Kannur Forex Private Limited
About Kannur Forex Private Limited
Data last updated: 13 February 2026
Kannur Forex Private Limited is a private limited company based in Kannur, Kerala, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 December 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U67100KL2021PTC072931.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Antony Sunny and Kizhakke Path Shanoj.
Office: 51/1353(1) Aadarsh Arcade Ii Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001.
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Registered Address51/1353(1) Aadarsh Arcade Ii Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Kannur Forex Private Limited
Kannur Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Antony Sunny
Also directs:
Zimani Minerals And Metals Private Limited
|
Director | 14 Dec 2021 | 4 Years 7 Months | Current |
|
Kizhakke Path Shanoj
Also directs:
L-Learn Advisory Services Llp, Nature Pulp Llp
|
Director | 14 Dec 2021 | 4 Years 7 Months | Current |
| Punathil Sudheep | Director | 14 Dec 2021 | 4 Years 7 Months | Current |
|
Shoukkathali Moidu
Also directs:
Meleppattu Prime Nidhi Limited, Meleppattu Nidhi Limited
|
Managing Director | 14 Dec 2021 | 4 Years 7 Months | Current |
Financials of Kannur Forex Private Limited
Ten-year financial statements for Kannur Forex Private Limited
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Charges & Borrowings Kannur Forex Private Limited
Kannur Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kannur Forex Private Limited
View historical data on people associated with Kannur Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kannur Forex Private Limited
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GST Compliance of Kannur Forex Private Limited
GST registrations and filing compliance for Kannur Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kannur Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kannur Forex Private Limited
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MSME Payment Delays by Kannur Forex Private Limited
MSME payment history for Kannur Forex Private Limited
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Subsidiaries & Group Companies of Kannur Forex Private Limited
Corporate group structure for Kannur Forex Private Limited
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MCA Filings & Documents of Kannur Forex Private Limited
MCA filings and documents for Kannur Forex Private Limited
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Recent Activity on Kannur Forex Private Limited
Frequently Asked Questions about Kannur Forex Private Limited
Kannur Forex Private Limited is an active private limited company in the financial services sector based in Kannur, Kerala, India. It was incorporated on 14 December 2021 (5+ years old) and is registered under CIN U67100KL2021PTC072931.
The current directors of Kannur Forex Private Limited are:
- Antony Sunny - Director
- Kizhakke Path Shanoj - Director
- Punathil Sudheep - Director
- Shoukkathali Moidu - Managing Director
The primary industry of Kannur Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kannur Forex Private Limited can be reached at the registered office: 5113531 Aadarsh Arcade Ii Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.
The company has its registered office at 5113531 Aadarsh Arcade Ii Floor Opp Railway Muthappan Temple Thavakkara, Kannur, Kerala, India – 670001.