Hamraj Forex Private Limited
About Hamraj Forex Private Limited
Data last updated: 19 December 2025
Hamraj Forex Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 22 October 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U66190DL2019PTC461549.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Akhil Raj Valsaraj and Thattarathil Muhammed Hamdan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 62/1548/1St Floor Mn Avenue Near 4Th Railway Gate Ymca Calicut, Kozhikode, Kerala, India – 673001.
As per the financials filed for FY 2024, the company reported a revenue of ₹117.16 Cr, a growth of 116% compared to the previous year.
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Registered Address62/1548/1St Floor Mn Avenue Near 4Th Railway Gate Ymca Calicut, Kozhikode, Kerala, India – 673001
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IndustryFinancial Services, Forex 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
CIN History of Hamraj Forex Private Limited
Hamraj Forex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190DL2019PTC461549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190DL2019PTC461549 | Current |
| U67100KL2019PTC060045 | Previous |
| U66190KL2019PTC060045 | Previous |
Business Activity of Hamraj Forex Private Limited
Hamraj Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Hamraj Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Hamraj Forex Private Limited
Hamraj Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Raj Valsaraj | Director | 22 Oct 2019 | 6 Years 9 Months | Current |
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Thattarathil Muhammed Hamdan
Also directs:
Axisstay Private Limited, Hamraj Forex Private Limited
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Director | 22 Oct 2019 | 6 Years 9 Months | Current |
Financials of Hamraj Forex Private Limited FY 2024 filings available
Hamraj Forex Private Limited reported revenue of ₹117.16 Cr (up 116.00% YoY) for FY 2024.
Ten-year financial statements for Hamraj Forex Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Hamraj Forex Private Limited
Hamraj Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamraj Forex Private Limited
View historical data on people associated with Hamraj Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamraj Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Hamraj Forex Private Limited
GST registrations and filing compliance for Hamraj Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hamraj Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Hamraj Forex Private Limited
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MSME Payment Delays by Hamraj Forex Private Limited
MSME payment history for Hamraj Forex Private Limited
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Subsidiaries & Group Companies of Hamraj Forex Private Limited
Corporate group structure for Hamraj Forex Private Limited
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MCA Filings & Documents of Hamraj Forex Private Limited
MCA filings and documents for Hamraj Forex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Hamraj Forex Private Limited
Frequently Asked Questions about Hamraj Forex Private Limited
Hamraj Forex Private Limited is an active private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 22 October 2019 (7+ years old) and is registered under CIN U66190DL2019PTC461549.
Hamraj Forex Private Limited reported revenue of ₹117.16 Cr for FY 2024 (up 116.00% YoY).
The current directors of Hamraj Forex Private Limited are:
- Akhil Raj Valsaraj - Director
- Thattarathil Muhammed Hamdan - Director
The primary industry of Hamraj Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Hamraj Forex Private Limited can be reached at the registered office: 6215481St Floor Mn Avenue Near 4Th Railway Gate Ymca Calicut, Kozhikode, Kerala, India – 673001.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹51 Lakh.