Kamakshi Forex Private Limited
About Kamakshi Forex Private Limited
Data last updated: 12 February 2026
Kamakshi Forex Private Limited is a private limited company based in Margao, Goa, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 03 February 2000, the company has been in operation for over 26 years.
Registered with ROC Goa under CIN U01122GA2000PTC002807.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹80.67 Lakh. It is led by directors Rekha J Raikar and Nilesh Janardan Raiker.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank Comba, Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹11.89 Cr and satisfied charges of ₹1.18 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank Comba, Margao, Goa, India – 403601
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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
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Board of Directors of Kamakshi Forex Private Limited
Kamakshi Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rekha J Raikar
Also directs:
Kamakshi Bullion Private Limited
|
Director | 09 Feb 2004 | 22 Years 5 Months | Current |
|
Nilesh Janardan Raiker
Also directs:
Kamakshi Bullion Private Limited
|
Director | 09 Feb 2004 | 22 Years 5 Months | Current |
Financials of Kamakshi Forex Private Limited FY 2014 filings available
Ten-year financial statements for Kamakshi Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kamakshi Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2016 | Others | ₹6 Cr | Open |
| 24 Feb 2014 | The Saraswat Cooperative Bank Ltd | ₹2.19 Cr | Open |
| 16 Jan 2014 | The Madgaum Urban Coop Bank Limited | ₹1.8 Cr | Open |
| 23 Jul 2013 | The Madgaum Urban Cooperative Bank Ltd | ₹1 Cr | Open |
| 23 May 2013 | The Saraswat Cooperative Bank Limited | ₹43 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Kamakshi Forex Private Limited
View historical data on people associated with Kamakshi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamakshi Forex Private Limited
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GST Compliance of Kamakshi Forex Private Limited
GST registrations and filing compliance for Kamakshi Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kamakshi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kamakshi Forex Private Limited
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MSME Payment Delays by Kamakshi Forex Private Limited
MSME payment history for Kamakshi Forex Private Limited
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Subsidiaries & Group Companies of Kamakshi Forex Private Limited
Corporate group structure for Kamakshi Forex Private Limited
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MCA Filings & Documents of Kamakshi Forex Private Limited
MCA filings and documents for Kamakshi Forex Private Limited
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Recent Activity on Kamakshi Forex Private Limited
Frequently Asked Questions about Kamakshi Forex Private Limited
Kamakshi Forex Private Limited is an active private limited company in the financial services sector based in Margao, Goa, India. It was incorporated on 03 February 2000 (26+ years old) and is registered under CIN U01122GA2000PTC002807.
The current directors of Kamakshi Forex Private Limited are:
- Rekha J Raikar - Director
- Nilesh Janardan Raiker - Director
The primary industry of Kamakshi Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kamakshi Forex Private Limited can be reached at the registered office: Shop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank Comba, Margao, Goa, India – 403601.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹80.67 Lakh.
The company has its registered office at Shop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank Comba, Margao, Goa, India – 403601.