About Dhoshi Forex Private Limited
Data last updated: 01 June 2026
Dhoshi Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 January 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U74900TN2015PTC098767.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Manoharan Kalaiselvi and Sekar Sathya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹62.83 Cr, a growth of 73% compared to the previous year.
The company is associated with 1 brand - Dhoshi Forex Pvt Ltd.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhoshiforex.com.
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Registered AddressShop No 14 Ground Floor Arihant Vtn Presidency New No. 50 Old No. 139 North Usman Roa, D T.Nagar, Chennai, Tamil Nadu, India – 600017
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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
Associated Brands with Dhoshi Forex Private Limited
Dhoshi Forex Private Limited operates one associated brand: Dhoshi Forex Pvt Ltd. These brands represent Dhoshi Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange and money changing services in Chennai. | dhoshiforex.com |
Business Activity of Dhoshi Forex Private Limited
Dhoshi 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 Dhoshi 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 Dhoshi Forex Private Limited
Dhoshi Forex Private Limited is audited by Balamurugan and Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Balamurugan and Co | Locked | Locked | Locked |
Complete auditor history for Dhoshi Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhoshi Forex Private Limited
Dhoshi Forex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoharan Kalaiselvi | Director | 09 Jan 2015 | 11 Years 7 Months | Current |
| Sekar Sathya | Director | 09 Jan 2015 | 11 Years 7 Months | Current |
| Manoharan Vimal | Director | 17 Sep 2015 | 10 Years 11 Months | Current |
Financials of Dhoshi Forex Private Limited FY 2025 filings available
Dhoshi Forex Private Limited reported revenue of ₹62.83 Cr (up 73.00% YoY) for FY 2024.
Ten-year financial statements for Dhoshi Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhoshi Forex Private Limited
Shareholding and ownership data for Dhoshi 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhoshi Forex Private Limited
Dhoshi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhoshi Forex Private Limited
View historical data on people associated with Dhoshi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhoshi 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhoshi Forex Private Limited
GST registrations and filing compliance for Dhoshi 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhoshi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhoshi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhoshi Forex Private Limited
MSME payment history for Dhoshi 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dhoshi Forex Private Limited
Corporate group structure for Dhoshi Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhoshi Forex Private Limited
MCA filings and documents for Dhoshi 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhoshi Forex Private Limited
Frequently Asked Questions about Dhoshi Forex Private Limited
Dhoshi Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 January 2015 (11+ years old) and is registered under CIN U74900TN2015PTC098767.
Dhoshi Forex Private Limited reported revenue of ₹62.83 Cr for FY 2024 (up 73.00% YoY).
The current directors of Dhoshi Forex Private Limited are:
- Manoharan Kalaiselvi - Director
- Sekar Sathya - Director
- Manoharan Vimal - Director
The primary industry of Dhoshi Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dhoshi Forex Private Limited can be reached at the registered office: Shop No 14 Ground Floor Arihant Vtn Presidency New No. 50 Old No. 139 North Usman Roa, D T.Nagar, Chennai, Tamil Nadu, India – 600017, or through the website dhoshiforex.com.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.