Mathina Forex Private Limited
About Mathina Forex Private Limited
Data last updated:
Mathina Forex Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2019PTC127792. Its GSTIN is 33AAMCM4946Q1ZP (Tamil Nadu).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ihsan Ahamed and Mohamed Meeran Faizal Ahamed.
Its last annual general meeting (AGM) was held on 31 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 32A/5 Padikattu Pallivasal Street Tenkasi Taluk, Tirunelveli, Tamil Nadu, India – 627811.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.13 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹10,194 (net margin 0.2%) and EBITDA of ₹15,163 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address32A/5 Padikattu Pallivasal Street Tenkasi Taluk, Tirunelveli, Tamil Nadu, India – 627811
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Business Activity of Mathina Forex Private Limited
The main business activity of Mathina Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mathina Forex Private Limited FY 2025 filings available
Mathina Forex Private Limited reported revenue of ₹52.13 Lakh (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mathina Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 23% fall in the latest year. EBITDA fell 59% 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 of Mathina Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15,163 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10,194 | •••• | •••• | •••• | •••• |
| 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 of Mathina Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mathina Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mathina Forex Private Limited
Mathina Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Costal Kuries and Chits Private Limited | ₹52.16 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Ernakulam, Kerala, India |
| Dholishakti Finance and Investments Limited | ₹52.16 Lakh (FY 2024) | •••• | •••• | 161.0% | •••• | Mumbai, Maharashtra, India |
| Atp Projects Private Limited | ₹52.14 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Venkatesh Vincom Pvt Ltd | ₹52.14 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Capital Cred Advisors Private Limited | ₹52.13 Lakh (FY 2024) | •••• | •••• | -12.0% | •••• | Delhi, India |
| Mathina Forex Private Limited this company | ₹52.13 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Tirunelveli, Tamil Nadu, India |
| Vayu Property Holdings Private Limited | ₹52.12 Lakh (FY 2024) | •••• | •••• | 790.0% | •••• | Mumbai, Maharashtra, India |
| Scope Traders Pvt.Ltd. | ₹52.1 Lakh (FY 2025) | •••• | •••• | 131.0% | •••• | Kolkata, West Bengal, India |
| Hemvin Intigrated Finance Limited | ₹52.07 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Ahmedabad, Gujarat, India |
| Varma Brokerages Private Limited | ₹52.07 Lakh (FY 2021) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Cil Industries Limited | ₹52.01 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Mathina Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Mathina Forex Private Limited
Mathina Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ihsan Ahamed | Director | 28 Feb 2019 | 7 Years 7 Months | Current |
| Mohamed Meeran Faizal Ahamed | Director | 28 Feb 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Mathina Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mathina Forex Private Limited
Mathina Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mathina Forex Private Limited
Employment history and EPFO contributions of people linked to Mathina Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mathina Forex Private Limited
Mathina Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ihsan Ahamed was appointed as Director on 28 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mathina Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mathina Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mathina Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mathina Forex Private Limited
Mathina Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMCM4946Q1ZP | Tamil Nadu | Active | 08 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mathina Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mathina Forex Private Limited
Mathina Forex is an active private limited company based in Tirunelveli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U65999TN2019PTC127792.
Mathina Forex reported revenue of ₹52.13 Lakh for FY 2025 (down 23% YoY).
Mathina Forex has 2 current directors:
- Ihsan Ahamed - Director
- Mohamed Meeran Faizal Ahamed - Director
Mathina Forex reported a net profit of ₹10,194 (net margin 0.2%) and EBITDA of ₹15,163 (EBITDA margin 0.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mathina Forex is -10% over three years and -4% over five years. In the latest year (FY 2025) revenue fell 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mathina Forex is 33AAMCM4946Q1ZP, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Mathina Forex is U65999TN2019PTC127792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mathina Forex was incorporated on 28 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Mathina Forex by revenue are Costal Kuries and Chits Private Limited, Dholishakti Finance and Investments Limited, Atp Projects Private Limited, Venkatesh Vincom Pvt Ltd, Capital Cred Advisors Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Ihsan Ahamed was appointed as Director on 28 Feb 2019. Mohamed Meeran Faizal Ahamed was appointed as Director on 28 Feb 2019.
The registered office of Mathina Forex is at 32A5 Padikattu Pallivasal Street Tenkasi Taluk, Tirunelveli, Tamil Nadu, India – 627811.