FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
OVERVIEW - FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
Finex Forex & Equity Services Private Limited is an unlisted private company incorporated on 07 June, 2011. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 55.00 lac and the total paid-up capital is INR 55.00 lac.
Finex Forex & Equity Services's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -39.64 % over the previous year. At the same time, it's book networth has decreased by -6.07 %. Other performance and liquidity ratios are available here.
The current status of Finex Forex & Equity Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Finex Forex & Equity Services Private Limited, per our records, was held on 30 September, 2023.
Finex Forex & Equity Services Private Limited has two directors - Ramzan Razak Khan and Subhash Mallappa Koli.
The Corporate Identification Number (CIN) of Finex Forex & Equity Services Private Limited is U65990KL2011PTC028581. The registered office of Finex Forex & Equity Services Private Limited is at ROOM#19, SECOND FLOOR PENTA SQAURE, OPPOSITE KAVITHA THEATRE, MG ROAD ERNAKULAM, ERNAKULAM, Ernakulam, Kerala.
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REGISTERED DETAILS - FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
CIN
U65990KL2011PTC028581
Incorporation Date / Age
07 June, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 55.0 Lacs
Paidup Capital
INR 55.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ROOM#19, SECOND FLOOR PENTA SQAURE, OPPOSITE
KAVITHA THEATRE, MG ROAD ERNAKULAM
ERNAKULAM
Ernakulam - 682035
Kerala - India
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FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990KL2011PTC028581 | |||||
Incorporation Date / Age | 07 June, 2011 / 13 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 55.0 Lacs | |||||
Paidup Capital | INR 55.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | ROOM#19, SECOND FLOOR PENTA SQAURE, OPPOSITE KAVITHA THEATRE, MG ROAD ERNAKULAM ERNAKULAM Ernakulam - 682035 Kerala - India |
FINANCIAL HIGHLIGHTS - FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
Operating Revenue | Over INR 500 cr |
EBITDA | -39.64 % |
Networth | -6.07 % |
Debt/Equity Ratio | 1.84 |
Return on Equity | 5.04 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Subhash Mallappa Koli who was appointed on 27 February, 2023. Subhash Mallappa Koli has been on the board for 1 years and 1 months. The most recently appointed director is Ramzan Razak Khan, who was appointed on 28 June, 2023.
Ramzan Razak Khan has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAMZAN RAZAK KHAN | Director | 28 June, 2023 | Other directorships - FAHIM FOREX PRIVATE LIMITED, YH FOREX PRIVATE LIMITED, GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED, SAHMUK TOURS & FOREX PRIVATE LIMITED, |
SUBHASH MALLAPPA KOLI | Director | 27 February, 2023 | Other directorships - MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAMZAN RAZAK KHAN | Director | 28 June, 2023 | View other directorships | ||||||||||||||||||||||||||||
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SUBHASH MALLAPPA KOLI | Director | 27 February, 2023 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Previous Names
KAK FINEX FOREX & TRAVEL SERVICES PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
GENIOUS SECURITIES PRIVATE LIMITED
It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 55.00 lac.
|
1999 | Gujarat | 55.00 lac | Buy financial reports |
G RAJ & CO (PROPERTY MANAGEMENT) LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 55.00 lac.
|
2013 | West Bengal | 55.00 lac | Buy financial reports |
POOJA FOREX PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 55.00 lac.
|
2014 | Delhi | 55.00 lac | Buy financial reports |
VISWAPRIYA FINANCE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 55.00 lac.
|
1991 | Tamil Nadu | 55.00 lac | Buy financial reports |
CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 55.00 lac.
|
1994 | Maharashtra | 55.00 lac | Buy financial reports |
JAGANNATH CHIT FUNDS PVT LTD
It was formed in year 1988 in Andhra Pradesh . The company currently has a paid up capital of INR 55.00 lac.
|
1988 | Andhra Pradesh | 55.00 lac | Buy financial reports |
SAI ISWARYA FOREX PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 55.00 lac.
|
2020 | Tamil Nadu | 55.00 lac | Buy financial reports |
TATA TRUSTEE COMPANY PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 55.00 lac.
|
1995 | Maharashtra | 55.00 lac | Buy financial reports |
SWIFT FOREX SERVICES PRIVATE LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 55.00 lac.
|
1995 | Telangana | 55.00 lac | Buy financial reports |
FOUNDFUL FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 55.00 lac.
|
2018 | Delhi | 55.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GENIOUS SECURITIES PRIVATE LIMITED | 1999 | Gujarat | 55.00 lac |
G RAJ & CO (PROPERTY MANAGEMENT) LIMITED | 2013 | West Bengal | 55.00 lac |
POOJA FOREX PRIVATE LIMITED | 2014 | Delhi | 55.00 lac |
VISWAPRIYA FINANCE LIMITED | 1991 | Tamil Nadu | 55.00 lac |
CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED | 1994 | Maharashtra | 55.00 lac |
JAGANNATH CHIT FUNDS PVT LTD | 1988 | Andhra Pradesh | 55.00 lac |
SAI ISWARYA FOREX PRIVATE LIMITED | 2020 | Tamil Nadu | 55.00 lac |
TATA TRUSTEE COMPANY PRIVATE LIMITED | 1995 | Maharashtra | 55.00 lac |
SWIFT FOREX SERVICES PRIVATE LIMITED | 1995 | Telangana | 55.00 lac |
FOUNDFUL FOREX PRIVATE LIMITED | 2018 | Delhi | 55.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
How to use company network of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
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What is the Incorporation date of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED?
The Incorporation Date of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED is 07 June, 2011.
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What is the operating revenue of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED?
The operating revenue of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2022.
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What is the change in EBITDA of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED since last year?
The EBITDA of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED has decreased by -39.64 % over the previous year. At the same time, it's book networth has decreased by -6.07 % for the financial year ending 31 March, 2022.
-
Who are the directors of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED?
Finex Forex & Equity Services Private Limited has two directors - Ramzan Razak Khan and Subhash Mallappa Koli.
Company360 plans
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FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
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