It is a financial services private limited company based in Margao, Goa, India, established in 2000.
2000 | Margao, Goa, India | ActiveKamakshi 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.
U01122GA2000PTC002807
002807
03 February 2000
₹1.25 Cr
₹8.07 M
Roc Goa
Unlisted
Active
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| 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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₹118,875,000.00
₹11,800,000.00
| 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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Progress on A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100031564 was registered on 29 Mar 2016. was documented.
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.
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 recorded as a recent event.
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.
The activity Kamakshi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was completed.
The activity 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 completed.
The CIN of Kamakshi Forex Private Limited is U01122GA2000PTC002807.
Kamakshi Forex Private Limited is headquartered at Shop No.6, Ground Floor, Sheesh Mahal Bldg Nr Saraswat Coop Bank, Comba, Margao, Goa, 403601.
Kamakshi Forex Private Limited was incorporated on 03 February 2000.
The current directors of Kamakshi Forex Private Limited are
The primary industry of Kamakshi Forex Private Limited is Financial Services.
Kamakshi Forex Private Limited is unlisted.
The authorized capital of Kamakshi Forex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹8.07 M.
The compliance status of Kamakshi Forex Private Limited is Active Non-Compliant.
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