Interchange Forex Private Limited
About Interchange Forex Private Limited
Data last updated:
Interchange Forex Private Limited is a private limited company based in Trissur, Kerala, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 02 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65190KL2020PTC061755. Its GSTIN is 32AAFCI6038N1ZD (Kerala).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Baby Johny Aloor and Aloor Anthony Johny.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Xix/156 Manaf Building Opp: Private Bus Stand Guruvayoor – 680101, Trissur, Kerala, India – 680101.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.38 Cr, a decline of 24% compared to the previous year.
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- Registered AddressXix/156 Manaf Building Opp: Private Bus Stand Guruvayoor – 680101, Trissur, Kerala, India – 680101
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Interchange Forex
The main business activity of Interchange Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Interchange Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Interchange Forex Private Limited
Interchange Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baby Johny Aloor | Director | 02 Mar 2020 | 6 Years 7 Months | Current |
| Aloor Anthony Johny | Director | 02 Mar 2020 | 6 Years 7 Months | Current |
Financials of Interchange Forex Private Limited FY 2025 filings available
Interchange Forex Private Limited reported revenue of ₹1.38 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Interchange Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Interchange Forex
Shareholding and ownership data for Interchange Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interchange Forex
Interchange Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interchange Forex
Employment history and EPFO contributions of people linked to Interchange Forex.
Employee and EPFO history for Interchange Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interchange Forex
Interchange Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCI6038N1ZD | Kerala | Active | 08 Jan 2021 |
GST registrations and filing compliance for Interchange Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Interchange Forex
Credit ratings, litigation, and regulatory alerts for Interchange Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Interchange Forex
MSME payment history for Interchange Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interchange Forex
Corporate group structure for Interchange Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interchange Forex
MCA filings and documents for Interchange Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Interchange Forex
Frequently Asked Questions about Interchange Forex Private Limited
Interchange Forex is an active private limited company based in Trissur, Kerala, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 02 March 2020 (6+ years old) and is registered under CIN U65190KL2020PTC061755.
Interchange Forex reported revenue of ₹1.38 Cr for FY 2025 (down 24.00% YoY).
Interchange Forex has 2 current directors:
- Baby Johny Aloor - Director
- Aloor Anthony Johny - Director
The GSTIN of Interchange Forex is 32AAFCI6038N1ZD, registered in Kerala.
The CIN (Corporate Identification Number) of Interchange Forex is U65190KL2020PTC061755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interchange Forex was incorporated on 02 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Interchange Forex is at Xix156 Manaf Building Opp: Private Bus Stand Guruvayoor – 680101, Trissur, Kerala, India – 680101.
Interchange Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Interchange Forex operates in the financial services industry, in the bank intermediatories segment.