Malacca Forex Private Limited
About Malacca Forex Private Limited
Data last updated:
Malacca Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 06 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297002. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Samreen Mansoor Alam Ansari and Mohammad Ajam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹167.71 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.17 Lakh (net margin 0%) and EBITDA of -₹11,101 (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malacca Forex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/504 Orchid Flower Valley Complex Chs Ltd Near Kanungo Estate Hotel Payyade Lane, Mira Road, Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Forex Services
To see the full contact details of Malacca 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
Business activity
The main business activity of Malacca Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malacca Forex Private Limited, buy the company report.
Financials of Malacca Forex Private Limited
FY 2019 filings availableMalacca Forex Private Limited reported revenue of ₹167.71 Cr (up 491% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 491% in the latest year. EBITDA rose 91% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | -₹11,101 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.17 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Malacca Forex Private Limited, buy the company report.
Board of directors of Malacca Forex Private Limited
Malacca Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samreen Mansoor Alam Ansari Also directs: Mafushi Tourism & Forex Private Limited | Additional Director | 14 Oct 2019 | 7 Years 0 Months | Current |
| Mohammad Ajam | Additional Director | 14 Oct 2019 | 7 Years 0 Months | Current |
Peer comparison
Malacca Forex Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naftro Forex and Travel Services Private Limited | ₹193.86 Cr (FY 2024) | 61.0% | Kozhikode, Kerala, India | |||
| Richal Forex Private Limited | ₹190.63 Cr (FY 2024) | 331.0% | Skill Spectrum Himayat Nagar, Telangana, India | |||
| STK Unity Umbrella Limited | ₹182.28 Cr (FY 2024) | 61.0% | Hyderabad, Telangana, India | |||
| Malacca Forex Private Limitedthis company | ₹167.71 Cr (FY 2019) | -₹1.17 Lakh | 0% | 491.0% | Thane, Maharashtra, India | |
| MGM Forex Solution Private Limited | ₹163.3 Cr (FY 2024) | 33.0% | Delhi, India | |||
| Last Moment Forex Private Limited | ₹161.91 Cr (FY 2020) | 1234.0% | Kolkata, West Bengal, India | |||
| RNB Forex & Travels Private Limited | ₹159.54 Cr (FY 2021) | 160.0% | Kolkata, West Bengal, India | |||
| Overseas Forex Private Limited | ₹158.78 Cr (FY 2022) | 318203.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Malacca Forex Private Limited, buy the company report.
Auditor
Malacca Forex Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN SAHU & ASSOCIATES | FY 2018 | 117558W |
Shareholding
The shareholding of Malacca Forex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Malacca Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malacca 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 Malacca Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malacca Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malacca Forex Private Limited, buy the company report.
Recent activity
Malacca Forex Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Mohammad Ajam was appointed as Additional Director on 14 Oct 2019.
Frequently asked questions
Malacca Forex is an active private limited company based in Thane, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 06 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297002.
Malacca Forex has 2 current directors:
- Samreen Mansoor Alam Ansari - Additional Director
- Mohammad Ajam - Additional Director
The latest financial statements of Malacca Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Malacca Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malacca Forex is U74999MH2017PTC297002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malacca Forex was incorporated on 06 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Malacca Forex by revenue are Naftro Forex and Travel Services Private Limited, Richal Forex Private Limited, STK Unity Umbrella Limited, MGM Forex Solution Private Limited, Last Moment Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Mohammad Ajam was appointed as Additional Director on 14 Oct 2019. Pratiksha Namdev Desai ceased to be Director on 14 Oct 2019. Samreen Mansoor Alam Ansari was appointed as Additional Director on 14 Oct 2019. Malacca Forex has 4 board changes on record in total.
The registered office of Malacca Forex is at B504 Orchid Flower Valley Complex Chs Ltd Near Kanungo Estate Hotel Payyade Lane, Mira Road, Thane, Maharashtra, India – 401107.
Malacca Forex operates in the financial services industry, in the forex services segment.
The compliance status of Malacca Forex is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.