Finex Forex & Equity Services Private Limited

Provides travel and financial services such as money exchange, international money transfer, and flight bookings.

2011 | Ernakulam, Kerala (India) | Active
Last Updated:

Finex Forex & Equity Services Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth 3763.29%
  • Profit Growth 1922.34%
  • Ebitda 341.20%
  • Net Worth 18.99%
  • Total Assets 67.16%

About Finex Forex & Equity Services

Finex Forex & Equity Services Private Limited (FFESPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 June 2011 and has a history of 13 years and 11 months. Its registered office is in Ernakulam, Kerala, India.

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 2024. 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.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990KL2011PTC028581

  • Company No.

    028581

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jun 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Transport and Logistics

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.

Company report

Finex Forex & Equity Services Private Limited

Explore comprehensive data for Finex Forex & Equity Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Finex Forex & Equity Services?

Board Members (2)

NameDesignationAppointment DateStatus
Ramzan Khan Country flag representing In Director 28-Jun-2023Current
Subhash Koli Country flag representing In Director 27-Feb-2023Current

Financial Performance 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%.

Finex Forex & Equity Services revenue growth over time
Finex Forex & Equity Services profit and loss trends over time
  • 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
3763.29%
Revenue from Operations
3763.83%
Total Assets
67.16%
Profit or Loss
1922.34%
Net Worth
18.99%
EBITDA
341.20%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.50 M

Charges Breakdown by Lending Institutions

  • The Catholic Syrian Bank Ltd : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jan 2013The Catholic Syrian Bank Ltd₹3.50 MSatisfied

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.

Employee growth trends for Finex Forex & Equity Services Private Limited

Deals i

Graph showing company valuation over time

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

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.

Latest Updates, News, and FAQs on Finex Forex & Equity Services

Recent activity within the organization

  • Annual General Meeting

    Finex Forex & Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Finex Forex & Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Ramzan Razak Khan was appointed as a Director was appointed as a Director on 28 Jun 2023 & has been associated with this company since 1 year 10 months .

  • Director Appointment

    Subhash Mallappa Koli was appointed as a Director was appointed as a Director on 27 Feb 2023 & has been associated with this company since 2 years 2 months .

  • Charges

    A charge registered on 03 Jan 2013 via Charge ID 10400880 with The Catholic Syrian Bank Ltd was fully satisfied on 09 Aug 2021.

  • Charges

    A charge with The Catholic Syrian Bank Ltd of Rs. 3.50 M registered on 03 Jan 2013 with Charge ID 10400880 was modified on 07 Nov 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Finex Forex & Equity Services Private Limited?

    Finex Forex & Equity Services Private Limited was incorporated on 07 Jun 2011.

  • What is authorized share capital and paid-up capital of Finex Forex & Equity Services Private Limited?

    The authorized share capital of Finex Forex & Equity Services Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.

  • Who are the current board members & directors of Finex Forex & Equity Services Private Limited?

    Currently 2 directors are associated with Finex Forex & Equity Services Private Limited.

    • Ramzan Razak Khan
    • Subhash Mallappa Koli

  • What is the registered address of Finex Forex & Equity Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finex Forex & Equity Services Private Limited is Room 19 Second Floor Penta Sqaure Opposite Kavitha Theatre, Mg Road India, Ernakulam, Kerala, 682035.

  • What is the corporate identification number (CIN) and company number of Finex Forex & Equity Services Private Limited?

    The corporate identification number (CIN) of Finex Forex & Equity Services Private Limited is U65990KL2011PTC028581 and the company number is 028581 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Finex Forex & Equity Services Private Limited?

    The Official website of Finex Forex & Equity Services Private Limited is https://www.finexforex.co.in

  • What has been the recent revenue trend for Finex Forex & Equity Services Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Finex Forex & Equity Services Private Limited has risen by 3763.29%.

  • What change has been observed in the net worth of Finex Forex & Equity Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Finex Forex & Equity Services Private Limited has experienced an upsurge of 18.99%.

  • When was the last Balance Sheet of Finex Forex & Equity Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Finex Forex & Equity Services Private Limited was filed with the ROC on 31 Mar 2024.

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