Kubeera Forex Services Private Limited
About Kubeera Forex Services Private Limited
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Kubeera Forex Services 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 05 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2014PTC096806. Its GSTIN is 33AAFCK5958B1ZN (Tamil Nadu).
The company has an authorised share capital of ₹54 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Yacoop Mohideen and Mohideen Yusuf.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No.13 No.10 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.11 Lakh. For the same year it recorded a net profit of ₹24,181 (net margin 5.9%) and EBITDA of ₹39,667 (EBITDA margin 9.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kubeera Forex Services 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 AddressShop No.13 No.10 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Forex Services
To see the full contact details of Kubeera Forex Services 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 Kubeera Forex Services Private Limited
FY 2021 filings availableKubeera Forex Services Private Limited reported revenue of ₹4.11 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.11 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹39,667 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹24,181 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.7% | ||
| Net Profit Margin | 5.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kubeera Forex Services Private Limited, buy the company report.
Board of directors of Kubeera Forex Services Private Limited
Kubeera Forex Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yacoop Mohideen | Director | 04 Dec 2021 | 4 Years 10 Months | Current |
| Mohideen Yusuf | Director | 04 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Kubeera Forex Services Private Limited is audited by P.T.PONNAIAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.T.PONNAIAH & CO | FY 2017 | 002669S |
Shareholding
The shareholding of Kubeera Forex Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kubeera Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kubeera Forex Services 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 Kubeera Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kubeera Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCK5958B1ZN | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kubeera Forex Services Private Limited, buy the company report.
Recent activity
Kubeera Forex Services Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Mohideen Yusuf was appointed as Director on 04 Aug 2023.
Frequently asked questions
Kubeera Forex Services 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 05 August 2014 (12+ years old) and is registered under CIN U93000TN2014PTC096806.
Kubeera Forex Services has 2 current directors:
- Yacoop Mohideen - Director
- Mohideen Yusuf - Director
The latest financial statements of Kubeera Forex Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Kubeera Forex Services is 33AAFCK5958B1ZN, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Kubeera Forex Services is U93000TN2014PTC096806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kubeera Forex Services was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Mohideen Yusuf was appointed as Director on 04 Aug 2023. Peer Mohamed Hakeem Seth ceased to be Director on 02 Aug 2023. Haja Syed Mohamed Sadham Hussain ceased to be Director on 04 Dec 2021. Kubeera Forex Services has 7 board changes on record in total.
The registered office of Kubeera Forex Services is at Shop No.13 No.10 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
Kubeera Forex Services operates in the financial services industry, in the forex services segment.
The compliance status of Kubeera Forex Services is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
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