MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TN-02-0150578
Lais Forex Private Limited
Lais Forex Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.01 Cr
▼ 18% YoY
Net loss · FY 2025
₹4.65 Lakh
Net margin -0.2%
EBITDA · FY 2025
-₹3.47 Lakh
EBITDA margin -0.2%
Authorised capital
₹49.5 Lakh
Registered with MCA
Paid-up capital
₹49.5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Lais Forex Private Limited
Data last updated:
Lais 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 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2017PTC119020. Its GSTIN is 33AADCL4295Q1ZX (Tamil Nadu).
The company has an authorised share capital of ₹49.5 Lakh and a paid-up capital of ₹49.5 Lakh. It is led by directors Anwar Thameen Ansari and Benazir Azad.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N. No. 7 O.No. 19 Yousuf Labbai Street Chepauk, Chennai, Tamil Nadu, India – 600005.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.01 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹4.65 Lakh (net margin -0.2%) and EBITDA of -₹3.47 Lakh (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years and 25% over five years.
Lais Forex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-02-0150578). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65990TN2017PTC119020
Registration Number 119020
Incorporation Date 11 October 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 July 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-TN-02-0150578
Recognitions & Rankings of Lais Forex
Contact details
Lais Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressN. No. 7 O.No. 19 Yousuf Labbai Street Chepauk, Chennai, Tamil Nadu, India – 600005
- IndustryFinancial Services, Forex Services
To see the full contact details of Lais Forex Private Limited, buy the company report.
Comprehensive company report
Lais Forex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Lais Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lais Forex Private Limited, buy the company report.
Financials of Lais Forex Private Limited
FY 2025 filings availableLais Forex Private Limited reported revenue of ₹21.01 Cr (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹21.01 Cr ▼ 18%
Net loss · FY 2025
₹4.65 Lakh margin -0.2%
EBITDA · FY 2025
-₹3.47 Lakh margin -0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 94%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▼ 199%
3 years · compounded
▼ 123%
5 years · compounded
▼ 62%
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA fell 199% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹3.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.65 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Lais Forex Private Limited, buy the company report.
Board of directors of Lais Forex Private Limited
Lais Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Thameen Ansari | Director | 11 Oct 2017 | 9 Years 0 Months | Current |
| Benazir Azad | Director | 11 Oct 2017 | 9 Years 0 Months | Current |
Peer comparison
Lais Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sushila Forex & Travels Private Limited | ₹21.19 Cr (FY 2025) | 225.0% | New Delhi, Delhi, India | |||
| Ivan Tours & Travels Private Limited | ₹21.18 Cr (FY 2024) | -9.0% | Kolkata, West Bengal, India | |||
| Lais Forex Private Limitedthis company | ₹21.01 Cr (FY 2025) | -₹4.65 Lakh | -0.2% | -18.0% | Chennai, Tamil Nadu, India | |
| Sunlight Forex Private Limited | ₹20.97 Cr (FY 2024) | 47.0% | Secunderbad, Telangana, India | |||
| Apb Forex Private Limited | ₹20.95 Cr (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Amrit Forex Private Limited | ₹20.83 Cr (FY 2025) | -7.0% | Pehowa, Haryana, India |
To see the full peer comparison of Lais Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lais Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lais Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lais Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCL4295Q1ZX | Tamil Nadu | Active | 09 Jan 2018 |
To see the full GST registrations and return filing status of Lais Forex Private Limited, buy the company report.
Recent activity
Lais Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anwar Thameen Ansari was appointed as Director on 11 Oct 2017.
AGM
Lais Forex Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records.
Filing
Lais Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Anwar Thameen Ansari was appointed as Director.
Appointed
Benazir Azad was appointed as Director.
Incorporation
11 Oct 2017
Lais Forex Private Limited was registered on 11 Oct 2017 with Roc Chennai & aged 9 years 20 days as per MCA records.
Frequently asked questions
Lais 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 11 October 2017 (9+ years old) and is registered under CIN U65990TN2017PTC119020.
Lais Forex has 2 current directors:
- Anwar Thameen Ansari - Director
- Benazir Azad - Director
The latest financial statements of Lais Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 July 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Lais Forex is 33AADCL4295Q1ZX, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Lais Forex is U65990TN2017PTC119020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lais Forex was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Lais Forex by revenue are Sushila Forex & Travels Private Limited, Ivan Tours & Travels Private Limited, Sunlight Forex Private Limited, Apb Forex Private Limited, Amrit Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Anwar Thameen Ansari was appointed as Director on 11 Oct 2017. Benazir Azad was appointed as Director on 11 Oct 2017.
Yes, Lais Forex is registered as an MSME under Udyam registration (number: UDYAM-TN-02-0150578).
The registered office of Lais Forex is at N. No. 7 O.No. 19 Yousuf Labbai Street Chepauk, Chennai, Tamil Nadu, India – 600005.
Lais Forex operates in the financial services industry, in the forex services segment.
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