Grahams Foreign Exchange And Finance Private Limited

Founded in 1995 and headquartered in Tamil Nadu, India.

1995 | Tuticorin, Tamil Nadu (India) | Active
Last Updated:

Grahams Foreign Exchange And Finance Profile

Key Indicators

  • Authorised Capital ₹ 6.30 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.10 Cr
  • Revenue Growth -2.12%
  • Profit Growth 99.78%
  • Ebitda -83.54%
  • Net Worth 5.79%
  • Total Assets -17.16%

About Grahams Foreign Exchange And Finance

Grahams Foreign Exchange And Finance Private Limited (GFEAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1995 and has a history of 29 years and 11 months. Its registered office is in Tuticorin, Tamil Nadu, India.

The Company is engaged in the Financial Services 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 6.30 M and a paid-up capital of Rs 6.30 M.

The company has closed loans amounting to ₹3.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Grahadurai and Vaanmathi Grahadurai serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    grahamsforex.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65191TN1995PTC030522

  • Company No.

    030522

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1995

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

What products or services does Grahams Foreign Exchange And Finance Private Limited offer?

Grahams Foreign Exchange And Finance Private Limited offers a wide range of products and services, including Railway Reservation Services, Railway Ticketing, Business Auditing & Valuation, Foreign Exchange, Tractor, Tractor Parts & Assemblies, Tractor Grader Backhoe Loader & Dozer, Ticket Booking Service, Air Ticket Booking, Money Transfer Services, Money Gram Service.

Who are the key members and board of directors at Grahams Foreign Exchange And Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Grahadurai Country flag representing In Managing Director15-Mar-1995Current

Board Members (1)

NameDesignationAppointment DateStatus
Vaanmathi Grahadurai Country flag representing In Whole-Time Director 15-Mar-2005Current

Financial Performance of Grahams Foreign Exchange And Finance.

Grahams Foreign Exchange And Finance Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 2.12% decrease. The company also saw a substantial improvement in profitability, with a 99.78% increase in profit. The company's net worth moved up by a moderate rise of 5.79%.

Grahams Foreign Exchange And Finance revenue growth over time
Grahams Foreign Exchange And Finance 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
-2.12%
Revenue from Operations
-6.55%
Total Assets
-17.16%
Profit or Loss
99.78%
Net Worth
5.79%
EBITDA
-83.54%

What is the Ownership and Shareholding Structure of Grahams Foreign Exchange And Finance?

In 2018, Grahams Foreign Exchange And Finance 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

₹31.00 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 1.60 Cr
  • Tamilnad Mercantile Bank Limited : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
09 Sep 2019Tamilnad Mercantile Bank Limited₹9.00 MSatisfied
08 Jul 2011Corporation Bank₹1.60 CrSatisfied
18 Jul 2003Tamilnad Mercantile Bank Limited₹6.00 MSatisfied

How Many Employees Work at Grahams Foreign Exchange And Finance?

Grahams Foreign Exchange And Finance has a workforce of 8 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 growth trends for Grahams Foreign Exchange And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Grahams Foreign Exchange And Finance, 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 Grahams Foreign Exchange And Finance'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 Grahams Foreign Exchange And Finance

Recent activity within the organization

  • Annual General Meeting

    Grahams Foreign Exchange And Finance Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Grahams Foreign Exchange And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Charges

    A charge registered on 09 Sep 2019 via Charge ID 100291902 with Tamilnad Mercantile Bank Limited was fully satisfied on 29 Oct 2020.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 9.00 M with Charge ID 100291902 was registered on 09 Sep 2019.

  • Charges

    A charge registered on 08 Jul 2011 via Charge ID 10301414 with Corporation Bank was fully satisfied on 04 Sep 2019.

  • Charges

    A charge with Corporation Bank of Rs. 16.00 M registered on 08 Jul 2011 with Charge ID 10301414 was modified on 06 Jun 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Grahams Foreign Exchange And Finance Private Limited?

    Grahams Foreign Exchange And Finance Private Limited was incorporated on 15 Mar 1995.

  • What is authorized share capital and paid-up capital of Grahams Foreign Exchange And Finance Private Limited?

    The authorized share capital of Grahams Foreign Exchange And Finance Private Limited is ₹ 6.30 M and paid-up capital is ₹ 6.30 M.

  • Who are the current board members & directors of Grahams Foreign Exchange And Finance Private Limited?

    Currently 2 directors are associated with Grahams Foreign Exchange And Finance Private Limited.

    • Grahadurai
    • Vaanmathi Grahadurai

  • What is the registered address of Grahams Foreign Exchange And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Grahams Foreign Exchange And Finance Private Limited is 170, Victoria Street India, Tuticorin, Tamil Nadu, 628001.

  • What is the corporate identification number (CIN) and company number of Grahams Foreign Exchange And Finance Private Limited?

    The corporate identification number (CIN) of Grahams Foreign Exchange And Finance Private Limited is U65191TN1995PTC030522 and the company number is 030522 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Grahams Foreign Exchange And Finance Private Limited?

    The Official website of Grahams Foreign Exchange And Finance Private Limited is https://www.grahamsforex.in

  • What has been the recent revenue trend for Grahams Foreign Exchange And Finance Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Grahams Foreign Exchange And Finance Private Limited has fallen by -2.12%.

  • How many employees does Grahams Foreign Exchange And Finance Private Limited currently have?

    As Per 2018 financial reports, 8 employees are currently employed by Grahams Foreign Exchange And Finance Private Limited.

  • What change has been observed in the net worth of Grahams Foreign Exchange And Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Grahams Foreign Exchange And Finance Private Limited has experienced an upsurge of 5.79%.

  • When was the last Balance Sheet of Grahams Foreign Exchange And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Grahams Foreign Exchange And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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