Dasswin Forex Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 2006.
2006 Madurai, Tamil Nadu, India Active
Last Updated:
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About Dasswin Forex Private Limited

Dasswin Forex Private Limited, a active private limited company, was established on 24 May 2006 in Madurai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U67190TN2006PTC059955. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes John Arulanandam (Managing Director), Susai Manickam Victoria (Director). It holds ₹3.00 M open charges and ₹2.20 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 61, Nethaji Road, Madurai, Tamil Nadu, 625001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190TN2006PTC059955

  • Registration Number

    059955

  • Incorporation Date

    24 May 2006

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 2.20 M
  • Revenue Growth **** 15.00%
  • Profit Growth **** -3.17%
  • Ebitda **** -1105.14%
  • Net Worth 2.87%
  • Total Assets **** 20.10%
Company report

Dasswin Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dasswin 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 Dasswin Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
John Arulanandam Managing Director 24 May 2006 Current
Susai Manickam Victoria Director 24 May 2006 Current

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Financial Performance of Dasswin Forex.

Dasswin Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15% increase. The company also saw a slight decrease in profitability, with a 3.17% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.

Dasswin Forex revenue growth over time
Dasswin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.00%
*******
*******
*******
*******
Revenue from Operations
*******
 14.99%
*******
*******
*******
*******
Total Assets
*******
 20.10%
*******
*******
*******
*******
Profit or Loss
*******
 -3.17%
*******
*******
*******
*******
Net Worth
*******
 2.87%
*******
*******
*******
*******
EBITDA
*******
 -1105.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dasswin Forex?

In 2017, Dasswin 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)
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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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹2,200,000.00

Charges Breakdown by Lending Institutions
  • Dhanalakshmi Bank Ltd : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2007 Dhanalakshmi Bank Ltd ₹3.00 M Open
17 Mar 2016 Others ₹2.20 M Satisfied

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How Many Employees Work at Dasswin Forex?

Unlock and access historical data on people associated with Dasswin 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Dasswin Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dasswin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dasswin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    Progress on A charge registered on 17 Mar 2016 via Charge ID 100019453 with Others was fully satisfied on 11 Nov 2020. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 2.20 M with Charge ID 100019453 was registered on 17 Mar 2016. was completed.

  • Charges

    A charge with Dhanalakshmi Bank Ltd amounted to Rs. 3.00 M with Charge ID 10075926 was registered on 12 Oct 2007. was recorded as a recent event.

  • Director Appointment

    John Arulanandam was appointed as a Managing Director was appointed as a Managing Director on 24 May 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.

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

The CIN of Dasswin Forex Private Limited is U67190TN2006PTC059955.

Where is Dasswin Forex Private Limited headquartered?

Dasswin Forex Private Limited is headquartered at 61, Nethaji Road, Madurai, Tamil Nadu, 625001.

When was Dasswin Forex Private Limited incorporated?

Dasswin Forex Private Limited was incorporated on 24 May 2006.

Who are the current directors of Dasswin Forex Private Limited?

The current directors of Dasswin Forex Private Limited are

What is the primary industry of Dasswin Forex Private Limited?

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

Is Dasswin Forex Private Limited a listed company?

Dasswin Forex Private Limited is unlisted.

What is the capital structure of Dasswin Forex Private Limited?

The authorized capital of Dasswin Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Dasswin Forex Private Limited?

The compliance status of Dasswin Forex Private Limited is Compliant.

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