B P M Forex Private Limited
About B P M Forex Private Limited
Data last updated: 12 March 2026
B P M Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 August 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U67190TN2005PTC057351.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors Mohideen Mohammed Faizal and Mujamil Ansar.
Last AGM: 31 October 2020. Financial statements filed for year ended 31 March 2020. Office: No.180 Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.41 Lakh, a growth of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.180 Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of B P M Forex Private Limited
B P M Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for B P M Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of B P M Forex Private Limited
B P M Forex Private Limited is audited by P.T.PONNAIAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.T.PONNAIAH & CO | Locked | Locked | Locked |
Complete auditor history for B P M Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of B P M Forex Private Limited
B P M Forex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohideen Mohammed Faizal | Director | 17 Dec 2020 | 5 Years 7 Months | Current |
| Mujamil Ansar | Director | 20 Mar 2012 | 14 Years 4 Months | Current |
Financials of B P M Forex Private Limited FY 2020 filings available
B P M Forex Private Limited reported revenue of ₹4.41 Lakh (up 33.00% YoY) for FY 2020.
Ten-year financial statements for B P M Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of B P M Forex Private Limited
Shareholding and ownership data for B P M Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings B P M Forex Private Limited
B P M Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B P M Forex Private Limited
View historical data on people associated with B P M Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B P M Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B P M Forex Private Limited
GST registrations and filing compliance for B P M Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B P M Forex Private Limited
Credit ratings, litigation, and regulatory alerts for B P M Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 B P M Forex Private Limited
MSME payment history for B P M Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 B P M Forex Private Limited
Corporate group structure for B P M Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B P M Forex Private Limited
MCA filings and documents for B P M Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B P M Forex Private Limited
Frequently Asked Questions about B P M Forex Private Limited
B P M Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 August 2005 (21+ years old) and is registered under CIN U67190TN2005PTC057351.
B P M Forex Private Limited reported revenue of ₹4.41 Lakh for FY 2020 (up 33.00% YoY).
The current directors of B P M Forex Private Limited are:
- Mohideen Mohammed Faizal - Director
- Mujamil Ansar - Director
The primary industry of B P M Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
B P M Forex Private Limited can be reached at the registered office: No.180 Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹33 Lakh.