Clariwell Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2018.

2018 Chennai, Tamil Nadu, India Active

Last Updated: December 27, 2025

About Clariwell Forex Private Limited

Clariwell Forex Private Limited, a active private limited company, was established on 19 November 2018 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U65999TN2018PTC125869. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Luhanhar (Director), Abdul Majeed (Director). Past directors included Luhanhar, Rahumath Akkifa Mohamed Rafeek. Its latest AGM occurred on 30 August 2022, with the balance sheet filed on 31 March 2022. It is based at New No. 182, Old No. 87 Coral Merchant Street, Mannady, Chennai, Tamil Nadu, 600001.

Company Details

CIN/LLPIN
U65999TN2018PTC125869
Registration Number
125869
Incorporation Date
19 November 2018
Authorized Capital
₹2.70 M
Paid-Up Capital
₹2.70 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.70 M as on 27-12-2025
Paid Up Capital ₹ 2.70 M as on 27-12-2025
Company Age 7 Year, 3 Months
Last Filing with ROC 31 Mar 2022

Comprehensive Company Insights

Explore comprehensive insights into Clariwell 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 Clariwell Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Luhanhar	Director	05 Feb 2021	Current
Abdul Majeed	Director	19 Nov 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Oct 2021	Past
Pramod Abcsdd	Director	05 Feb 2021	Past

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Financial Performance of Clariwell Forex.

Clariwell Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

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Total Revenue

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What is the Ownership and Shareholding Structure of Clariwell Forex?

In 2019, Clariwell 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)

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 Clariwell Forex?

Unlock and access historical data on people associated with Clariwell 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Clariwell 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 Clariwell Forex's trajectory.

Rating

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

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 Clariwell Forex

Recent Activity within the Organization

Annual General Meeting

Clariwell Forex Private Limited last Annual general meeting of members was held on 30 Aug 2022 as per latest MCA records. was recorded as a recent event.
30 Aug 2022
Balance Sheet

Progress on Clariwell Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
31 Mar 2022
Director Appointment

Luhanhar was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 5 years 13 days . was recorded as a recent event.
05 Feb 2021
Director Appointment

Abdul Majeed was appointed as a Director was appointed as a Director on 19 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
19 Nov 2018
Company Incorporation

Progress on Clariwell Forex Private Limited was registered on 19 Nov 2018 with Roc Chennai & aged 7 years 3 months as per MCA records. was documented.
19 Nov 2018

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Frequently Asked Questions

What is the CIN of Clariwell Forex Private Limited?

The CIN of Clariwell Forex Private Limited is U65999TN2018PTC125869.

Where is Clariwell Forex Private Limited headquartered?

Clariwell Forex Private Limited is headquartered at New No. 182, Old No. 87 Coral Merchant Street, Mannady, Chennai, Tamil Nadu, 600001.

When was Clariwell Forex Private Limited incorporated?

Clariwell Forex Private Limited was incorporated on 19 November 2018.

Who are the current directors of Clariwell Forex Private Limited?

The current directors of Clariwell Forex Private Limited are

What is the primary industry of Clariwell Forex Private Limited?

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

Is Clariwell Forex Private Limited a listed company?

Clariwell Forex Private Limited is unlisted.

What is the capital structure of Clariwell Forex Private Limited?

The authorized capital of Clariwell Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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