M-Forex Private Limited

M-Forex Private Limited - financial services in Puducherry, India. Directors, charges & compliance details.
CIN U67190PY2012PTC002670 Incorporated 01 February 2012 ROC Pondicherry HQ Puducherry, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹28 Lakh
Registered with MCA
Paid-up capital
₹28 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Pondicherry
ROC office

About M-Forex Private Limited

Data last updated:

M-Forex Private Limited is a private limited company based in Puducherry, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 February 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U67190PY2012PTC002670.

The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Shanthy (Managing Director) and Kumaresan Sampath (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.169 Mission Street, Puducherry, India – 605001.

Company Details of M-Forex Private Limited
CIN U67190PY2012PTC002670
Registration Number 002670
Incorporation Date 01 February 2012
ROC Pondicherry
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Key People
Shanthy Managing Director Kumaresan Sampath Whole-Time Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.169 Mission Street, Puducherry, India – 605001
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for M-Forex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of M-Forex Private Limited FY 2024 filings available

Financial Statement Summary of M-Forex Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 M-Forex Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 M-Forex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of M-Forex Private Limited

M-Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
ShanthyManaging Director01 Feb 201214 Years 8 MonthsCurrent
Kumaresan SampathWhole-Time Director17 Nov 20223 Years 11 MonthsCurrent
View all directors

Charges & Borrowings of M-Forex Private Limited

M-Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M-Forex Private Limited

Employment history and EPFO contributions of people linked to M-Forex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on M-Forex Private Limited

M-Forex Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Kumaresan Sampath was appointed as Whole-Time Director on 17 Nov 2022.

AGM
M-Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
M-Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pondicherry.
Appointed
Kumaresan Sampath was appointed as Whole-Time Director.
Ceased
Natarajan ceased to be Director.
Ceased
Patchaiammal ceased to be Director.
Ceased
Sivasankari ceased to be Director.
Ceased
Srinivasan Durga Anandhi ceased to be Director.
Ceased
Shanthy ceased to be Director.
Appointed
Shanthy was appointed as Managing Director.
Incorporation
01 Feb 2012
M-Forex Private Limited was registered on 01 Feb 2012 with Roc Pondicherry & aged 14 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for M-Forex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by M-Forex Private Limited

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MSME payment history

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Subsidiaries & Group Companies of M-Forex Private Limited

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Corporate group structure

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GST Compliance of M-Forex Private Limited

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MCA Filings & Documents of M-Forex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about M-Forex Private Limited

M-Forex is an active private limited company based in Puducherry, India. The company works in forex services, within the financial services industry. It was incorporated on 01 February 2012 (14+ years old) and is registered under CIN U67190PY2012PTC002670.

M-Forex has 2 current directors:

The CIN (Corporate Identification Number) of M-Forex is U67190PY2012PTC002670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

M-Forex was incorporated on 01 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pondicherry.

Kumaresan Sampath was appointed as Whole-Time Director on 17 Nov 2022. Natarajan ceased to be Director on 17 Nov 2022. Patchaiammal ceased to be Director on 17 Nov 2022. M-Forex has 7 board changes on record in total.

The registered office of M-Forex is at No.169 Mission Street, Puducherry, India – 605001.

M-Forex has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh.

M-Forex operates in the financial services industry, in the forex services segment.

No. M-Forex is not listed on any stock exchange. It is an unlisted company.

M-Forex can be reached at its registered office: No.169 Mission Street, Puducherry, India – 605001.

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