It is a financial services private limited company based in Ambattur, Tamil Nadu, India, established in 2011.
2011 | Ambattur, Tamil Nadu, India | ActiveI-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.
U67190TN2011PTC079885
079885
28 March 2011
₹5.50 M
₹5.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asan Mohamed Yousuff | Director | 15 Mar 2022 | Current |
| Basheera Yousuff | Director | 15 Mar 2022 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity I-Square Forex P.Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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.
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 3 years 9 months . was completed.
Basheera Yousuff was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
I-Square Forex P.Ltd was registered on 28 Mar 2011 with Roc Chennai & aged 14 years 8 months as per MCA records. was recorded as a recent event.
The CIN of I-Square Forex P.Ltd is U67190TN2011PTC079885.
I-Square Forex P.Ltd is headquartered at R58, Shop No. 11, 1St Floor, Spartan Avenue, Thiruvalluvar Road, Ambattur, Tamil Nadu, 600037.
I-Square Forex P.Ltd was incorporated on 28 March 2011.
The current directors of I-Square Forex P.Ltd are
The primary industry of I-Square Forex P.Ltd is Financial And Insurance Service.
I-Square Forex P.Ltd is unlisted.
The authorized capital of I-Square Forex P.Ltd is ₹5.50 M, and the paid-up capital is ₹5.50 M.
The compliance status of I-Square Forex P.Ltd is Compliant.
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