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Kanakam Forex Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2019.

2019 | Madurai, Tamil Nadu, India | Active
Last Updated:

About Kanakam Forex Private Limited

Kanakam Forex Private Limited, a active private limited company, was established on 10 July 2019 in Madurai, Tamil Nadu, India. Engaging in forex services within the trade sector, it holds CIN: U65999TN2019PTC130411. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Raja Dinesh Moorthy (Managing Director), Seenivasan Raja (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No-92A,Vakkil New Street, Near Jawa Showroom, Madurai, Tamil Nadu, 625001.

Company Details

  • CIN/LLPIN

    U65999TN2019PTC130411

  • Registration Number

    130411

  • Incorporation Date

    10 July 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 196.14%
  • Profit Growth 272.05%
  • Ebitda 1403.32%
  • Net Worth 5.60%
  • Total Assets 93.73%
Company report

Kanakam Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kanakam Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kanakam Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Raja Dinesh MoorthyManaging Director10 Jul 2019Current
Seenivasan RajaDirector10 Jul 2019Current

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Financial Performance of Kanakam Forex.

Kanakam Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 196.14% increase. The company also saw a substantial improvement in profitability, with a 272.05% increase in profit. The company's net worth moved up by a moderate rise of 5.6%.

Kanakam Forex revenue growth over time
Kanakam Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
196.14%
Revenue from Operations
196.15%
Total Assets
93.73%
Profit or Loss
272.05%
Net Worth
5.60%
EBITDA
1403.32%

What is the Ownership and Shareholding Structure of Kanakam Forex?

In 2022, Kanakam Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kanakam Forex?

Unlock and access historical data on people associated with Kanakam Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kanakam Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanakam Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanakam Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kanakam Forex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Kanakam Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kanakam Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Raja Dinesh Moorthy was appointed as a Managing Director was appointed as a Managing Director on 10 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Director Appointment

    The activity Seenivasan Raja was appointed as a Director was appointed as a Director on 10 Jul 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Company Incorporation

    Progress on Kanakam Forex Private Limited was registered on 10 Jul 2019 with Roc Chennai & aged 6 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Kanakam Forex Private Limited?

    The CIN of Kanakam Forex Private Limited is U65999TN2019PTC130411.

  • Where is Kanakam Forex Private Limited headquartered?

    Kanakam Forex Private Limited is headquartered at No-92A,Vakkil New Street, Near Jawa Showroom, Madurai, Tamil Nadu, 625001.

  • When was Kanakam Forex Private Limited incorporated?

    Kanakam Forex Private Limited was incorporated on 10 July 2019.

  • Who are the current directors of Kanakam Forex Private Limited?

    The current directors of Kanakam Forex Private Limited are

  • What is the primary industry of Kanakam Forex Private Limited?

    The primary industry of Kanakam Forex Private Limited is Trade.

  • Is Kanakam Forex Private Limited a listed company?

    Kanakam Forex Private Limited is unlisted.

  • What is the capital structure of Kanakam Forex Private Limited?

    The authorized capital of Kanakam Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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