Dasswin Forex Private Limited
About Dasswin Forex Private Limited
Data last updated: 13 February 2026
Dasswin Forex Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 24 May 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U67190TN2006PTC059955.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors John Arulanandam and Susai Manickam Victoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 61 Nethaji Road, Madurai, Tamil Nadu, India – 625001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.26 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address61 Nethaji Road, Madurai, Tamil Nadu, India – 625001
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IndustryFinancial Services, Forex Services
- 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 Dasswin Forex Private Limited
Dasswin 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 Dasswin 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 Dasswin Forex Private Limited
Dasswin Forex Private Limited is audited by S SUBRAMANYAM & 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 |
|---|---|---|---|
| S SUBRAMANYAM & CO | Locked | Locked | Locked |
Complete auditor history for Dasswin Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dasswin Forex Private Limited
Dasswin Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Arulanandam | Managing Director | 24 May 2006 | 20 Years 2 Months | Current |
| Susai Manickam Victoria | Director | 24 May 2006 | 20 Years 2 Months | Current |
Financials of Dasswin Forex Private Limited FY 2025 filings available
Dasswin Forex Private Limited reported revenue of ₹3.26 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Dasswin Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dasswin Forex Private Limited
Shareholding and ownership data for Dasswin 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
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Charges & Borrowings of Dasswin Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2007 | Dhanalakshmi Bank Ltd | ₹30 Lakh | Open |
| 17 Mar 2016 | Others | ₹22 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dasswin Forex Private Limited
View historical data on people associated with Dasswin Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dasswin 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
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GST Compliance of Dasswin Forex Private Limited
GST registrations and filing compliance for Dasswin 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
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Credit Ratings, Litigation & Regulatory Alerts for Dasswin Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dasswin 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
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MSME Payment Delays by Dasswin Forex Private Limited
MSME payment history for Dasswin 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
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Subsidiaries & Group Companies of Dasswin Forex Private Limited
Corporate group structure for Dasswin Forex Private Limited
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- Parent company
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MCA Filings & Documents of Dasswin Forex Private Limited
MCA filings and documents for Dasswin 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
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Recent Activity on Dasswin Forex Private Limited
Frequently Asked Questions about Dasswin Forex Private Limited
Dasswin Forex Private Limited is an active private limited company in the financial services sector based in Madurai, Tamil Nadu, India. It was incorporated on 24 May 2006 (20+ years old) and is registered under CIN U67190TN2006PTC059955.
Dasswin Forex Private Limited reported revenue of ₹3.26 Cr for FY 2025 (up 6.00% YoY).
The current directors of Dasswin Forex Private Limited are:
- John Arulanandam - Managing Director
- Susai Manickam Victoria - Director
The primary industry of Dasswin Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dasswin Forex Private Limited can be reached at the registered office: 61 Nethaji Road, Madurai, Tamil Nadu, India – 625001.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26 Lakh.