Cross Line Forex Private Limited
About Cross Line Forex Private Limited
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Cross Line Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 27 June 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2022PTC153366. Its GSTIN is 33AAKCC4173F1ZT (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Lakshmy Nair Unnikrishnan Nair Vasundhara Devi and Haseena.
Its last annual general meeting (AGM) was held on 22 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No. 7 Ground Floor Sindur Plaza No.42 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.21 Cr. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 0.2%) and EBITDA of ₹2.49 Lakh (EBITDA margin 0.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cross Line 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 AddressShop No. 7 Ground Floor Sindur Plaza No.42 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Forex Services
To see the full contact details of Cross Line 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 Cross Line 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 Cross Line Forex Private Limited, buy the company report.
Financials of Cross Line Forex Private Limited
FY 2023 filings availableCross Line Forex Private Limited reported revenue of ₹8.21 Cr for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹8.21 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.49 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.7 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 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.3% |
| Net Profit Margin | 0.2% |
| 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 Cross Line Forex Private Limited, buy the company report.
Board of directors of Cross Line Forex Private Limited
Cross Line Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmy Nair Unnikrishnan Nair Vasundhara Devi | Director | 27 Jun 2022 | 4 Years 4 Months | Current |
| Haseena | Director | 27 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
Cross Line Forex Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| Bhagawati Forex Business Private Limited | ₹8.25 Cr (FY 2024) | 211.0% | Indore, Madhya Pradesh, India | |||
| Weisz Forex Private Limited | ₹8.24 Cr (FY 2025) | -42.0% | New Delhi, Delhi, India | |||
| Paul Forex Limited | ₹8.23 Cr (FY 2025) | 38.0% | Jalandhar, Punjab, India | |||
| Cross Line Forex Private Limitedthis company | ₹8.21 Cr (FY 2023) | ₹1.7 Lakh | 0.2% | Chennai, Tamil Nadu, India | ||
| Cnmoney Financial Services Private Limited | ₹8.21 Cr (FY 2025) | -19.0% | Hyderabad, Telangana, India | |||
| Sky and Sky Forex Private Limited | ₹8.19 Cr (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Shakti Forex Private Limited | ₹8.18 Cr (FY 2025) | -18.0% | New Delhi, Delhi, India | |||
| Sethi Forex Private Limited | ₹8.14 Cr (FY 2024) | 21.0% | Amritsar, Punjab, India | |||
| Raj Forex Services Private Limited | ₹8.13 Cr (FY 2025) | -4.0% | Punjab, India |
To see the full peer comparison of Cross Line Forex Private Limited, buy the company report.
Auditor
Cross Line Forex Private Limited is audited by DAPM & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAPM & Co | FY 2023 | 000506S |
Shareholding
The shareholding of Cross Line Forex Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cross Line Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cross Line 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 Cross Line Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cross Line Forex Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Cross Line Forex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCC4173F1ZT | Tamil Nadu | Active | 22 Nov 2022 |
| 32AAKCC4173F1ZV | Kerala | Active | 15 May 2024 |
To see the full GST registrations and return filing status of Cross Line Forex Private Limited, buy the company report.
Recent activity
Cross Line Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Haseena was appointed as Director on 27 Jun 2022.
Frequently asked questions
Cross Line Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 27 June 2022 (4+ years old) and is registered under CIN U67190TN2022PTC153366.
Cross Line Forex has 2 current directors:
- Lakshmy Nair Unnikrishnan Nair Vasundhara Devi - Director
- Haseena - Director
The latest financial statements of Cross Line Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 22 November 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Cross Line Forex is 33AAKCC4173F1ZT, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AAKCC4173F1ZV (Kerala).
The CIN (Corporate Identification Number) of Cross Line Forex is U67190TN2022PTC153366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Line Forex was incorporated on 27 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Cross Line Forex by revenue are Bhagawati Forex Business Private Limited, Weisz Forex Private Limited, Paul Forex Limited, Cnmoney Financial Services Private Limited, Sky and Sky Forex Private Limited and 3 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Haseena was appointed as Director on 27 Jun 2022. Lakshmy Nair Unnikrishnan Nair Vasundhara Devi was appointed as Director on 27 Jun 2022.
The registered office of Cross Line Forex is at Shop No. 7 Ground Floor Sindur Plaza No.42 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
Cross Line Forex operates in the financial services industry, in the forex services segment.
The compliance status of Cross Line Forex is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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