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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 6 Year, 7 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Raja Dinesh Moorthy Managing Director 10 Jul 2019 Current
Seenivasan Raja Director 10 Jul 2019 Current

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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
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
(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%
*******
*******
*******
*******

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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 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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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 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

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

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Kanakam Forex
Recent Activity within the Organization
  • Annual General Meeting

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

  • 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

    The activity 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 7 months . was completed.

  • 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 7 months . was completed.

  • Company Incorporation

    Progress on Kanakam Forex Private Limited was registered on 10 Jul 2019 with Roc Chennai & aged 6 years 7 months as per MCA records. was documented.

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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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