.78%
  • Ebitda **** -83.54%
  • Net Worth 5.79%
  • Total Assets -17.16%
Company report

Grahams Foreign Exchange And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Grahams Foreign Exchange And Finance 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 Grahams Foreign Exchange And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Grahadurai Managing Director 15 Mar 1995 Current
Vaanmathi Grahadurai Whole-Time Director 15 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Nov 2024 Past
Pramod Abcsdd Director 28 Nov 2024 Past
Pramod Abcsdd Director 18 Feb 2017 Past
Pramod Abcsdd Additional Director 28 Nov 2024 Past

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Financial Performance of Grahams Foreign Exchange And Finance.

Grahams Foreign Exchange And Finance Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 2.12% decrease. The company also saw a substantial improvement in profitability, with a 99.78% increase in profit. The company's net worth moved up by a moderate rise of 5.79%.

Grahams Foreign Exchange And Finance revenue growth over time
Grahams Foreign Exchange And Finance 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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 -2.12%
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*******
*******
*******
Revenue from Operations
*******
 -6.55%
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*******
*******
*******
Total Assets
*******
 -17.16%
*******
*******
*******
*******
Profit or Loss
*******
 99.78%
*******
*******
*******
*******
Net Worth
*******
 5.79%
*******
*******
*******
*******
EBITDA
*******
 -83.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Grahams Foreign Exchange And Finance?

In 2018, Grahams Foreign Exchange And Finance 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

₹31,000,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 1.60 Cr
  • Tamilnad Mercantile Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
09 Sep 2019 Tamilnad Mercantile Bank Limited ₹9.00 M Satisfied
08 Jul 2011 Corporation Bank ₹1.60 Cr Satisfied
18 Jul 2003 Tamilnad Mercantile Bank Limited ₹6.00 M Satisfied

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How Many Employees Work at Grahams Foreign Exchange And Finance?

Grahams Foreign Exchange And Finance has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Grahams Foreign Exchange And Finance, 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 Grahams Foreign Exchange And Finance'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 Grahams Foreign Exchange And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Grahams Foreign Exchange And Finance Private Limited last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Grahams Foreign Exchange And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    The activity A charge registered on 09 Sep 2019 via Charge ID 100291902 with Tamilnad Mercantile Bank Limited was fully satisfied on 29 Oct 2020. was completed.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 9.00 M with Charge ID 100291902 was registered on 09 Sep 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Jul 2011 via Charge ID 10301414 with Corporation Bank was fully satisfied on 04 Sep 2019. was completed.

  • Charges

    Progress on A charge with Corporation Bank of Rs. 16.00 M registered on 08 Jul 2011 with Charge ID 10301414 was modified on 06 Jun 2012. was documented.

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Frequently Asked Questions
What is the CIN of Grahams Foreign Exchange And Finance Private Limited?

The CIN of Grahams Foreign Exchange And Finance Private Limited is U65191TN1995PTC030522.

Where is Grahams Foreign Exchange And Finance Private Limited headquartered?

Grahams Foreign Exchange And Finance Private Limited is headquartered at 170,Victoria Street Tuticorin, Tuticorin, Tamil Nadu, 628001.

When was Grahams Foreign Exchange And Finance Private Limited incorporated?

Grahams Foreign Exchange And Finance Private Limited was incorporated on 15 March 1995.

Who are the current directors of Grahams Foreign Exchange And Finance Private Limited?

The current directors of Grahams Foreign Exchange And Finance Private Limited are

What is the primary industry of Grahams Foreign Exchange And Finance Private Limited?

The primary industry of Grahams Foreign Exchange And Finance Private Limited is Financial And Insurance Service.

Is Grahams Foreign Exchange And Finance Private Limited a listed company?

Grahams Foreign Exchange And Finance Private Limited is unlisted.

What is the capital structure of Grahams Foreign Exchange And Finance Private Limited?

The authorized capital of Grahams Foreign Exchange And Finance Private Limited is ₹6.30 M, and the paid-up capital is ₹6.30 M.

What is the compliance status of Grahams Foreign Exchange And Finance Private Limited?

The compliance status of Grahams Foreign Exchange And Finance Private Limited is Compliant.

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