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.
U65191TN1995PTC030522
030522
15 March 1995
₹6.30 M
₹6.30 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Grahadurai | Managing Director | 15 Mar 1995 | Current |
| Vaanmathi Grahadurai | Whole-Time Director | 15 Mar 2005 | Current |
| 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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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%.
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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.
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₹0
₹31,000,000.00
| 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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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.
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.
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Progress on 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 documented.
The activity Grahams Foreign Exchange And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Progress on A charge registered on 09 Sep 2019 via Charge ID 100291902 with Tamilnad Mercantile Bank Limited was fully satisfied on 29 Oct 2020. was documented.
The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 9.00 M with Charge ID 100291902 was registered on 09 Sep 2019. was completed.
A charge registered on 08 Jul 2011 via Charge ID 10301414 with Corporation Bank was fully satisfied on 04 Sep 2019. was recorded as a recent event.
The activity 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 completed.
The CIN of Grahams Foreign Exchange And Finance Private Limited is U65191TN1995PTC030522.
Grahams Foreign Exchange And Finance Private Limited is headquartered at 170,Victoria Street Tuticorin, Tuticorin, Tamil Nadu, 628001.
Grahams Foreign Exchange And Finance Private Limited was incorporated on 15 March 1995.
The current directors of Grahams Foreign Exchange And Finance Private Limited are
The primary industry of Grahams Foreign Exchange And Finance Private Limited is Financial And Insurance Service.
Grahams Foreign Exchange And Finance Private Limited is unlisted.
The authorized capital of Grahams Foreign Exchange And Finance Private Limited is ₹6.30 M, and the paid-up capital is ₹6.30 M.
The compliance status of Grahams Foreign Exchange And Finance Private Limited is Compliant.
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