I-Square Forex P.Ltd - Company Profile

It is a financial services private limited company based in Ambattur, Tamil Nadu, India, established in 2011.
2011 Ambattur, Tamil Nadu, India Active
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About I-Square Forex P.Ltd

I-Square Forex P.Ltd, a active private limited company, was established on 28 March 2011 in Ambattur, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190TN2011PTC079885. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.

It upholds a compliant status. Its leadership includes Asan Mohamed Yousuff (Director), Basheera Yousuff (Director). Past directors included Mohammed Manickam Imran Khan, Ahamed Ibrahim Gani, Abdul Kareem Badharnishal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R58, Shop No. 11, 1St Floor, Spartan Avenue, Thiruvalluvar Road, Ambattur, Tamil Nadu, 600037.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN2011PTC079885

  • Registration Number

    079885

  • Incorporation Date

    28 March 2011

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 15 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 81812.48%
  • Profit Growth **** 8359.87%
  • Ebitda **** 254.89%
  • Net Worth 2.05%
  • Total Assets **** 4.80%
Company report

I-Square Forex P.Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into I-Square Forex P.Ltd — 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 I-Square Forex P.Ltd?
Current Directors
Name Designation Appointment Date Status
Asan Mohamed Yousuff Director 15 Mar 2022 Current
Basheera Yousuff Director 15 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2013 Past
Pramod Abcsdd Director 20 Mar 2022 Past
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Director 20 Mar 2022 Past

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Financial Performance of I-Square Forex P.Ltd.

I-Square Forex P.Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 81812.48% increase. The company also saw a substantial improvement in profitability, with a 8359.87% increase in profit. The company's net worth moved up by a moderate rise of 2.05%.

I-Square Forex P.Ltd revenue growth over time
I-Square Forex P.Ltd 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
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 81812.48%
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.80%
*******
*******
*******
*******
Profit or Loss
*******
 8359.87%
*******
*******
*******
*******
Net Worth
*******
 2.05%
*******
*******
*******
*******
EBITDA
*******
 254.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of I-Square Forex P.Ltd?

In 2023, I-Square Forex P.Ltd had a public 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 I-Square Forex P.Ltd?

Unlock and access historical data on people associated with I-Square Forex P.Ltd, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on I-Square Forex P.Ltd
Recent Activity within the Organization
  • Annual General Meeting

    Progress on I-Square Forex P.Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on I-Square Forex P.Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    The activity Asan Mohamed Yousuff was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 4 years 13 days . was completed.

  • Director Appointment

    Basheera Yousuff was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 4 years 13 days . was recorded as a recent event.

  • Company Incorporation

    The activity I-Square Forex P.Ltd was registered on 28 Mar 2011 with Roc Chennai & aged 15 years 1 day as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of I-Square Forex P.Ltd?

The CIN of I-Square Forex P.Ltd is U67190TN2011PTC079885.

Where is I-Square Forex P.Ltd headquartered?

I-Square Forex P.Ltd is headquartered at R58, Shop No. 11, 1St Floor, Spartan Avenue, Thiruvalluvar Road, Ambattur, Tamil Nadu, 600037.

When was I-Square Forex P.Ltd incorporated?

I-Square Forex P.Ltd was incorporated on 28 March 2011.

Who are the current directors of I-Square Forex P.Ltd?

The current directors of I-Square Forex P.Ltd are

What is the primary industry of I-Square Forex P.Ltd?

The primary industry of I-Square Forex P.Ltd is Financial And Insurance Service.

Is I-Square Forex P.Ltd a listed company?

I-Square Forex P.Ltd is unlisted.

What is the capital structure of I-Square Forex P.Ltd?

The authorized capital of I-Square Forex P.Ltd is ₹5.50 M, and the paid-up capital is ₹5.50 M.

What is the compliance status of I-Square Forex P.Ltd?

The compliance status of I-Square Forex P.Ltd is Compliant.

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