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
RKK FOREX AND SERVICES PRIVATE LIMITED
CIN: U74140TN2006PTC060715 As on: 2026-07-13
RKK FOREX AND SERVICES PRIVATE LIMITED (CIN: U74140TN2006PTC060715) is a Private company incorporated on 27 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
RKK FOREX AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RKK FOREX AND SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RKK FOREX AND SERVICES PRIVATE LIMITED are GANESAN KAILASAM, and YAMUNA GANESAN.
RKK FOREX AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2006PTC060715 and its registration number is 60715. Users may contact RKK FOREX AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RKK FOREX AND SERVICES PRIVATE LIMITED is First Floor, No.43, Sarathy Nagar, Vijaya Nagar, Velachery , Chennai, Tamil Nadu, India - 600042.
Current status of RKK FOREX AND SERVICES PRIVATE LIMITED is - Active.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RKK FOREX AND SERVICES 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 ReportAll 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 RKK FOREX AND SERVICES
Purchase full report of RKK FOREX AND SERVICES
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 RKK FOREX AND SERVICES 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 RKK FOREX AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01760162 | GANESAN KAILASAM | Director | 2006-07-26 |
| 08193342 | YAMUNA GANESAN | Director | 2018-08-09 |
Past Directors & Key Managerial Personnel of RKK FOREX AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01760273 | SHANMUGARAM SOMU | Director | - | 2018-12-20 |
Other Directorships of GANESAN KAILASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANMUGARAM SOMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YAMUNA GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN1996PTC036663 | EKANTHAM CONSTRUCTIONS PRIVATE LIMITED | DOORNO.9, 7TH STREET, SRI DEVIKARUMARIAMMAN NAGAR VIJAYA NAGAR, VELACHERY, CHENNAI 42 , NAGAR, VELACHERY, CHENNAI 42, Tamil Nadu, India - 600042 |
| U72200TN2000PTC045814 | RAKSHA TECHNOLOGIES PRIVATE LIMITED | No:29, Shree Narayana Complex, First Floor, C-Wing, Sarathy Nagar, Velachery , chennai, Tamil Nadu, India - 600042 |
| U74999TN2011PTC081750 | YES PEOPLE TECH SOLUTIONS PRIVATE LIMITED | NO.7, FIRST FLOOR, CEEDEEYES GOKULAM 8TH MAIN ROAD, VIJAYA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2007PTC061961 | RANKQUEST SOLUTIONS PRIVATE LIMITED | SREE NARAYANA COMPLEX, No.11, SARATHY NAGAR, , VIJAYA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN1999PTC042885 | GOFRUGAL SOFTWARE TECHNOLOGIES PRIVATE L IMITED | ``SREE NARAVANA COMPLEX''NO.11 SARATHY NAGAR VIJAYA NAGAR VELACHERY , CHENNAI-42, Tamil Nadu, India - 600042 |
| U68200TN2024PTC167736 | MARUTHAM PROP CONSULTING PRIVATE LIMITED | No 254/3, C Block, No 29,,Sri Narayana Complex, First Floor, Sarathy Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U47720TN2019PTC128901 | MISHRI MEDICARE PRIVATE LIMITED | Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar,Velachery Chennai,Chennai,Tamil Nadu,600042-India |
| U63999TN2023PTC163072 | FLEXUS SOFT SERVICES PRIVATE LIMITED | NO 2 PLOT NO 709/11 FIRST FLOOR,8TH MAIN ROAD RAM NAGAR EXTENSION VELACHERY,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U80901TN2013PTC090273 | CLAY6 EDUCATION PRIVATE LIMITED | First Floor, Door No. 119, First Main Road Bhuvaneshwari Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U26920TN2009PTC072496 | SARAVANA REFRACTORIES PRIVATE LIMITED | Old No. 32, New No.24, Ground Floor Lakshmi Nagar , First Street, Velachery , chennai, Tamil Nadu, India - 600042 |
| U70109TN2012PTC084243 | VASAM CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.C, FIRST FLOOR, DOOR NO.3, RENAISSANCE AVENUE, VIJAYA NAGAR, VELACH ERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74990TN2011PTC079074 | E-STATZ CONSULTANT PRIVATE LIMITED | FLAT NO 4 FIRST FLOOR RAMMIYAM BLUE BELLS 2A BABY NAGAR FIRST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U17299TN2012PTC086331 | TJ FASHIONS PRIVATE LIMITED | PLOT NO.5, DOOR NO.31, FIRST FLOOR,3RD CROSS ST DR SEETHAPATHY NAGAR EXTN., VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U45209TN2014PTC094910 | PETRA INFRATECH PRIVATE LIMITED | PLOT NO.5, DOOR NO.31, FIRST FLOOR,3RD CROSS ST DR SEETHAPATHY NAGAR EXTN., VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U58202TN2025PTC182514 | IEDEO TECH LABS PRIVATE LIMITED | NO. 5, FIRST FLOOR, SECOND CROSS STREET,VIJAYA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U62099TN2023PTC159223 | KRYPTOS INFO SYSTEMS PRIVATE LIMITED | NO.29, B-WING, 1ST FLOOR, SARATHY NAGAR,VELACHERY,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U72200TN2008PTC069183 | TRIMETRIC TECHNOLOGIES PRIVATE LIMITED | PLOT NO21,DOOR NO.7,VIJAYA NAGAR,SHAKTHI NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2016PTC111240 | VINCAA DISTRIBUTOR PRIVATE LIMITED | Srinivasa Complex, No.7, Vijaya Nagar Bus Stand Vijaya Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U92490TN2021PTC140635 | PARSA PICTURES PRIVATE LIMITED | PLOT NO.27,DOOR NO.3A, S1, 2nd FLOOR,VGP SELVA NAGAR, 2ND MAIN ROAD VIJAYA NAGAR , VELACHERY, Tamil Nadu, India - 600042 |
| U45309TN2022PTC151595 | I MUGAN PRIVATE LIMITED | PLOT NO 18 GROUND FLOOR 1ST CROSS STREET BABY NAGAR VELACHERY CHENNAI Chennai TN 60004,2 IN,Chennai,Chennai,Tamil Nadu,600042-India |
| U45209TN2009PTC070415 | A R TECH PROJECTS PRIVATE LIMITED | NO. 24, FIRST FLOOR NAGENDRA NAGAR, VELACHERY MAIN ROAD , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2019PTC127480 | OVERAY PRIVATE LIMITED | House No.-25-26, First Floor, Tansi Nagar, Velachery , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2011PTC083027 | LOUKYA SYSTEMS PRIVATE LIMITED | NO 4 FIRST FLOOR, THIRUVALLUVAR STREET, ANNAI INDIRA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72300TN2009PTC071183 | AVENTROS SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.6, FIRST FLOOR, PRASAD STREET Dr.SEETHAPATHY NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U45200TN2008PTC067678 | BALA CONSTRUCTION PRIVATE LIMITED | NO.5/2, FIRST FLOOR, SECOND MAIN ROAD, VENKATESWARA NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2013PTC091411 | 7ELEVEN ARTHASHASTRA TECHNOLOGY PRIVATE LIMITED | NO 153,FIRST FLOOR,BHUVANESHWARI NAGAR 2ND MAIN ROAD,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2013PTC091537 | CLOUD EXCHANGE PRIVATE LIMITED | No29,ShreeNarayanaComplex,1stFloor,SarathyNagar,Velachery, , Chennai, Tamil Nadu, India - 600042 |
| U72300TN2014PTC097275 | PREDICTIVE DATA SCIENCES PRIVATE LIMITED | Plot No.16/12, First Floor, Ram Nagar Second Street, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U67190TN2013PTC091705 | TAMILAN CHITS PRIVATE LIMITED | NO - 95, FIRST FLOOR, ANNAI INDIRA NAGAR NEAR RAILWAY STATION, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411855 | 2013-02-22 | - | 2020-11-06 | 1,500,000.00 | The Repatriates Co-operative Finance and Development Bank Limited |
- 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.