Amanath Forex Private Limited
About Amanath Forex Private Limited
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Amanath Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65910TN2008PTC068959. Its GSTIN is 33AAHCA8094J1ZD (Tamil Nadu).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹66 Lakh. It is led by directors including Mahmood Maraikar (Managing Director) and Jaleela Banu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.83 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹3.17 Lakh (net margin -0.8%) and EBITDA of ₹6.37 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amanath Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.B3 (Bushra House) First Floor New No.6 Old No.46 Nowroji Road Chetp, Et, Chennai, Tamil Nadu, India – 600031
- IndustryFinancial Services, Forex Services
To see the full contact details of Amanath Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amanath Forex Private Limited
FY 2025 filings availableAmanath Forex Private Limited reported revenue of ₹3.83 Cr (down 47% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 788% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.83 Cr | ||||
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| EBITDA | ₹6.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.17 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | -0.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amanath Forex Private Limited, buy the company report.
Board of directors of Amanath Forex Private Limited
Amanath Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmood Maraikar | Managing Director | 21 Aug 2008 | 18 Years 2 Months | Current |
| Jaleela Banu | Director | 21 Aug 2008 | 18 Years 2 Months | Current |
| Abdul Azeez Shahul Hameed | Director | 05 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Amanath Forex Private Limited is audited by V SENTHILNATHAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V SENTHILNATHAN & CO | FY 2019 | 003711S |
Shareholding
The shareholding of Amanath Forex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amanath Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amanath Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amanath Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amanath Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCA8094J1ZD | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amanath Forex Private Limited, buy the company report.
Recent activity
Amanath Forex Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Abdul Azeez Shahul Hameed was appointed as Director on 05 Sep 2011.
Frequently asked questions
Amanath Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 21 August 2008 (18+ years old) and is registered under CIN U65910TN2008PTC068959.
Amanath Forex has 3 current directors:
- Mahmood Maraikar - Managing Director
- Jaleela Banu - Director
- Abdul Azeez Shahul Hameed - Director
The latest financial statements of Amanath Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amanath Forex is 33AAHCA8094J1ZD, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Amanath Forex is U65910TN2008PTC068959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amanath Forex was incorporated on 21 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Azeez Shahul Hameed was appointed as Director on 05 Sep 2011. Jaleela Banu was appointed as Director on 21 Aug 2008. Mahmood Maraikar was appointed as Managing Director on 21 Aug 2008.
The registered office of Amanath Forex is at Flat No.B3 Bushra House First Floor New No.6 Old No.46 Nowroji Road Chetp, Et, Chennai, Tamil Nadu, India – 600031.
Amanath Forex operates in the financial services industry, in the forex services segment.
The compliance status of Amanath Forex is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.