Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Grahams Foreign Exchange And Finance Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), financial health (70), director (90) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2018.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Grahams Foreign Exchange And Finance Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Grahams Foreign Exchange And Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65191TN1995PTC030522). Business overview includes Financial Services (Forex Services), incorporated on March 15, 1995 (31+ years old), based in Tuticorin. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 170,Victoria Street Tuticorin, Tuticorin, Tamil Nadu - 628001
- Website grahamsforex.in
Current Directors of Grahams Foreign Exchange And Finance Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Grahams Foreign Exchange And Finance Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Grahams Foreign Exchange And Finance Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Tamilnad Mercantile Bank Limited
Creation Date: 09 Sep 2019 |
90.00 Lakh | Closed |
|
Corporation Bank
Creation Date: 08 Jul 2011 |
1.60 cr | Closed |
|
Tamilnad Mercantile Bank Limited
Creation Date: 18 Jul 2003 |
60.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Financial Ratios of Grahams Foreign Exchange And Finance Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Grahams Foreign Exchange And Finance Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Grahams Foreign Exchange And Finance Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Grahams Foreign Exchange And Finance Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Grahams Foreign Exchange And Finance Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Grahams Foreign Exchange And Finance Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
