About Hyderabad Forex Limited
Data last updated: 22 December 2025
Hyderabad Forex Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 12 May 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U65191TG2004PLC043242.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Venkata Ramana Kokkala and Raghunath Mudumal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6 – 3 – 1090/A/24 Lg – 2 Oblee Centre Rajbhavan Road Somajiguda, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2025, the company reported a revenue of ₹197.16 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Hyderabad Forex. As per MCA filings, the company has open charges of ₹1.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hyderabad-forex-limited.business.site.
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Registered Address6 – 3 – 1090/A/24 Lg – 2 Oblee Centre Rajbhavan Road Somajiguda, Hyderabad, Telangana, India – 500082
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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 Hyderabad Forex Limited
Hyderabad Forex Limited has one previous CIN (Corporate Identification Number): U65191AP2004PLC043242. The current CIN is U65191TG2004PLC043242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TG2004PLC043242 | Current |
| U65191AP2004PLC043242 | Previous |
Associated Brands with Hyderabad Forex Limited
Hyderabad Forex Limited operates one associated brand: Hyderabad Forex. These brands represent Hyderabad Forex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers foreign exchange services with competitive rates and excellent customer support. | hflforex.com |
Competitors & Alternatives of Hyderabad Forex Limited
Brands and companies operating in the same space as Hyderabad Forex Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
|
Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
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Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
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Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Business Activity of Hyderabad Forex Limited
Hyderabad Forex 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 Hyderabad Forex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hyderabad Forex Limited
Hyderabad Forex Limited is audited by Patwari & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patwari & Co. | Locked | Locked | Locked |
Complete auditor history for Hyderabad Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hyderabad Forex Limited
Hyderabad Forex Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Venkata Ramana Kokkala
Also directs:
Hyderabad Forex Limited
|
Director | 12 May 2004 | 22 Years 3 Months | Current |
|
Raghunath Mudumal
Also directs:
Hyderabad Forex Limited
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Director | 12 May 2004 | 22 Years 3 Months | Current |
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Padmananda Girish Kulkarni
Also directs:
Hyderabad Forex Limited
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Director | 12 May 2004 | 22 Years 3 Months | Current |
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Vinay Kumar Beraar
Also directs:
Hyderabad Forex Limited
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
Financials of Hyderabad Forex Limited FY 2024 filings available
Hyderabad Forex Limited reported revenue of ₹197.16 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Hyderabad Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hyderabad Forex Limited
Shareholding and ownership data for Hyderabad Forex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hyderabad Forex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2022 | Others | ₹1.2 Cr | Open |
| 08 Apr 2005 | Dena Bank | ₹22 Lakh | Open |
| 04 Feb 2005 | Andhra Bank | ₹22 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Hyderabad Forex Limited
Hyderabad Forex Limited has a workforce of 20 employees as of Apr 03, 2024.
Employee and EPFO history for Hyderabad Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hyderabad Forex Limited
GST registrations and filing compliance for Hyderabad Forex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hyderabad Forex Limited
Credit ratings, litigation, and regulatory alerts for Hyderabad Forex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hyderabad Forex Limited
MSME payment history for Hyderabad Forex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hyderabad Forex Limited
Corporate group structure for Hyderabad Forex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hyderabad Forex Limited
MCA filings and documents for Hyderabad Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hyderabad Forex Limited
Frequently Asked Questions about Hyderabad Forex Limited
Hyderabad Forex Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 12 May 2004 (22+ years old) and is registered under CIN U65191TG2004PLC043242. The company has 20 employees.
Hyderabad Forex Limited reported revenue of ₹197.16 Cr for FY 2025 (down 6.00% YoY).
The current directors of Hyderabad Forex Limited are:
- Venkata Ramana Kokkala - Director
- Raghunath Mudumal - Director
- Padmananda Girish Kulkarni - Director
- Vinay Kumar Beraar - Director
The primary industry of Hyderabad Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Hyderabad Forex Limited can be reached at the registered office: 6 – 3 – 1090A24 Lg – 2 Oblee Centre Rajbhavan Road Somajiguda, Hyderabad, Telangana, India – 500082, or through the website hyderabad-forex-limited.business.site.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.