Finex Forex & Equity Services Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
as on 09-07-2024
- Paid Up Capital ₹ 5.50 M
as on 09-07-2024
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3.50 M
as on 09-07-2024
- Revenue 3763.29%
(FY 2021)
- Profit 1922.34%
(FY 2021)
- Ebitda 341.20%
(FY 2021)
- Net Worth 18.99%
(FY 2021)
- Total Assets 67.16%
(FY 2021)
About Finex Forex & Equity Services
The Corporate was formerly known as Kak Finex Forex & Travel Services Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.50 M.
The company has closed loans amounting to ₹3.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ramzan Khan and Subhash Koli serve as directors at the Company.
- CIN/LLPIN
U65990KL2011PTC028581
- Company No.
028581
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jun 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Finex Forex & Equity Services Private Limited offer?
Finex Forex & Equity Services Private Limited offers a wide range of products and services, including Travel Service, Foreign Exchange, Money Transfer Services, Online Money Transfer Services.
Who are the key members and board of directors at Finex Forex & Equity Services?
Board Members(2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ramzan Khan | Director | 28-Jun-2023 | Current |
Subhash Koli | Director | 27-Feb-2023 | Current |
Financial Performance and Corporate Structure Insights of Finex Forex & Equity Services.
Finex Forex & Equity Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 3763.29% increase. The company also saw a substantial improvement in profitability, with a 1922.34% increase in profit. The company's net worth Soared by an impressive increase of 18.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Finex Forex & Equity Services?
In 2021, Finex Forex & Equity Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ever Shine Forex Tours And Travels Private LimitedActive 6 years 9 days
Ramzan Khan and Subhash Koli are mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
The Catholic Syrian Bank Ltd Creation Date: 03 Jan 2013 | ₹3.50 M | Satisfied |
How Many Employees Work at Finex Forex & Equity Services?
Unlock and access historical data on people associated with Finex Forex & Equity Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finex Forex & Equity Services, 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 Finex Forex & Equity Services's trajectory.
Rating
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
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