Ideal Forex Company Private Limited - Company Profile

It is a financial services private limited company based in Aluva, Kerala, India, established in 2005.
2005 Aluva, Kerala, India Active
Last Updated:
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About Ideal Forex Company Private Limited

Ideal Forex Company Private Limited, a active private limited company, was established on 06 January 2005 in Aluva, Kerala, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999KL2005PTC017757. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.85 M.

It upholds a compliant status. Its leadership includes Mallisseril Abdul Kareem Hannath (Whole-Time Director), Mohammed Aslam (Managing Director). Past directors included Krishnakumar Yesodharan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Viii/1436 (1),Royal Plaza Bridge Road, Aluva, Kerala, 683101.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999KL2005PTC017757

  • Registration Number

    017757

  • Incorporation Date

    06 January 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.85 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.85 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -31.48%
  • Profit Growth **** -141.65%
  • Ebitda **** -168.51%
  • Net Worth -4.22%
  • Total Assets -6.52%
Company report

Ideal Forex Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ideal Forex Company 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 Ideal Forex Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Mallisseril Abdul Kareem Hannath Whole-Time Director 01 Jan 2007 Current
Mohammed Aslam Managing Director 06 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 15 May 2024 Past

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Financial Performance of Ideal Forex Company.

Ideal Forex Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 31.48% decrease. The company also saw a substantial fall in profitability, with a 141.65% decrease in profit. The company's net worth dipped by a decrease of 4.22%.

Ideal Forex Company revenue growth over time
Ideal Forex Company 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
********
 -31.48%
*******
*******
*******
*******
Revenue from Operations
*******
 -31.58%
*******
*******
*******
*******
Total Assets
*******
 -6.52%
*******
*******
*******
*******
Profit or Loss
*******
 -141.65%
*******
*******
*******
*******
Net Worth
*******
 -4.22%
*******
*******
*******
*******
EBITDA
*******
 -168.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ideal Forex Company?

In 2017, Ideal Forex Company 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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How Many Employees Work at Ideal Forex Company?

Unlock and access historical data on people associated with Ideal Forex Company, 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 Ideal Forex Company, 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 Ideal Forex Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ideal Forex Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ideal Forex Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ideal Forex Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Mallisseril Abdul Kareem Hannath was appointed as a Whole-time director was appointed as a Whole-time director on 01 Jan 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Director Appointment

    Mohammed Aslam was appointed as a Managing Director was appointed as a Managing Director on 06 Jan 2005 & has been associated with this company since 21 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Ideal Forex Company Private Limited was registered on 06 Jan 2005 with Roc Ernakulam & aged 21 years 1 month as per MCA records. was documented.

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

The CIN of Ideal Forex Company Private Limited is U74999KL2005PTC017757.

Where is Ideal Forex Company Private Limited headquartered?

Ideal Forex Company Private Limited is headquartered at Viii/1436 (1),Royal Plaza Bridge Road, Aluva, Kerala, 683101.

When was Ideal Forex Company Private Limited incorporated?

Ideal Forex Company Private Limited was incorporated on 06 January 2005.

Who are the current directors of Ideal Forex Company Private Limited?

The current directors of Ideal Forex Company Private Limited are

What is the primary industry of Ideal Forex Company Private Limited?

The primary industry of Ideal Forex Company Private Limited is Financial And Insurance Service.

Is Ideal Forex Company Private Limited a listed company?

Ideal Forex Company Private Limited is unlisted.

What is the capital structure of Ideal Forex Company Private Limited?

The authorized capital of Ideal Forex Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.85 M.

What is the compliance status of Ideal Forex Company Private Limited?

The compliance status of Ideal Forex Company Private Limited is Compliant.

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