Cashmax Forex Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2010.
2010 Hyderabad, Telangana, India Struck Off
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About Cashmax Forex Private Limited

Cashmax Forex Private Limited, a struck off private limited company, was established on 12 January 2010 in Hyderabad, Telangana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100TG2010PTC066641. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.75 M and a paid-up capital of ₹2.75 M.

Its leadership includes Mukesh Kumar Jaiswal (Director), Mahesh Kumar Jaiswal (Director), Chandra Shekhar Jaiswal (Director). It is based at Muncipal No: 3-5-943, Shop No: 5 & 6 Panchavati Mall Complex, Narayanaguda, Hyderabad, Telangana, 500029.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100TG2010PTC066641

  • Registration Number

    066641

  • Incorporation Date

    12 January 2010

  • Authorized Capital

    ₹2.75 M

  • Paid-Up Capital

    ₹2.75 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.75 M
  • Paid Up Capital ₹ 2.75 M
  • Company Age 16 Year, 3 Months
Company report

Cashmax Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cashmax 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 Cashmax Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Kumar Jaiswal Director 12 Jan 2010 Current
Mahesh Kumar Jaiswal Director 12 Jan 2010 Current
Chandra Shekhar Jaiswal Director 12 Jan 2010 Current
Deepa Shekhar Jaiswal Director 12 Jan 2010 Current

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Financial Performance of Cashmax Forex.

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Cashmax Forex revenue growth over time
Cashmax 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
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What is the Ownership and Shareholding Structure of Cashmax Forex?

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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 Cashmax Forex?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cashmax Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Mukesh Kumar Jaiswal was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 3 months . was completed.

  • Director Appointment

    Progress on Mahesh Kumar Jaiswal was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 3 months . was documented.

  • Director Appointment

    The activity Chandra Shekhar Jaiswal was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 3 months . was completed.

  • Director Appointment

    Deepa Shekhar Jaiswal was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Cashmax Forex Private Limited was registered on 12 Jan 2010 with Roc Hyderabad & aged 16 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Cashmax Forex Private Limited is U67100TG2010PTC066641.

Where is Cashmax Forex Private Limited headquartered?

Cashmax Forex Private Limited is headquartered at Muncipal No: 3-5-943, Shop No: 5 & 6 Panchavati Mall Complex, Narayanaguda, Hyderabad, Telangana, 500029.

When was Cashmax Forex Private Limited incorporated?

Cashmax Forex Private Limited was incorporated on 12 January 2010.

Who are the current directors of Cashmax Forex Private Limited?

The current directors of Cashmax Forex Private Limited are

What is the primary industry of Cashmax Forex Private Limited?

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

Is Cashmax Forex Private Limited a listed company?

Cashmax Forex Private Limited is unlisted.

What is the capital structure of Cashmax Forex Private Limited?

The authorized capital of Cashmax Forex Private Limited is ₹2.75 M, and the paid-up capital is ₹2.75 M.

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