About Xenia Forex Private Limited
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Xenia Forex 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 24 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2019PTC129499. Its GSTIN is 33AAACX2957J1Z5 (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 Syed Mehumood Riffan and Ahamed Ilyas.
Its last annual general meeting (AGM) was held on 31 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Nambi Complex No. 7/2& 8 Blackers Road Ground Floor Shop No. 10, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.88 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.01 Lakh (net margin 0.5%) and EBITDA of ₹22.51 Lakh (EBITDA margin 0.7%).
For more details, the company can be reached via its website xeniaforex.business.site.
Company details
Contact details
Xenia Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is xeniaforex.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNambi Complex No. 7/2& 8 Blackers Road Ground Floor Shop No. 10, Chennai, Tamil Nadu, India – 600002
- IndustryFinancial Services, Forex Services
To see the full contact details of Xenia 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 Xenia 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 Xenia Forex Private Limited, buy the company report.
Financials of Xenia Forex Private Limited
FY 2023 filings availableXenia Forex Private Limited reported revenue of ₹31.88 Cr (up 1393% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹31.88 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹22.51 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹16.01 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.7% | |||
| Net Profit Margin | 0.5% | |||
| 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 Xenia Forex Private Limited, buy the company report.
Board of directors of Xenia Forex Private Limited
Xenia Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mehumood Riffan | Director | 24 May 2019 | 7 Years 5 Months | Current |
| Ahamed Ilyas Also directs: Rolls Vise Transport Private Limited, Oax Fly Private Limited | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
Peer comparison
Xenia 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 |
|---|---|---|---|---|---|---|
| Maa Ratanti Forex & Travels Private Limited | ₹32.53 Cr (FY 2025) | -40.0% | Kolkata, West Bengal, India | |||
| Arka Forex Private Limited | ₹32.47 Cr (FY 2024) | 75.0% | Kolkata, West Bengal, India | |||
| Ettumanoor Forex and Financial Services Private Limited | ₹32.42 Cr (FY 2022) | -13.0% | Ettumanoor, Kerala, India | |||
| Arihant Forex Private Limited | ₹32.19 Cr (FY 2025) | -62.0% | Punjab, India | |||
| Xenia Forex Private Limitedthis company | ₹31.88 Cr (FY 2023) | ₹16.01 Lakh | 0.5% | 1393.0% | Chennai, Tamil Nadu, India | |
| Ojha Forex and Travels Private Limited | ₹31.76 Cr (FY 2024) | -7.0% | Kolkata, West Bengal, India | |||
| Ankit Forex Private Limited | ₹31.28 Cr (FY 2025) | -10.0% | Jaipur, Rajasthan, India | |||
| Alfe Sani Forex Private Limited | ₹31.26 Cr (FY 2025) | -29.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Xenia Forex Private Limited, buy the company report.
Auditor
Xenia Forex Private Limited is audited by M RAVI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M RAVI | FY 2023 | 200226 |
Shareholding
The shareholding of Xenia Forex Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Xenia Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Xenia 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 Xenia Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xenia Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACX2957J1Z5 | Tamil Nadu | Active | 12 Oct 2020 |
To see the full GST registrations and return filing status of Xenia Forex Private Limited, buy the company report.
Recent activity
Xenia Forex Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Ahamed Ilyas ceased to be Additional Director on 30 Jul 2022.
Frequently asked questions
Xenia Forex 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 24 May 2019 (7+ years old) and is registered under CIN U65929TN2019PTC129499.
Xenia Forex has 2 current directors:
- Syed Mehumood Riffan - Director
- Ahamed Ilyas - Director
The latest financial statements of Xenia Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 July 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Xenia Forex is 33AAACX2957J1Z5, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Xenia Forex is U65929TN2019PTC129499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xenia Forex was incorporated on 24 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Xenia Forex by revenue are Maa Ratanti Forex & Travels Private Limited, Arka Forex Private Limited, Ettumanoor Forex and Financial Services Private Limited, Arihant Forex Private Limited, Ojha Forex and Travels Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ahamed Ilyas ceased to be Additional Director on 30 Jul 2022. Ahamed Ilyas was appointed as Director on 18 Nov 2021. Jahubar Sathik Hameed Sulthan Imran ceased to be Additional Director on 25 Oct 2021. Xenia Forex has 6 board changes on record in total.
Xenia Forex can be reached through the website xeniaforex.business.site. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Xenia Forex is at Nambi Complex No. 72& 8 Blackers Road Ground Floor Shop No. 10, Chennai, Tamil Nadu, India – 600002.
Xenia Forex operates in the financial services industry, in the forex services segment.
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