Kamakshi Forex Private Limited

Kamakshi Forex Private Limited

Provides loan, foreign exchange, and advertising services, as well as lending and financing for land development.
2000 | Margao, Goa (India) | Active

Last Updated:

July 07, 2024
HomeCompanyKamakshi Forex Private Limited

Who are the key members and board of directors at Kamakshi Forex?

Board Members(2)

NameDesignationAppointment DateStatus
Rekha Raikar In Director 09-Feb-2004Current
Nilesh Raiker In Director 09-Feb-2004Current

Financial Performance of Kamakshi Forex.

Enhance accessibility to Kamakshi Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹11.89 Cr

₹1.18 Cr

LenderAmountStatus

Others

Creation Date: 29 Mar 2016
₹6.00 CrOpen

The Saraswat Cooperative Bank Ltd

Creation Date: 24 Feb 2014
₹2.19 CrOpen

The Madgaum Urban Coop Bank Limited

Creation Date: 16 Jan 2014
₹1.80 CrOpen

How Many Employees Work at Kamakshi Forex?

Unlock and access historical data on people associated with Kamakshi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    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.

    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.

    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.

    30 Sep 2014

  • Balance Sheet

    Kamakshi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa.

    31 Mar 2014

  • 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.

    24 Feb 2014

Frequently asked questions

  • Kamakshi Forex Private Limited was incorporated on 03 Feb 2000.

  • The authorized share capital of Kamakshi Forex Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 8.07 M.

  • Currently 2 directors are associated with Kamakshi Forex Private Limited.

    • Rekha J Raikar
    • Nilesh Janardan Raiker
  • 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, Margao, Goa, India, 403601.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Kamakshi Forex Private Limited amount to ₹ 11.89 Cr.

  • The most recent Balance Sheet for Kamakshi Forex Private Limited was filed with the ROC on 31 Mar 2014.

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