• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ESSIX FOREX PRIVATE LIMITED

CIN: U67190KL1998PTC012462 As on: 2026-07-13

ESSIX FOREX PRIVATE LIMITED (CIN: U67190KL1998PTC012462) is a Private company incorporated on 01 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 0.00.ESSIX FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

ESSIX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL1998PTC012462 and its registration number is 12462. Users may contact ESSIX FOREX PRIVATE LIMITED on its Email address - . Registered address of ESSIX FOREX PRIVATE LIMITED is 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000.

Current status of ESSIX FOREX PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ESSIX FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSIX FOREX

Purchase full report of ESSIX FOREX

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESSIX FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ESSIX FOREX
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ESSIX FOREX
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KL2004PTC016789 SANIYA TECHNOLOGIES PRIVATE LIMITED KMC/XXIII/356/B8, 2ND FLOOR, BRINDAVAN COMPLEX T B ROAD , KOTTAYAM, Kerala, India - 686001
U65929KL1987PLC004729 KOSAMATTAM FINANCE LIMITED Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001
U51505KL1989PTC005454 S R GRAPHIC SUPPLIES PVT LTD NO 9 IST FLOOR MUNICIPALSHOPPING COMPLEX T B ROAD , KOTTAYAM, Kerala, India - 686001
U65999KL2017PLC048561 ROSHCO MUTUAL BENEFIT NIDHI LIMITED Building No. KMC XIII / 666A Roshco Tower, Near Kerala Kaumudy , T B Road, Kottayam, Kerala, India - 686001
U80900KL2022PTC079542 MARIAN STUDY ABROAD INDIA PRIVATE LIMITED XIII/472 D6, GROUND FLOOR REHOBOTH TOWER, T B ROAD , KOTTAYAM , KOTTAYAM, Kerala, India - 686001
AAF-2428 ADAB KIDS PUBLICATIONS LLP GREENS BUILDING,ROOM NO.1, 1ST FLOOR, TB ROAD, NEAR DISTRICT COPERATIVE BANK BUILDING, KOTTAYAM, Kerala, India - 686001
U65992KL2013PTC033537 ROSHCO CHITS PRIVATE LIMITED 13/666B, NEAR KERALA KAUMUDI T.B. ROAD , KOTTAYAM, Kerala, India - 686001
U65920KL2013PTC033950 SHAJANCO FINANCE PRIVATE LIMITED BLDG NO.XIII/666B, NEAR KERALA KAUMUDI T B ROAD , KOTTAYAM, Kerala, India - 686001
U51909KL2017PTC050568 MEDICORN HOSPITAL SOLUTIONS PRIVATE LIMITED KMC IX/1333 B1 GROUND FLOOR,GOOD SHEPHERD COMPLEX , KOTTAYAM, Kerala, India - 686001
U24231KL1986PTC004425 NEW WELL RESEARCH PHARMACEUTICALS (P) LT D P.B.NO.152, KUTTICKAL BLDGS.,T.B.ROAD, KOTTAYAM-686001 , NA, Kerala, India - 000000
U80902KL2020PTC065519 JUST RIGHT OVERSEAS STUDIES PRIVATE LIMITED BUILDING NO. IX/507 A1 S&B COMPLEX, SASTRI ROAD , KOTTAYAM, Kerala, India - 686001
U52100KL2009PTC024563 GETLIFE MARKETING PRIVATE LIMITED IX/311 B3, 1 ST FLOOR, CENTURY TOWERS, M. C. ROAD , KOTTAYAM, Kerala, India - 686001
U74140KL2020PTC064525 HOLLILANDER STUDY ABROAD CONSULTANCY PRIVATE LIMITED 20/1479-L, Third Floor, Kosamattam City Centre T B Road, Near KSRTC , Kottayam, Kerala, India - 686001
U58201KL2023PTC082729 VITTGROW SERVICES PRIVATE LIMITED XIII, 721-B, Sruthi T.B Road , Kottayam, Kerala, India - 686001
U85499KL2024PTC087041 GERMAN CULTURAL CENTRE PRIVATE LIMITED Building No . XX/1868, Thadathil Building,T. B road,Kottayam,Kottayam,Kerala,686001-India
U92100KL2011PTC028116 CENTRAL CINEMAS PRIVATE LIMITED 12/551, ANAND THEATRE BUILDING, T B ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001
U74210KL1991PTC006136 VETTOOR CONSTRUCTION ENGINEERS PRIVATE LIMITED XIII/972VETTOOR ROAD T B ROAD , KOTTAYAM, Kerala, India - 686001
U72200KL1996PTC010638 INFONET COMMUNICATIONS PRIVATE LIMITED KMC XXIII/282-B11,ADAMS TOWER STAR JN, SH1, , KOTTAYAM-686001., Kerala, India - 000000
U36911KL2006PTC019767 JOSCO GOLD CORPORATION PRIVATE LIMITED IX/318-B, JOSCO COMPLEX M.C. ROAD , KOTTAYAM, Kerala, India - 686001
U65992KL2013PTC034656 CHACKALAYIL CHITS PRIVATE LIMITED KMC XII/63, THADATHIL BUILDINGS T B ROAD , KOTTAYAM, Kerala, India - 686001
U63040KL2012PTC030928 MILLENNIUM GREAT FORTUNE TOURS PRIVATE LIMITED VATTOMTHOTTIYIL BUILDINGS T.B ROAD, OPP. PWD REST HOUSE , KOTTAYAM, Kerala, India - 686001
U65992KL2012PTC031509 CHIRAKADAVIL CHITS PRIVATE LIMITED BUILDING NO. XX/1920 KALARICKAL BAZAR, T B ROAD , KOTTAYAM, Kerala, India - 686001
U36900KL2010PTC025552 VEESCO BUILDING MATERIALS PRIVATE LIMITED VEESCO BUILDING MATERIALS PRIVATE LIMITED VETTOOR CENTRE, T B ROAD , KOTTAYAM, Kerala, India - 686001
U72200KL2010PTC025836 BISAT TECHNOLOGIES PRIVATE LIMITED T 1, TOP FLOOR, ADAM TOWER MC ROAD, STAR JUNCTION , KOTTAYAM, Kerala, India - 686001
U65992KL1995PLC009618 NANMA CHITS AND FINANCIERS LIMITED XVII/265, 1st Floor, Keralapuram Buildings Sreenivasa Ayyar Road , Kottayam, Kerala, India - 686001
U74110KL2010PTC025747 AYYAR AND CHERIAN ACCOUNTING SERVICES PRIVATE LIMITED XVII/265 1ST FLOOR KERALAPURAM BUILDINGS, SREENIVASA AYYAR ROAD , KOTTAYAM, Kerala, India - 686001
U72900KL2006PTC019758 IPSR TRAINING SERVICES PRIVATE LIMITED MERCHANT'S ASSOCIATION BUILDING, XII/993 B1 M L ROAD , KOTTAYAM, Kerala, India - 686001
U65992KL2008PTC022496 APPLETREE CHITS INDIA PRIVATE LIMITED V/421-H, 1st FLOOR, VRINDHAVAN SHOPPING COMPLEX PUTHUPALLY POST , KOTTAYAM, Kerala, India - 686001
U65992KL2012PTC032323 KUNNATHUKALATHIL CHITTY FUND PRIVATE LIMITED CSI CCI/ G-16, 1ST FLOOR CSI COMPLEX, BAKER JUNCTION , KOTTAYAM, Kerala, India - 686001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99