Musaada Foreign Currency Exchange Private Limited
About Musaada Foreign Currency Exchange Private Limited
Data last updated: 13 February 2026
Musaada Foreign Currency Exchange Private Limited is a private limited company based in Kaithapoyil, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 July 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U67190KL2014PTC036898.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Kotta Chalil Abdul Bari and Abdul Malik Panniyan Kuzhiyil.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Building No: Pp7/404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.97 Lakh, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No: Pp7/404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Musaada Foreign Currency Exchange Private Limited
Musaada Foreign Currency Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Musaada Foreign Currency Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Musaada Foreign Currency Exchange Private Limited
Musaada Foreign Currency Exchange Private Limited is audited by MATHEW AND THANKACHAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHEW AND THANKACHAN | Locked | Locked | Locked |
Complete auditor history for Musaada Foreign Currency Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Musaada Foreign Currency Exchange Private Limited
Musaada Foreign Currency Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kotta Chalil Abdul Bari | Director | 14 Jul 2014 | 12 Years 1 Months | Current |
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Abdul Malik Panniyan Kuzhiyil
Also directs:
Coorg Fresh Trading Llp, Precious Galore Private Limited
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Director | 14 Jul 2014 | 12 Years 1 Months | Current |
Financials of Musaada Foreign Currency Exchange Private Limited FY 2021 filings available
Musaada Foreign Currency Exchange Private Limited reported revenue of ₹2.97 Lakh (down 88.00% YoY) for FY 2021.
Ten-year financial statements for Musaada Foreign Currency Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Musaada Foreign Currency Exchange Private Limited
Shareholding and ownership data for Musaada Foreign Currency Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Musaada Foreign Currency Exchange Private Limited
Musaada Foreign Currency Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Musaada Foreign Currency Exchange Private Limited
View historical data on people associated with Musaada Foreign Currency Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Musaada Foreign Currency Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Musaada Foreign Currency Exchange Private Limited
GST registrations and filing compliance for Musaada Foreign Currency Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Musaada Foreign Currency Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Musaada Foreign Currency Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Musaada Foreign Currency Exchange Private Limited
MSME payment history for Musaada Foreign Currency Exchange 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 Musaada Foreign Currency Exchange Private Limited
Corporate group structure for Musaada Foreign Currency Exchange Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Musaada Foreign Currency Exchange Private Limited
MCA filings and documents for Musaada Foreign Currency Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Musaada Foreign Currency Exchange Private Limited
Frequently Asked Questions about Musaada Foreign Currency Exchange Private Limited
Musaada Foreign Currency Exchange Private Limited is an active private limited company in the financial services sector based in Kaithapoyil, Kerala, India. It was incorporated on 14 July 2014 (12+ years old) and is registered under CIN U67190KL2014PTC036898.
Musaada Foreign Currency Exchange Private Limited reported revenue of ₹2.97 Lakh for FY 2021 (down 88.00% YoY).
The current directors of Musaada Foreign Currency Exchange Private Limited are:
- Kotta Chalil Abdul Bari - Director
- Abdul Malik Panniyan Kuzhiyil - Director
The primary industry of Musaada Foreign Currency Exchange Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Musaada Foreign Currency Exchange Private Limited can be reached at the registered office: Building No: Pp7404 Puduppady Grama Panchayath, Kaithapoyil, Kerala, India – 673586.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.