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
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED
CIN: U65990KL2011PTC028581 As on: 2026-07-13
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED (CIN: U65990KL2011PTC028581) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
FINEX FOREX & EQUITY 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.FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED are SUBHASH MALLAPPA KOLI, and RAMZAN RAZAK KHAN.
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KL2011PTC028581 and its registration number is 28581. Users may contact FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED is ROOM#19, SECOND FLOOR PENTA SQAURE, OPPOSITE KAVITHA THEATRE, MG ROAD ERNAKULAM , ERNAKULAM, Kerala, India - 682035.
Current status of FINEX FOREX & EQUITY 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINEX FOREX & EQUITY 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 FINEX FOREX & EQUITY SERVICES
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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 FINEX FOREX & EQUITY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINEX FOREX & EQUITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09741858 | SUBHASH MALLAPPA KOLI | Director | 2023-04-29 |
| 09287737 | RAMZAN RAZAK KHAN | Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of FINEX FOREX & EQUITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09741858 | SUBHASH MALLAPPA KOLI | Director | - | 2022-09-25 |
| 05274723 | GEORGE ZACHARIAH | Director | - | 2019-10-03 |
| 05274723 | GEORGE ZACHARIAH | Managing Director | - | 2017-01-20 |
| 08262002 | SHASHANK JANARDAN KOLI | Additional Director | - | 2020-09-30 |
| 08262002 | SHASHANK JANARDAN KOLI | Director | - | 2022-09-14 |
| 09120516 | NITHIKA ANTONY | Managing Director | - | 2019-10-01 |
| 09741632 | SHANKAR GOPAL KRISHNAN PILLAI | Director | - | 2022-09-29 |
| 03516067 | ANEESH BABU THENAMPURATH SHANTHAN | Director | - | 2017-01-20 |
| 08262001 | NAIM MUEEN SAYYED | Additional Director | - | 2020-09-30 |
| 08262001 | NAIM MUEEN SAYYED | Director | - | 2022-09-10 |
Other Directorships of SUBHASH MALLAPPA KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRTI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC404996 | Director | 2023-06-19 | Ongoing |
| MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC393015 | Director | 2022-11-03 | Ongoing |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | 2023-05-03 | Ongoing |
| 24 CARATS FOREX PRIVATE LIMITED | U67190GA2022PTC015672 | Director | 2023-03-13 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | 2023-05-03 | Ongoing |
| SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | U74999MH2013PTC249392 | Director | - | 2024-01-27 |
Other Directorships of GEORGE ZACHARIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAC GLOBAL EXIM PRIVATE LIMITED | U51503KL2021PTC071132 | Managing Director | 2021-09-25 | Ongoing |
| BKP COMMERCIAL INDIA PVT LTD | U65993DL1995PTC072657 | Additional Director | - | 2021-09-29 |
| BKP COMMERCIAL INDIA PVT LTD | U65993DL1995PTC072657 | Director | - | 2024-02-19 |
| EXTRAVELMONEY TECHNOSOL PRIVATE LIMITED | U72200KL2014PTC037740 | Director | 2014-12-30 | Ongoing |
Other Directorships of SHASHANK JANARDAN KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2019-09-20 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Additional Director | - | 2023-03-02 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Director | - | 2023-02-28 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | - | 2023-02-28 |
Other Directorships of NITHIKA ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAC GLOBAL EXIM PRIVATE LIMITED | U51503KL2021PTC071132 | Director | 2021-09-25 | Ongoing |
| ELMEX ENGINEERING PRIVATE LIMITED | U51909KL2021PTC068243 | Director | 2021-03-23 | Ongoing |
Other Directorships of SHANKAR GOPAL KRISHNAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRTI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC404996 | Director | 2023-06-19 | Ongoing |
| MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC393015 | Managing Director | 2022-11-03 | Ongoing |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | 2023-04-29 | Ongoing |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Director | 2023-05-01 | Ongoing |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | - | 2023-07-04 |
| 24 CARATS FOREX PRIVATE LIMITED | U67190GA2022PTC015672 | Director | 2023-03-13 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | - | 2023-07-03 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Director | 2023-04-28 | Ongoing |
| SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | U74999MH2013PTC249392 | Director | - | 2024-01-27 |
Other Directorships of ANEESH BABU THENAMPURATH SHANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAIM MUEEN SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FN FISHING PRIVATE LIMITED | U03111MH2024PTC427307 | Managing Director | 2024-06-20 | Ongoing |
| IQRA COMMODITIES PRIVATE LIMITED | U51909MH2021PTC363125 | Director | 2021-07-01 | Ongoing |
| FN TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC389244 | Managing Director | - | 2023-10-13 |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2019-09-20 |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | - | 2023-08-07 |
| FS FOREX AND TOURS PRIVATE LIMITED | U67190MH2023PTC397898 | Director | - | 2024-01-12 |
| SHA & SAI TRAVELS & FOREX PRIVATE LIMITED | U74999MH2016PTC288301 | Director | - | 2024-01-12 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | - | 2023-03-01 |
| SSK TOURS AND FOREX PRIVATE LIMITED | U93030MH2011PTC225267 | Managing Director | 2011-12-21 | Ongoing |
Other Directorships of RAMZAN RAZAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-08-12 |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Managing Director | 2021-08-21 | Ongoing |
| SAHMUK TOURS & FOREX PRIVATE LIMITED | U65990MH2019PTC329190 | Director | 2021-08-20 | Ongoing |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Managing Director | 2022-04-01 | Ongoing |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | 2023-07-07 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | 2023-07-06 | Ongoing |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Director | 2022-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2018PTC055468 | ABLEDALE EXPORTERS AND CONSULTANCY PRIVATE LIMITED | ROOM NO.66/6301, 2ND FLOOR, AMBADY BUILDING OPPOSITE SHENOY'S THEATRE, M.G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U85500KL2023PTC080340 | WEGWEISER PRIVATE LIMITED | Room No 68,Door No 66/3722,Second Floor, Jacobs DD Mall, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U70100KL2013PTC034790 | PAUL ALUKKAS DEVELOPERS PRIVATE LIMITED | Building No.40/8846, Opposite Kavitha Theatre, Penta Square, M.G Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U70200KL2023OPC085182 | MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED | 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India |
| U30110KL2025PTC093658 | T SHIPS SERVICES PRIVATE LIMITED | ROOM DOOR NO - 66/759 A8, SECOND FLOOR, BEEVI COMPLEX,C P UMMER CROSS ROAD, PULLAPADY,Ernakulam,Ernakulam,Kerala,682035-India |
| U21003KL2025PTC097755 | DR DIVYA'S AADITYA AYURVEDA PRIVATE LIMITED | THE ROOM, FIRST FLOOR, DOOR NO 61/3188,T.D. ROAD ERNAKULAM COLLEGE , CHITTOOR ROAD, KARITHALA DESOM, KANAYANNUR TALUK,Ernakulam,Ernakulam,Kerala,682035-India |
| AAD-1186 | FACTWEAVERS TECHNOLOGIES LLP | RAVI'S ARCADE, FIRST FLOOR ROOM NO. 40/9400 (NEW NO 66/4201), MG ROAD ERNAKULAM, Kerala, India - 682035 |
| U45400KL2017PTC048911 | HANIEL INTERIORS PRIVATE LIMITED | 66/3694, FIRST FLOOR JACOBS'S DD MALL , MG ROAD ERNAKULAM, Kerala, India - 682035 |
| ACW-1235 | KERALA PRO-PICKLEBALL LEAGUE LLP | 39/23, Second Floor,Rajaji Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| U78300KL2024PTC087661 | MYSTICAL TOUCH PRIVATE LIMITED | Second Floor,Easwar Building,Krishnaswamy Road,Pullepady,Ernakulam,Ernakulam,Kerala,682035-India |
| ACJ-0727 | ONELITE ELECTRICALS LLP | 66/4944-A2, SECOND FLOOR,TD ROAD,Ernakulam,Ernakulam,Kerala,India-682035 |
| U52292KL2025PTC094048 | URBANGATE LOGISTICS INTERNATIONAL PRIVATE LIMITED | 7thFloor AlapattHeritage,Building, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U74999KL2022PTC075207 | VISTOS DE GLOBAL PRIVATE LIMITED | 66/3618, SECOND FLOOR, KODIYATT CHAMBERS RAJAJI ROAD,ERNAKULAM,Ernakulam,Kerala,682035-India |
| U82990KL2023PTC082169 | HERBAL FUSIONZ HEALTH AND WELLNESS PRIVATE LIMITED | CENTRE A 7TH FLOOR ALAPPA,MG ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U14109KL2026PTC103595 | DOTME FASHION PRIVATE LIMITED | Room no: 66/5211,,Metro Pillar 654, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U59111KL2026PTC102259 | KRIISH STORY HOUSE PRIVATE LIMITED | 7thFloor,Alapatt Heritage,MG Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U77309KL2025PTC094601 | GEARIFY SOLUTIONS PRIVATE LIMITED | 8th Floor,Alapatt Heritage Building, M.G Road, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U62099KL2025PTC095833 | BREWING FUTURE PRIVATE LIMITED | 66/4971/A17, 7th Floor,Alapatt Heritage, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U86100KL2025PTC099378 | EPHPHATHA HEALTHCARE PRIVATE LIMITED | 66/4971/A17, 7th Floor,Alapatt Heritage, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U32110KL2024PTC088249 | TRILLIANT JEWELS PRIVATE LIMITED | Ground Floor, 66/638 Prateeksha,Off M.G. Road Dr Ambedkar Stadium,Ernakulam,Ernakulam,Kerala,682035-India |
| U71100KL2025PTC097694 | ENGION ENGINEERING PRIVATE LIMITED | 66/4971/A 17 7TH FLOOR,ALAPATT HERITAGE BUILDING MG ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U85499KL2024PTC086187 | BRAINWAVE EDUCATION AND TRAINING PRIVATE LIMITED | 4th Floor, (Desk No.10) Alapatt Heritage Building,MG Road, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U85500KL2024PTC086405 | SI-AM DEVELOPS PRIVATE LIMITED | 4th Floor, Centre A, Alappat Heritage Building,MG Road North End,Ernakulam,Ernakulam,Kerala,682035-India |
| U74999KL2022OPC075360 | PINK BLOSSOM (OPC) PRIVATE LIMITED | S-19,6th Floor, Centre-A Alappatt Heritage Building, M G Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U79110KL2026PTC100273 | VOYEXA HOLIDAYS PRIVATE LIMITED | 66/4971/A17,7TH FLOOR, ALAPATT HERITAGE BUILDING, MG ROAD, KOCHI,Ernakulam,Ernakulam,Kerala,682035-India |
| U10204KL2024PTC086543 | PEARL AQUA MARINE PRIVATE LIMITED | ROOM NO 3, DOOR NO 66/3988C,II FLOOR CHIDAMBARAM CHAMBERS, DORAISWAMY ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| ACD-5249 | NOVA ALCHEMY LLP | 66/3520, Suite NO V10, SPATIUM, Ground Floor,Island Castle, Opposite YMCA, Chittoor Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| U70200KL2025PTC097718 | INNSITE BUSINESS SERVICES PRIVATE LIMITED | 66/3988-D, 2ND FLOOR, CHIDAMBARAM CHAMBERS,DORAI SWAMI IYER LANE, M.G. ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| ABZ-1175 | VIDHYA TEJAS GLOBAL EDUCATION SERVICES LLP | Building No 66/3030, Ali Chamber,,2nd Floor, Room No 14, CP Ummer Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10400880 | 2013-01-03 | 2013-11-07 | 2021-08-09 | 3,500,000.00 | THE CATHOLIC SYRIAN BANK LTD |
- Email ID
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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.
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| 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 | |
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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 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.