Weone Forex and Services Private Limited
About Weone Forex and Services Private Limited
Data last updated:
Weone Forex and Services Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2017PTC050516. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Shabu Abdul Azeez and Haseena.
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 T.C 37/946(136) Second Floor Attukal Shoppinh Complex East Fort, Thiruvananthapuram, Kerala, India – 695023.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.89 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.62 Lakh (net margin -0.7%) and EBITDA of -₹1.48 Lakh (EBITDA margin -0.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressT.C 37/946(136) Second Floor Attukal Shoppinh Complex East Fort, Thiruvananthapuram, Kerala, India – 695023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Weone Forex and Services Private Limited
The main business activity of Weone Forex and Services 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 Weone Forex and Services Private Limited FY 2019 filings available
Weone Forex and Services Private Limited reported revenue of ₹3.89 Cr (up 14184% YoY) for FY 2019.
Financial Statement Summary of Weone Forex and Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.89 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹1.48 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2.62 Lakh | •••• |
| 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 Weone Forex and Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.4% | •••• |
| Net Profit Margin | -0.7% | •••• |
| 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 Weone Forex and Services are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Weone Forex and Services Private Limited
Weone Forex and Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabu Abdul Azeez | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
| Haseena | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
Peer Comparison of Weone Forex and Services Private Limited
Weone Forex and Services 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 |
|---|---|---|---|---|---|---|
| NKC Finance Private Limited | ₹3.9 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
| Il&Fs Portfolio Management Services Limited | ₹3.9 Cr (FY 2019) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
| Arobanaannai Nidhi Limited | ₹3.9 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Thickanamcode, Tamil Nadu, India |
| Esskay International Pvt Ltd | ₹3.89 Cr (FY 2024) | •••• | •••• | 3964.0% | •••• | Mumbai, Maharashtra, India |
| Apoorva Leasing Finance and Investment Company Limited Listed | ₹3.89 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Delhi, India |
| Weone Forex and Services Private Limited this company | ₹3.89 Cr (FY 2019) | •••• | •••• | 14184.0% | •••• | Thiruvananthapuram, Kerala, India |
| Panasuna Chits Private Limited | ₹3.89 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Tamil Nadu, India |
| G. D. M Management Services Private Limited | ₹3.89 Cr (FY 2025) | •••• | •••• | 115.0% | •••• | Panipat, Haryana, India |
| Bhagwati Translink Pvt Ltd | ₹3.88 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Rpa Capital Private Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Jar Securities Ltd | ₹3.88 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Weone Forex and Services 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.
Ownership and Shareholding of Weone Forex and Services 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 Weone Forex and Services Private Limited
Weone Forex and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Weone Forex and Services Private Limited
Employment history and EPFO contributions of people linked to Weone Forex and Services.
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 Weone Forex and Services Private Limited
Weone Forex and Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Haseena was appointed as Director on 25 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Weone Forex and Services 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 Weone Forex and Services 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 Weone Forex and Services 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 Weone Forex and Services Private Limited
Weone Forex and Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Weone Forex and Services 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 Weone Forex and Services Private Limited
Weone Forex and Services is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U67190KL2017PTC050516.
Weone Forex and Services reported revenue of ₹3.89 Cr for FY 2019 (up 14184% YoY).
Weone Forex and Services has 2 current directors:
- Shabu Abdul Azeez - Director
- Haseena - Director
Weone Forex and Services reported a net loss of ₹2.62 Lakh (net margin -0.7%) and EBITDA of -₹1.48 Lakh (EBITDA margin -0.4%) for FY 2019, as per its filed financial statements.
No. Weone Forex and Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Weone Forex and Services is U67190KL2017PTC050516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Weone Forex and Services was incorporated on 25 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Weone Forex and Services by revenue are NKC Finance Private Limited, Il&Fs Portfolio Management Services Limited, Arobanaannai Nidhi Limited, Esskay International Pvt Ltd, Apoorva Leasing Finance and Investment Company Limited and 5 more, all in the same principal business activity (Other financial activities).
Haseena was appointed as Director on 25 Sep 2017. Shabu Abdul Azeez was appointed as Director on 25 Sep 2017.
The registered office of Weone Forex and Services is at T.C 37946136 Second Floor Attukal Shoppinh Complex East Fort, Thiruvananthapuram, Kerala, India – 695023.
Weone Forex and Services has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.