Kanakam Forex Private Limited

Kanakam Forex Private Limited

Provides forex exchange services, incorporated in 2019, based in Madurai.

2019 Madurai, Tamil Nadu (India) Active

About

Basic Data Updated:

2 months ago
Kanakam Forex Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 2019 (Five years and two months 16 days old ). Its registered office is in Madurai, Tamil Nadu, India.

The Company is engaged in the Finance And Insurance 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 30.00 Lakh and a paid-up capital of Rs 30.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Seenivasan Raja and Raja Moorthy serve as directors at the Company.

Industry

Company Details

  • Location

    Madurai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999TN2019PTC130411
Company No.130411
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Jul 2019
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Kanakam Forex Private Limited

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Kanakam Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 196.14% increase. The company also saw a substantial improvement in profitability, with a 272.05% increase in profit. The company's net worth moved up by a moderate rise of 5.6%.

Corporate Structure

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Unlock access to Kanakam Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Kanakam Forex Private Limited

Executive Team (1)

  • RM

    Raja Moorthy In Managing Director

    Appointment Date: 10-Jul-2019

    Status: Current

Board Members(1)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kanakam Forex, 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 Kanakam Forex's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kanakam Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Kanakam Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Director Appointment

    Seenivasan Raja was appointed as a Director was appointed as a Director on 10 Jul 2019 & has been associated with this company since 5 years 2 months .

    10 Jul 2019
  • Activity

    Director Appointment

    Raja Dinesh Moorthy was appointed as a Managing Director was appointed as a Managing Director on 10 Jul 2019 & has been associated with this company since 5 years 2 months .

    10 Jul 2019
  • Activity

    Company Incorporation

    Kanakam Forex Private Limited was registered on 10 Jul 2019 with Roc Chennai & aged 5 years 2 months as per MCA records.

    10 Jul 2019

Frequently asked questions

What is the Incorporation or founding date of Kanakam Forex Private Limited?

Kanakam Forex Private Limited was incorporated 5 years 2 months ago on 10 Jul 2019 with Registrar of Companies Roc Chennai.

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