Billionaire Forex Private Limited
About Billionaire Forex Private Limited
Data last updated:
Billionaire Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2013PTC093656. Its GSTIN is 33AAFCB7143P1ZE (Tamil Nadu).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Basheer Mohamedali and Manickam Ramanathan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gokul Arcade No. 2 S P Road Adyar, Chennai, Tamil Nadu, India – 600020.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.64 Lakh. For the same year it recorded a net loss of ₹2.8 Lakh (net margin -29%) and EBITDA of -₹2.77 Lakh (EBITDA margin -28.7%). Revenue has declined at a compounded annual rate (CAGR) of 96% over three years and 23% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Billionaire Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGokul Arcade No. 2 S P Road Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Billionaire 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 Billionaire 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 Billionaire Forex Private Limited, buy the company report.
Financials of Billionaire Forex Private Limited
FY 2024 filings availableBillionaire Forex Private Limited reported revenue of ₹9.64 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 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 | -₹2.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.8 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -28.7% | ||||
| Net Profit Margin | -29% | ||||
| 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 Billionaire Forex Private Limited, buy the company report.
Board of directors of Billionaire Forex Private Limited
Billionaire Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Mohamedali | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
| Manickam Ramanathan | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Billionaire Forex Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Kovilpatti Sree Sivasakthi Chit Fund Private Limited | ₹9.67 Lakh (FY 2025) | -7.0% | Kovilpatti, Tamil Nadu, India | |||
| Sidhi Vinayak Comtrade Private Limited | ₹9.67 Lakh (FY 2025) | 0.0% | Kanpur, Uttar Pradesh, India | |||
| Moneygarden Kuries Private Limited | ₹9.67 Lakh (FY 2025) | 44.0% | Irinjalakuda, Kerala, India | |||
| Lahoti Consultancy Pvt Ltd | ₹9.66 Lakh (FY 2024) | 40.0% | Kolkata, West Bengal, India | |||
| Indeevaram Kuries Private Limited | ₹9.65 Lakh (FY 2025) | -7.0% | Thrissur, Kerala, India | |||
| Billionaire Forex Private Limitedthis company | ₹9.64 Lakh (FY 2024) | -₹2.8 Lakh | -29% | Chennai, Tamil Nadu, India | ||
| Optonpay Solutions Private Limited | ₹9.64 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Vrindaban Forex and Travels Private Limited | ₹9.64 Lakh (FY 2025) | 8.0% | Vrindavan, Uttar Pradesh, India | |||
| Fullon Finance Private Limited | ₹9.64 Lakh (FY 2025) | -66.0% | Indore, Madhya Pradesh, India | |||
| Mtos Nidhi Limited | ₹9.64 Lakh (FY 2025) | 30.0% | Alwar, Rajasthan, India | |||
| Annamaya Chits and Finance Private Limited | ₹9.63 Lakh (FY 2020) | 37.0% | Rajampeta, Andhra Pradesh, India |
To see the full peer comparison of Billionaire Forex Private Limited, buy the company report.
Shareholding
The shareholding of Billionaire Forex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Billionaire Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Billionaire 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 Billionaire Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Billionaire Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCB7143P1ZE | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Billionaire Forex Private Limited, buy the company report.
Recent activity
Billionaire Forex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Basheer Mohamedali was appointed as Director on 12 Nov 2013.
Frequently asked questions
Billionaire Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 November 2013 (13+ years old) and is registered under CIN U74999TN2013PTC093656.
Billionaire Forex has 2 current directors:
- Basheer Mohamedali - Director
- Manickam Ramanathan - Director
The latest financial statements of Billionaire Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Billionaire Forex is 33AAFCB7143P1ZE, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Billionaire Forex is U74999TN2013PTC093656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Billionaire Forex was incorporated on 12 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Billionaire Forex by revenue are Kovilpatti Sree Sivasakthi Chit Fund Private Limited, Sidhi Vinayak Comtrade Private Limited, Moneygarden Kuries Private Limited, Lahoti Consultancy Pvt Ltd, Indeevaram Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Basheer Mohamedali was appointed as Director on 12 Nov 2013. Manickam Ramanathan was appointed as Director on 12 Nov 2013.
The registered office of Billionaire Forex is at Gokul Arcade No. 2 S P Road Adyar, Chennai, Tamil Nadu, India – 600020.
Billionaire Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Billionaire Forex is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
