Jayanthi Forex Private Limited
About Jayanthi Forex Private Limited
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Jayanthi Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 29 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2019PTC128979. Its GSTIN is 33AAECJ5373Q1Z1 (Tamil Nadu).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Peer Mohamed Mohideen Sheik and Sabarullah Kaja Mohdeen.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 30//1 Door No. 15 Amudham Nagar 2nd Arch Street Kodungaiyur, Chennai, Tamil Nadu, India – 600118.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.31 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹67,626 (net margin 5.5%) and EBITDA of ₹92,503 (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years.
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- Registered AddressNo. 30//1 Door No. 15 Amudham Nagar 2nd Arch Street Kodungaiyur, Chennai, Tamil Nadu, India – 600118
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Jayanthi Forex Private Limited
The main business activity of Jayanthi Forex is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jayanthi Forex Private Limited FY 2024 filings available
Jayanthi Forex Private Limited reported revenue of ₹12.31 Lakh (down 59% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Jayanthi Forex Private Limited
Revenue fell 59% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jayanthi Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹92,503 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹67,626 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Jayanthi Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jayanthi Forex are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Jayanthi Forex Private Limited
Jayanthi Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubham Forex Private Limited | ₹13.34 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Dharamveer Forex Private Limited | ₹13.27 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Road, Vill-Jainagar(Np), Bihar, India |
| Mason and Summers Leisure Private Limited | ₹13.22 Lakh (FY 2024) | •••• | •••• | 200.0% | •••• | Bangalore, Karnataka, India |
| Chirag Money Changer Private Limited | ₹12.64 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | Navsari, Gujarat, India |
| Naba Kishore Forex Private Limited | ₹12.45 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Jayanthi Forex Private Limited this company | ₹12.31 Lakh (FY 2024) | •••• | •••• | -59.0% | •••• | Chennai, Tamil Nadu, India |
| Sulemani Forex and Travels Private Limited | ₹12.25 Lakh (FY 2025) | •••• | •••• | 843.0% | •••• | Didwana, Rajasthan, India |
| Naaz Forex Services Private Limited | ₹12.12 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Vadodara, Gujarat, India |
| Ajmer Forex and Travels Private Limited | ₹12.07 Lakh (FY 2022) | •••• | •••• | -24.0% | •••• | Ajmer, Rajasthan, India |
| Etor Private Limited | ₹11.91 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Resapuvanipalemroad, Andhra Pradesh, India |
| Supervalue Holidays & Forex Private Limited | ₹11.67 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Jayanthi Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jayanthi Forex Private Limited
Auditor information for Jayanthi Forex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Jayanthi Forex Private Limited
Jayanthi Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peer Mohamed Mohideen Sheik | Director | 03 Dec 2021 | 4 Years 10 Months | Current |
| Sabarullah Kaja Mohdeen | Director | 03 Dec 2021 | 4 Years 10 Months | Current |
Ownership and Shareholding of Jayanthi Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jayanthi Forex Private Limited
Jayanthi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jayanthi Forex Private Limited
Employment history and EPFO contributions of people linked to Jayanthi Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jayanthi Forex Private Limited
Jayanthi Forex Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Gopi Tamilinimai ceased to be Director on 04 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Jayanthi Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Jayanthi Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jayanthi Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jayanthi Forex Private Limited
Jayanthi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECJ5373Q1Z1 | Tamil Nadu | Active | 05 Sep 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jayanthi Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jayanthi Forex Private Limited
Jayanthi Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 29 April 2019 (7+ years old) and is registered under CIN U65999TN2019PTC128979.
Jayanthi Forex reported revenue of ₹12.31 Lakh for FY 2024 (down 59% YoY).
Jayanthi Forex has 2 current directors:
- Peer Mohamed Mohideen Sheik - Director
- Sabarullah Kaja Mohdeen - Director
Jayanthi Forex reported a net profit of ₹67,626 (net margin 5.5%) and EBITDA of ₹92,503 (EBITDA margin 7.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jayanthi Forex is 47% over three years. In the latest year (FY 2024) revenue fell 59%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Jayanthi Forex is 33AAECJ5373Q1Z1, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Jayanthi Forex is U65999TN2019PTC128979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jayanthi Forex was incorporated on 29 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Jayanthi Forex by revenue are Shubham Forex Private Limited, Dharamveer Forex Private Limited, Mason and Summers Leisure Private Limited, Chirag Money Changer Private Limited, Naba Kishore Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Gopi Tamilinimai ceased to be Director on 04 Dec 2021. Jayaraman Gopinathan ceased to be Director on 04 Dec 2021. Peer Mohamed Mohideen Sheik was appointed as Director on 03 Dec 2021. Jayanthi Forex has 4 board changes on record in total.
The registered office of Jayanthi Forex is at No. 301 Door No. 15 Amudham Nagar 2nd Arch Street Kodungaiyur, Chennai, Tamil Nadu, India – 600118.