I-Square Forex P.Ltd
About I-Square Forex P.Ltd
Data last updated: 01 January 2026
I-Square Forex P.Ltd is a private limited company based in Ambattur, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 28 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U67190TN2011PTC079885.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Asan Mohamed Yousuff and Basheera Yousuff.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ambattur, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹97.01 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR58 Shop No. 11 1St Floor, Spartan Avenue Thiruvalluvar Road, Ambattur, Tamil Nadu, India – 600037
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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 I-Square Forex P.Ltd
I-Square Forex P.Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for I-Square Forex P.Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of I-Square Forex P.Ltd
I-Square Forex P.Ltd is audited by Balamurugan S for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Balamurugan S | Locked | Locked | Locked |
Complete auditor history for I-Square Forex P.Ltd
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Board of Directors of I-Square Forex P.Ltd
I-Square Forex P.Ltd is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Asan Mohamed Yousuff | Director | 15 Mar 2022 | 4 Years 5 Months | Current |
| Basheera Yousuff | Director | 15 Mar 2022 | 4 Years 5 Months | Current |
Financials of I-Square Forex P.Ltd FY 2024 filings available
I-Square Forex P.Ltd reported revenue of ₹97.01 Cr (up 1159.00% YoY) for FY 2024.
Ten-year financial statements for I-Square Forex P.Ltd
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Ownership and Shareholding of I-Square Forex P.Ltd
Shareholding and ownership data for I-Square Forex P.Ltd
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Charges & Borrowings I-Square Forex P.Ltd
I-Square Forex P.Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I-Square Forex P.Ltd
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Employee and EPFO history for I-Square Forex P.Ltd
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GST Compliance of I-Square Forex P.Ltd
GST registrations and filing compliance for I-Square Forex P.Ltd
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Credit Ratings, Litigation & Regulatory Alerts for I-Square Forex P.Ltd
Credit ratings, litigation, and regulatory alerts for I-Square Forex P.Ltd
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MSME Payment Delays by I-Square Forex P.Ltd
MSME payment history for I-Square Forex P.Ltd
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Subsidiaries & Group Companies of I-Square Forex P.Ltd
Corporate group structure for I-Square Forex P.Ltd
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MCA Filings & Documents of I-Square Forex P.Ltd
MCA filings and documents for I-Square Forex P.Ltd
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- Annual returns and statements
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Recent Activity on I-Square Forex P.Ltd
Frequently Asked Questions about I-Square Forex P.Ltd
I-Square Forex P.Ltd is an active private limited company in the financial services sector based in Ambattur, Tamil Nadu, India. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U67190TN2011PTC079885.
I-Square Forex P.Ltd reported revenue of ₹97.01 Cr for FY 2024 (up 1159.00% YoY).
The current directors of I-Square Forex P.Ltd are:
- Asan Mohamed Yousuff - Director
- Basheera Yousuff - Director
The primary industry of I-Square Forex P.Ltd is financial services. The company specifically operates in forex services. The company is currently active in this sector.
I-Square Forex P.Ltd can be reached at the registered office: R58 Shop No. 11 1St Floor, Spartan Avenue Thiruvalluvar Road, Ambattur, Tamil Nadu, India – 600037.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.