Kamakshi Forex Private Limited
About Kamakshi Forex Private Limited
Data last updated:
Kamakshi Forex Private Limited is a private limited company based in Margao, Goa, India. It operates in the forex services segment of the financial services sector. It was incorporated on 03 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U01122GA2000PTC002807. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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. Court records list 165 cases involving the company, including 10 filed by the company and 155 filed against it; 70 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kamakshi Forex Private Limited's registered office is in Margao, Goa.
- Registered AddressShop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank Comba, Margao, Goa, India – 403601
- IndustryFinancial Services, Forex Services
- 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
Financials of Kamakshi Forex Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamakshi Forex Private Limited, buy the company report.
Board of directors of Kamakshi Forex Private Limited
Kamakshi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha J Raikar Also directs: Kamakshi Bullion Private Limited | Director | 09 Feb 2004 | 22 Years 8 Months | Current |
| Nilesh Janardan Raiker Also directs: Kamakshi Bullion Private Limited | Director | 09 Feb 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2016 | 100031564 | Others | ₹6 Cr | Open | |
| 24 Feb 2014 | 10485101 | The Saraswat Cooperative Bank Ltd | ₹2.19 Cr | Open | |
| 16 Jan 2014 | 10477145 | The Madgaum Urban Coop Bank Limited | ₹1.8 Cr | Open | |
| 23 Jul 2013 | 10444045 | The Madgaum Urban Cooperative Bank Ltd | ₹1 Cr | Open | |
| 23 May 2013 | 10432243 | The Saraswat Cooperative Bank Limited | ₹43 Lakh | Open |
To see the full charge records of Kamakshi Forex Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Kamakshi Forex Private Limited has 165 court cases on record: 10 filed by Kamakshi Forex, 155 filed against it. 70 cases are pending and 95 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 149 | 143 | 62 |
| High courts | 16 | 12 | 8 |
Cases on record (5 of 165)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRIA) | Filed against the company by an individual | Pending |
| Bombay High Court | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (MCA) | Filed against the company | Pending |
| District court, South Goa, Goa | Court case (CRIA) | Filed against the company by an individual | Pending |
| District court, South Goa, Goa | Court case (CRIA) | Filed by the company against an individual | Pending |
To see the full case history of Kamakshi Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamakshi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamakshi Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kamakshi Forex Private Limited, buy the company report.
Recent activity
Kamakshi Forex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nilesh Janardan Raiker was appointed as Director on 09 Feb 2004.
6 earlier events are in the company report.
Frequently asked questions
Kamakshi Forex is an active private limited company based in Margao, Goa, India. The company works in forex services, within the financial services industry. It was incorporated on 03 February 2000 (26+ years old) and is registered under CIN U01122GA2000PTC002807.
Kamakshi Forex has 2 current directors:
- Rekha J Raikar - Director
- Nilesh Janardan Raiker - Director
The latest financial statements of Kamakshi Forex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Kamakshi Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kamakshi Forex is U01122GA2000PTC002807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamakshi Forex has 165 court cases on record: 10 filed by the company and 155 filed against it. 70 are pending. Most are in the district courts.
Kamakshi Forex was incorporated on 03 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Goa.
Nilesh Janardan Raiker was appointed as Director on 09 Feb 2004. Rekha J Raikar was appointed as Director on 09 Feb 2004.
The registered office of Kamakshi Forex is at Shop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank Comba, Margao, Goa, India – 403601.
Kamakshi Forex operates in the financial services industry, in the forex services segment.
Sample company reports
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