Dasswin Forex Private Limited
About Dasswin Forex Private Limited
Data last updated:
Dasswin Forex Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2006PTC059955. Its GSTIN is 33AACCD3961A1Z8 (Tamil Nadu).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors John Arulanandam (Managing Director) and Susai Manickam Victoria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 0.4%) and EBITDA of ₹3.96 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years and 10% over five years.
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.
Company details
Contact details
Dasswin Forex Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address61 Nethaji Road, Madurai, Tamil Nadu, India – 625001
- IndustryFinancial Services, Forex Services
To see the full contact details of Dasswin 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 Dasswin 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 Dasswin Forex Private Limited, buy the company report.
Financials of Dasswin Forex Private Limited
FY 2025 filings availableDasswin Forex Private Limited reported revenue of ₹3.26 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 6% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.3 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 Dasswin Forex Private Limited, buy the company report.
Board of directors of Dasswin Forex Private Limited
Dasswin Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Arulanandam | Managing Director | 24 May 2006 | 20 Years 5 Months | Current |
| Susai Manickam Victoria | Director | 24 May 2006 | 20 Years 5 Months | Current |
Peer comparison
Dasswin Forex Private Limited is compared with the 3 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 |
|---|---|---|---|---|---|---|
| Malani Forex Services Private Limited | ₹3.29 Cr (FY 2025) | -73.0% | New Delhi, Delhi, India | |||
| Basant Forex Private Limited | ₹3.29 Cr (FY 2025) | -23.0% | Punjab, India | |||
| Dasswin Forex Private Limitedthis company | ₹3.26 Cr (FY 2025) | ₹1.3 Lakh | 0.4% | 6.0% | Madurai, Tamil Nadu, India | |
| Abn Travels and Forex Private Limited | ₹3.24 Cr (FY 2025) | 6.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dasswin Forex Private Limited, buy the company report.
Auditor
Dasswin Forex Private Limited is audited by S SUBRAMANYAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SUBRAMANYAM & CO | FY 2017 | 027585 |
Shareholding
The shareholding of Dasswin Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dasswin Forex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2007 | 10075926 | Dhanalakshmi Bank Ltd | ₹30 Lakh | Open | |
| 17 Mar 2016 | 100019453 | Others | ₹22 Lakh | Satisfied |
To see the full charge records of Dasswin Forex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dasswin 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 Dasswin Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dasswin Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCD3961A1Z8 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dasswin Forex Private Limited, buy the company report.
Recent activity
Dasswin Forex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: John Arulanandam was appointed as Managing Director on 24 May 2006.
Frequently asked questions
Dasswin Forex is an active private limited company based in Madurai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 24 May 2006 (20+ years old) and is registered under CIN U67190TN2006PTC059955.
Dasswin Forex has 2 current directors:
- John Arulanandam - Managing Director
- Susai Manickam Victoria - Director
The latest financial statements of Dasswin Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dasswin Forex is 33AACCD3961A1Z8, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dasswin Forex is U67190TN2006PTC059955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dasswin Forex was incorporated on 24 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Dasswin Forex by revenue are Malani Forex Services Private Limited, Basant Forex Private Limited, Abn Travels and Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
John Arulanandam was appointed as Managing Director on 24 May 2006. Susai Manickam Victoria was appointed as Director on 24 May 2006.
The registered office of Dasswin Forex is at 61 Nethaji Road, Madurai, Tamil Nadu, India – 625001.
Dasswin Forex operates in the financial services industry, in the forex services segment.
Dasswin Forex has open charges of ₹30 Lakh and satisfied charges of ₹22 Lakh as per latest MCA filings.