Kamakshi Forex Private Limited
Provides loan, foreign exchange, and advertising services, as well as lending and financing for land development.
2000 | Goa, Goa (India) | Active
Kamakshi Forex Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 8.07 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 11.89 Cr
- Satisfied Charges ₹ 1.18 Cr
About Kamakshi Forex
Kamakshi Forex Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2000 and has a history of 25 years and three months. Its registered office is in Goa, Goa, 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 2014. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 8.07 M.
The company currently has active open charges totaling ₹11.89 Cr. The company has closed loans amounting to ₹1.18 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rekha Raikar and Nilesh Raiker serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01122GA2000PTC002807
- Company No.
002807
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2000
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Kamakshi Forex Private Limited
Explore comprehensive data for Kamakshi Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kamakshi Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rekha Raikar  | Director | 09-Feb-2004 | Current |
| Nilesh Raiker | Director | 09-Feb-2004 | Current |
Financial Performance of Kamakshi Forex.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kamakshi Forex?
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Related Corporates (Common Directorship)
- Kamakshi Bullion Private Limited
Rekha Raikar and Nilesh Raiker are mutual person
Charges (Loans)
Open Charges
₹11.89 Cr
Satisfied Charges
₹1.18 Cr
Charges Breakdown by Lending Institutions
- Others : 6.00 Cr
- The Saraswat Cooperative Bank Ltd : 2.29 Cr
- The Madgaum Urban Coop Bank Limited : 1.80 Cr
- The Madgaum Urban Cooperative Bank Ltd : 1.20 Cr
- The Saraswat Cooperative Bank Limited : 0.43 Cr
- Others : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2016 | Others | ₹6.00 Cr | Open |
| 24 Feb 2014 | The Saraswat Cooperative Bank Ltd | ₹2.19 Cr | Open |
| 16 Jan 2014 | The Madgaum Urban Coop Bank Limited | ₹1.80 Cr | Open |
| 23 Jul 2013 | The Madgaum Urban Cooperative Bank Ltd | ₹1.00 Cr | Open |
| 23 May 2013 | The Saraswat Cooperative Bank Limited | ₹4.30 M | Open |
How Many Employees Work at Kamakshi Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kamakshi Forex
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100031564 was registered on 29 Mar 2016.
- Charges
A charge registered on 25 Sep 2009 via Charge ID 10180329 with The Saraswat Cooperative Bank Ltd was fully satisfied on 04 Mar 2016.
- Charges
A charge with The Saraswat Cooperative Bank Ltd of Rs. 2.19 Cr registered on 24 Feb 2014 with Charge ID 10485101 was modified on 11 Mar 2015.
- Annual General Meeting
Kamakshi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Kamakshi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa.
- Charges
A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 2.19 Cr with Charge ID 10485101 was registered on 24 Feb 2014.
Frequently asked questions
What is the Incorporation or founding date of Kamakshi Forex Private Limited?
Kamakshi Forex Private Limited was incorporated on 03 Feb 2000.
What is authorized share capital and paid-up capital of Kamakshi Forex Private Limited?
The authorized share capital of Kamakshi Forex Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 8.07 M.
Who are the current board members & directors of Kamakshi Forex Private Limited?
Currently 2 directors are associated with Kamakshi Forex Private Limited.
- Rekha J Raikar
- Nilesh Janardan Raiker
What is the registered address of Kamakshi Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kamakshi Forex Private Limited is Shop No.6 Ground Floor Sheesh Mahal Bldg Nr Saraswat Coop Bank, Comba India, Margao, Goa, 403601.
What is the corporate identification number (CIN) and company number of Kamakshi Forex Private Limited?
The corporate identification number (CIN) of Kamakshi Forex Private Limited is U01122GA2000PTC002807 and the company number is 002807 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kamakshi Forex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kamakshi Forex Private Limited amount to ₹ 11.89 Cr.
When was the last Balance Sheet of Kamakshi Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Kamakshi Forex Private Limited was filed with the ROC on 31 Mar 2014.
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