Hamraj Forex Private Limited - Company overview

Hamraj Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66190DL2019PTC461549…

2019-10-22 Kozhikode, Kerala Active Unlisted
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HF Hamraj Forex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 119.3%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 258.9%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 116.1%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 1.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 68.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
51.00 Lakh
AUTHORISED CAPITAL
52.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-10-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-01-27 22:06:12
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hamraj Forex 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.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hamraj Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hamraj Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66190DL2019PTC461549). Business overview includes Financial Services (Forex Services), incorporated on October 22, 2019 (7+ years old), based in Kozhikode. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 62/1548/1St Floor,Mn Avenue,Near 4Th Railway Gate,Ymca,Calicut, Kozhikode, Kerala - 673001
Legal NameHamraj Forex Private Limited
CIN / LLPINU66190DL2019PTC461549
Company No.060045
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Hamraj Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2019-10-22 | DIN: 08593655
T
Director | Since 2019-10-22 | DIN: 08593656

Financial Performance of Hamraj Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 119.3%
P&L Under ₹1 Lakh ▲ 258.9%
EBITDA Under ₹1 Lakh ▲ 116.1%
Net worth ₹50 Lakh–1 Cr ▲ 1.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Hamraj Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Hamraj Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hamraj Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Hamraj Forex 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Hamraj Forex 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Hamraj Forex 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Hamraj Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hamraj Forex Private Limited?
The Corporate Identification Number (CIN) for Hamraj Forex Private Limited is U66190DL2019PTC461549. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 060045 as per MCA.
When was Hamraj Forex Private Limited incorporated?
Hamraj Forex Private Limited was incorporated 6 years 11 months ago on 22 Oct 2019.
Who are the current board members and directors of Hamraj Forex Private Limited?
Hamraj Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hamraj Forex Private Limited?
Hamraj Forex Private Limited is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Hamraj Forex Private Limited?
Hamraj Forex Private Limited ROC code is Roc Ernakulam.
What is the company classification of Hamraj Forex Private Limited?
Hamraj Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Hamraj Forex Private Limited - is it listed or unlisted?
Hamraj Forex Private Limited is a Unlisted company.
What is the current status of Hamraj Forex Private Limited?
Hamraj Forex Private Limited is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Hamraj Forex Private Limited associated with?
Hamraj Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Hamraj Forex Private Limited have GST registrations on file?
Hamraj Forex Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Hamraj Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hamraj Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.