Kumarakom Forex Private Limited
About Kumarakom Forex Private Limited
Data last updated: 12 February 2026
Kumarakom Forex Private Limited is a private limited company based in Kottayam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 September 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65929KL2020PTC064193.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Nibu Kulathumkal Mani and Amaan Nisar Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ix/ 1477 C Cyrils Tower Near Logos Junction Collectorate P. O., Kottayam, Kerala, India – 686002.
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Registered AddressIx/ 1477 C Cyrils Tower Near Logos Junction Collectorate P. O., Kottayam, Kerala, India – 686002
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kumarakom Forex Private Limited
Kumarakom Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nibu Kulathumkal Mani | Whole-Time Director | 08 Sep 2020 | 5 Years 10 Months | Current |
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Amaan Nisar Khan
Also directs:
M.K. Saha Travels Private Limited
|
Managing Director | 18 Aug 2025 | 0 Years 11 Months | Current |
Financials of Kumarakom Forex Private Limited FY 2025 filings available
Ten-year financial statements for Kumarakom Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kumarakom Forex Private Limited
Kumarakom Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumarakom Forex Private Limited
View historical data on people associated with Kumarakom Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumarakom Forex Private Limited
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GST Compliance of Kumarakom Forex Private Limited
GST registrations and filing compliance for Kumarakom Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kumarakom Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kumarakom Forex Private Limited
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MSME Payment Delays by Kumarakom Forex Private Limited
MSME payment history for Kumarakom Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kumarakom Forex Private Limited
Corporate group structure for Kumarakom Forex Private Limited
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MCA Filings & Documents of Kumarakom Forex Private Limited
MCA filings and documents for Kumarakom Forex Private Limited
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Recent Activity on Kumarakom Forex Private Limited
Frequently Asked Questions about Kumarakom Forex Private Limited
Kumarakom Forex Private Limited is an active private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 08 September 2020 (6+ years old) and is registered under CIN U65929KL2020PTC064193.
The current directors of Kumarakom Forex Private Limited are:
- Nibu Kulathumkal Mani - Whole-Time Director
- Amaan Nisar Khan - Managing Director
The primary industry of Kumarakom Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kumarakom Forex Private Limited can be reached at the registered office: Ix 1477 C Cyrils Tower Near Logos Junction Collectorate P. O, Kottayam, Kerala, India – 686002.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.
The company has its registered office at Ix 1477 C Cyrils Tower Near Logos Junction Collectorate P. O., Kottayam, Kerala, India – 686002.