Kumarakom Forex Private Limited
U65929KL2020PTC064193ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kumarakom Forex Private Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Roy and Bindu. Kumarakom Forex Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹28.00 L and paid-up capital of ₹2.80 L. For 2023-24, the company reported revenue of ₹6.93 Cr and profit after tax of ₹21.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹6.93 Cr
2023-24
PAT (latest FY)
₹21.6K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.80 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹28.00 L
Paid-up Capital
₹2.80 L
10% utilized
Members
—
Last AGM
04 Oct 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k*************(at)gmail.com
Registered Office
IX/ 1477 C Cyrils Tower Near Logos Junction, Collectorate P. O. Kottayam Kottayam KL 686002 IN
Quick facts
Registered office
IX/ 1477 C Cyrils Tower Near Logos Junction, Collectorate P. O. Kottayam Kottayam KL 686002 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Sept 2020 · 04 Oct 2021
Directors
LockedKB
Kunal Bhatia
Managing Director7.9y · Mumbai · DIN 6661843
SG
Sneha Gupta
Whole-time Director4.0y · Chennai · DIN 3694783
RK
Rajesh Kumar Sharma
Additional Director5.9y · Mumbai · DIN 5350788
PN
Priya Nair
Whole-time Director6.9y · Hyderabad · DIN 3588267
Get the full board of directors
Directors, DINs & appointment history for Kumarakom Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +33d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +32d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kumarakom Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 558198715 | Axis Bank Ltd(Bank) | ₹17.54 Cr | 04 Jul 2021 | Open |
| 170347107 | Kotak Mahindra Bank Ltd(Bank) | ₹60.12 L | 12 Mar 2021 | Open |
| 959017544 | Axis Bank Ltd(Bank) | ₹4.34 Cr | 12 Mar 2021 | Satisfied |
| 900005810 | State Bank of India(Bank) | ₹8.88 Cr | 19 Sep 2021 | Satisfied |
| 255935509 | State Bank of India(Bank) | ₹21.58 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kumarakom Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +54.0% | +482.0% | — | |
| Profit after Tax2023-24 | -17.0% | — | — | |
| Net Worth2023-24 | +0.0% | +3.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | -11.16% | — | -10.31% | -10.19% | 1.01 | |||
| 2021-22 | +0.30% | +1761.37% | +4.90% | +4.82% | 1.02 | |||
| 2022-23 | +0.05% | +25.01% | +0.92% | +0.68% | 1.34 | |||
| 2023-24 | +0.03% | +27.00% | +0.80% | +0.61% | 1.32 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,69,39,357 | 60.73% |
| Institutional Investors | 1 | 66,60,126 | 15.01% |
| Public & Others | 40 | 1,07,60,387 | 24.26% |
See the full shareholding pattern
Promoter, institutional & public holding for Kumarakom Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
2nd quartile · P59
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P18
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
308 Sept 2020
Company incorporated
Kumarakom Forex Private Limited registered with RoC-Ernakulam; year 2020
08 Sept 2020
Roy appointed as Director
08 Sept 2020
Bindu appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kumarakom Forex Private Limited
When was Kumarakom Forex Private Limited incorporated?
Kumarakom Forex Private Limited was incorporated in 2020 (around 08 Sept 2020). Its CIN is U65929KL2020PTC064193 and it is registered with RoC-Ernakulam.
Where is Kumarakom Forex Private Limited located?
Kumarakom Forex Private Limited is headquartered in Kerala, at: IX/ 1477 C Cyrils Tower Near Logos Junction, Collectorate P. O. Kottayam Kottayam KL 686002 IN .
What sector does Kumarakom Forex Private Limited operate in?
Kumarakom Forex Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Kumarakom Forex Private Limited?
Director details for Kumarakom Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kumarakom Forex Private Limited?
Kumarakom Forex Private Limited has authorized capital of ₹28.00 L and paid-up capital of ₹2.80 L.
Does Kumarakom Forex Private Limited have any open charges?
Kumarakom Forex Private Limited has no open MCA-registered charges on record.
What is Kumarakom Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kumarakom Forex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.