Amanath Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2008.
2008 Chennai, Tamil Nadu, India Active
Last Updated:
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About Amanath Forex Private Limited

Amanath Forex Private Limited, a active private limited company, was established on 21 August 2008 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U65910TN2008PTC068959. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.60 M.

It upholds a compliant status. Its leadership includes Mahmood Maraikar (Managing Director), Jaleela Banu (Director), Abdul Azeez Shahul Hameed (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.B3 (Bushra House), First Floor, New No.6, Old No.46, Nowroji Road, Chetp, Et,, Chennai, Tamil Nadu, 600031.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910TN2008PTC068959

  • Registration Number

    068959

  • Incorporation Date

    21 August 2008

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.60 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.60 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -46.75%
  • Profit Growth **** -1385.08%
  • Ebitda **** 788.15%
  • Net Worth -5.65%
  • Total Assets -14.65%
Company report

Amanath Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amanath Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amanath Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahmood Maraikar Managing Director 21 Aug 2008 Current
Jaleela Banu Director 21 Aug 2008 Current
Abdul Azeez Shahul Hameed Director 05 Sep 2011 Current

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Financial Performance of Amanath Forex.

Amanath Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 46.75% decrease. The company also saw a substantial fall in profitability, with a 1385.08% decrease in profit. The company's net worth dipped by a decrease of 5.65%.

Amanath Forex revenue growth over time
Amanath Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -46.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -46.74%
*******
*******
*******
*******
Total Assets
*******
 -14.65%
*******
*******
*******
*******
Profit or Loss
*******
 -1385.08%
*******
*******
*******
*******
Net Worth
*******
 -5.65%
*******
*******
*******
*******
EBITDA
*******
 788.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amanath Forex?

In 2019, Amanath Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Amanath Forex?

Unlock and access historical data on people associated with Amanath Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amanath Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amanath Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amanath Forex
Recent Activity within the Organization
  • Annual General Meeting

    Amanath Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Amanath Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Abdul Azeez Shahul Hameed was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Progress on Mahmood Maraikar was appointed as a Managing Director was appointed as a Managing Director on 21 Aug 2008 & has been associated with this company since 17 years 6 months . was documented.

  • Director Appointment

    The activity Jaleela Banu was appointed as a Director was appointed as a Director on 21 Aug 2008 & has been associated with this company since 17 years 6 months . was completed.

  • Company Incorporation

    Progress on Amanath Forex Private Limited was registered on 21 Aug 2008 with Roc Chennai & aged 17 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amanath Forex Private Limited?

The CIN of Amanath Forex Private Limited is U65910TN2008PTC068959.

Where is Amanath Forex Private Limited headquartered?

Amanath Forex Private Limited is headquartered at Flat No.B3 (Bushra House), First Floor, New No.6, Old No.46, Nowroji Road, Chetp, Et,, Chennai, Tamil Nadu, 600031.

When was Amanath Forex Private Limited incorporated?

Amanath Forex Private Limited was incorporated on 21 August 2008.

Who are the current directors of Amanath Forex Private Limited?

The current directors of Amanath Forex Private Limited are

What is the primary industry of Amanath Forex Private Limited?

The primary industry of Amanath Forex Private Limited is Financial Services.

Is Amanath Forex Private Limited a listed company?

Amanath Forex Private Limited is unlisted.

What is the capital structure of Amanath Forex Private Limited?

The authorized capital of Amanath Forex Private Limited is ₹7.00 M, and the paid-up capital is ₹6.60 M.

What is the compliance status of Amanath Forex Private Limited?

The compliance status of Amanath Forex Private Limited is Compliant.

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