Kumari Forex Private Limited - Company Profile

It is a financial services private limited company based in Nagercoil, Tamil Nadu, India, established in 2022.
2022 Nagercoil, Tamil Nadu, India Active
Last Updated:
Access Report
About Kumari Forex Private Limited

Kumari Forex Private Limited, a active private limited company, was established on 21 July 2022 in Nagercoil, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110TN2022PTC154147. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.

Its leadership includes Saniyasi Kalyanakumar (Director), Narasingamoorthi Amutha (Director). Its latest AGM occurred on 31 May 2025, with the balance sheet filed on 31 March 2025. It is based at No. 12, Paraikkal Mada Street, Kottar, Nagercoil, Tamil Nadu, 629002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67110TN2022PTC154147

  • Registration Number

    154147

  • Incorporation Date

    21 July 2022

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kumari Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kumari 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.

Access Report
Who are the key members and board of directors at Kumari Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Saniyasi Kalyanakumar Director 21 Jul 2022 Current
Narasingamoorthi Amutha Director 21 Jul 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kumari Forex.

Enhance accessibility to Kumari Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kumari Forex revenue growth over time
Kumari 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kumari Forex?

Unlock access to Kumari Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kumari Forex?

Kumari Forex has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Kumari 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 Kumari 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
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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Kumari Forex Private Limited last Annual general meeting of members was held on 31 May 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kumari Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    The activity Saniyasi Kalyanakumar was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Narasingamoorthi Amutha was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kumari Forex Private Limited was registered on 21 Jul 2022 with Roc Chennai & aged 3 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kumari Forex Private Limited?

The CIN of Kumari Forex Private Limited is U67110TN2022PTC154147.

Where is Kumari Forex Private Limited headquartered?

Kumari Forex Private Limited is headquartered at No. 12, Paraikkal Mada Street, Kottar, Nagercoil, Tamil Nadu, 629002.

When was Kumari Forex Private Limited incorporated?

Kumari Forex Private Limited was incorporated on 21 July 2022.

Who are the current directors of Kumari Forex Private Limited?

The current directors of Kumari Forex Private Limited are

What is the primary industry of Kumari Forex Private Limited?

The primary industry of Kumari Forex Private Limited is Financial Services.

Is Kumari Forex Private Limited a listed company?

Kumari Forex Private Limited is unlisted.

What is the capital structure of Kumari Forex Private Limited?

The authorized capital of Kumari Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available