Kamakshi Forex Private Limited - Company Profile

It is a financial services private limited company based in Margao, Goa, India, established in 2000.
2000 Margao, Goa, India Active
Last Updated:
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About Kamakshi Forex Private Limited

Kamakshi Forex Private Limited, a active private limited company, was established on 03 February 2000 in Margao, Goa, India. Engaging in forex services within the financial services sector, it holds CIN: U01122GA2000PTC002807. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹8.07 M.

It upholds a active non-compliant status. Its leadership includes Rekha J Raikar (Director), Nilesh Janardan Raiker (Director). It holds ₹11.89 Cr open charges and ₹1.18 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Shop No.6, Ground Floor, Sheesh Mahal Bldg Nr Saraswat Coop Bank, Comba, Margao, Goa, 403601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01122GA2000PTC002807

  • Registration Number

    002807

  • Incorporation Date

    03 February 2000

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹8.07 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 8.07 M
  • Company Age 26 Year, 30 Days
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 11.89 Cr
  • Satisfied Charges ₹ 1.18 Cr
Company report

Kamakshi Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kamakshi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rekha J Raikar Director 09 Feb 2004 Current
Nilesh Janardan Raiker Director 09 Feb 2004 Current

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Financial Performance of Kamakshi Forex.

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Kamakshi Forex revenue growth over time
Kamakshi Forex 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
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What is the Ownership and Shareholding Structure of Kamakshi Forex?

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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

₹118,875,000.00

Satisfied Charges

₹11,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.00 Cr
  • The Saraswat Cooperative Bank Ltd : 2.29 Cr
  • The Madgaum Urban Coop Bank Limited : 1.80 Cr
  • The Madgaum Urban Cooperative Bank Ltd : 1.20 Cr
  • The Saraswat Cooperative Bank Limited : 0.43 Cr
  • Others : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2016 Others ₹6.00 Cr Open
24 Feb 2014 The Saraswat Cooperative Bank Ltd ₹2.19 Cr Open
16 Jan 2014 The Madgaum Urban Coop Bank Limited ₹1.80 Cr Open
23 Jul 2013 The Madgaum Urban Cooperative Bank Ltd ₹1.00 Cr Open
23 May 2013 The Saraswat Cooperative Bank Limited ₹4.30 M Open

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How Many Employees Work at Kamakshi Forex?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kamakshi Forex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100031564 was registered on 29 Mar 2016. was documented.

  • Charges

    Progress on A charge registered on 25 Sep 2009 via Charge ID 10180329 with The Saraswat Cooperative Bank Ltd was fully satisfied on 04 Mar 2016. was documented.

  • Charges

    Progress on A charge with The Saraswat Cooperative Bank Ltd of Rs. 2.19 Cr registered on 24 Feb 2014 with Charge ID 10485101 was modified on 11 Mar 2015. was documented.

  • Annual General Meeting

    The activity Kamakshi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Kamakshi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was recorded as a recent event.

  • Charges

    Progress on A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 2.19 Cr with Charge ID 10485101 was registered on 24 Feb 2014. was documented.

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Frequently Asked Questions
What is the CIN of Kamakshi Forex Private Limited?

The CIN of Kamakshi Forex Private Limited is U01122GA2000PTC002807.

Where is Kamakshi Forex Private Limited headquartered?

Kamakshi Forex Private Limited is headquartered at Shop No.6, Ground Floor, Sheesh Mahal Bldg Nr Saraswat Coop Bank, Comba, Margao, Goa, 403601.

When was Kamakshi Forex Private Limited incorporated?

Kamakshi Forex Private Limited was incorporated on 03 February 2000.

Who are the current directors of Kamakshi Forex Private Limited?

The current directors of Kamakshi Forex Private Limited are

What is the primary industry of Kamakshi Forex Private Limited?

The primary industry of Kamakshi Forex Private Limited is Financial Services.

Is Kamakshi Forex Private Limited a listed company?

Kamakshi Forex Private Limited is unlisted.

What is the capital structure of Kamakshi Forex Private Limited?

The authorized capital of Kamakshi Forex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹8.07 M.

What is the compliance status of Kamakshi Forex Private Limited?

The compliance status of Kamakshi Forex Private Limited is Active Non-Compliant.

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