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ActiveSouth GOA, GoaSince 2000

Kamakshi Forex Private Limited

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Set up in 2000 in South GOA. It has pledged its assets against loans of up to ₹11.89 crore from 6 lenders.

CINU01122GA2000PTC002807
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Madgaum Urban Coop Bank LTD, up to ₹17.25 lakh, 21 Nov 2008 to still openThe Saraswat Cooperative Bank LTD, up to ₹9.5 lakh, 4 Feb 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹22 lakh, 25 Sept 2009 to 4 Mar 2016The Madgaum Urban Cooperative Bank LTD, up to ₹20 lakh, 19 Apr 2010 to still openThe Saraswat Coop Bank LTD, up to ₹96 lakh, 5 Nov 2011 to 19 Jun 2013The Saraswat Cooperative Bank Limited, up to ₹43 lakh, 23 May 2013 to still openThe Madgaum Urban Cooperative Bank LTD, up to ₹1 crore, 23 Jul 2013 to still openThe Madgaum Urban Coop Bank Limited, up to ₹1.8 crore, 16 Jan 2014 to still openThe Saraswat Cooperative Bank LTD, up to ₹2.19 crore, 24 Feb 2014 to still openCanara Bank, up to ₹6 crore, 29 Mar 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 3 Feb 2000.
  • 2016Its biggest loan against assets, ₹6 crore with Canara Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11.89 crorein loans backed by its assets, from 6 lenders

  • Canara Bank₹6 crore

    Open, taken out 29 Mar 2016

  • The Saraswat Cooperative Bank LTD₹2.29 crore

    2 open loans, taken out 2009 to 2014

  • The Madgaum Urban Coop Bank Limited₹1.8 crore

    Open, taken out 16 Jan 2014

  • The Madgaum Urban Cooperative Bank LTD₹1.2 crore

    2 open loans, taken out 2010 to 2013

  • The Saraswat Cooperative Bank Limited₹43 lakh

    Open, taken out 23 May 2013

  • The Madgaum Urban Coop Bank LTD₹17.25 lakh

    Open, taken out 21 Nov 2008

2 earlier loans, now paid off
  • The Saraswat Coop Bank LTD5 Nov 2011 to 19 Jun 2013₹96 lakh
  • The Saraswat Cooperative Bank LTD25 Sept 2009 to 4 Mar 2016₹22 lakh

What its filings add

Kamakshi Forex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.