MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-32-0010337
Liberty Forex Private Limited
Liberty Forex Private Limited - service in Sivakasi, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.01 Cr
▲ 46% YoY
Net profit · FY 2024
₹1.39 Lakh
Net margin 0.1%
EBITDA · FY 2024
₹1.69 Lakh
EBITDA margin 0.2%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Liberty Forex Private Limited
Data last updated:
Liberty Forex Private Limited is a private limited company based in Sivakasi, Tamil Nadu, India. It operates in the support services segment of the services sector. It was incorporated on 05 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN2007PTC062256. Its GSTIN is 33AABCL3672P1Z6 (Tamil Nadu).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Veluchamy Umasankar (Managing Director) and Saradha Velusamy.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No 300B New Door No 849 Gnanagiri Road, Sivakasi, Tamil Nadu, India – 626189.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.01 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹1.39 Lakh (net margin 0.1%) and EBITDA of ₹1.69 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 97% over three years and 11% over five years.
Liberty Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-32-0010337). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Liberty Forex Private Limited
CIN U65191TN2007PTC062256
Registration Number 062256
Incorporation Date 05 February 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-32-0010337
Recognitions & Rankings of Liberty Forex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No 300B New Door No 849 Gnanagiri Road, Sivakasi, Tamil Nadu, India – 626189
- IndustryService, Other Support Services
Comprehensive company report
Liberty Forex Private Limited - one report that includes everything
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Business Activity of Liberty Forex Private Limited
The main business activity of Liberty 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Liberty Forex Private Limited FY 2025 filings available
Liberty Forex Private Limited reported revenue of ₹10.01 Cr (up 46% YoY) for FY 2024.
Revenue · FY 2024
₹10.01 Cr ▲ 46%
Net profit · FY 2024
₹1.39 Lakh margin 0.1%
EBITDA · FY 2024
₹1.69 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR) of Liberty Forex Private Limited
Revenue CAGR growth
1 year
▲ 46%
3 years · compounded
▲ 97%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 102%
3 years · compounded
▲ 64%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 46% growth in the latest year. EBITDA rose 102% 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 Liberty 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 | ₹1.69 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.39 Lakh | •••• | •••• | •••• | •••• |
| 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 Liberty Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 Liberty Forex are in the company report.
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Financial statements from 2015
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.
Board of Directors of Liberty Forex Private Limited
Liberty Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saradha Velusamy | Director | 04 Mar 2011 | 15 Years 7 Months | Current |
| Veluchamy Umasankar | Managing Director | 05 Feb 2007 | 19 Years 8 Months | Current |
Peer Comparison of Liberty Forex Private Limited
Liberty 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 |
|---|---|---|---|---|---|---|
| Nightangle Forex and Travels Private Limited | ₹10.13 Cr (FY 2025) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Mannady Forex Private Limited | ₹10.11 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Chennai, Tamil Nadu, India |
| Thirumaal Finance Limited | ₹10.11 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Chennai, Tamil Nadu, India |
| Saturn Leeisure Tours and Travels Private Limited | ₹10.07 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Quick Rupee Forex and Travels Private Limited | ₹10.01 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Bangalore, Karnataka, India |
| Liberty Forex Private Limited this company | ₹10.01 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Sivakasi, Tamil Nadu, India |
| Naranjan Money Exchangers Private Limited | ₹10 Cr (FY 2024) | •••• | •••• | 167.0% | •••• | Faridabad, Haryana, India |
| Muthu Forex Private Limited | ₹10 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Puducherry, India |
| Daynight Forex Private Limited | ₹9.98 Cr (FY 2024) | •••• | •••• | 1010620.0% | •••• | Kolkata, West Bengal, India |
| Khajana Equity and Forex Private Limited | ₹9.97 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Pune, Maharashtra, India |
| Status Money Changer Private Limited | ₹9.96 Cr (FY 2025) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Liberty 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 Liberty Forex Private Limited
Liberty Forex Private Limited is audited by PONRAJ & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PONRAJ & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Liberty Forex Private Limited
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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 Liberty Forex Private Limited
Liberty Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liberty Forex Private Limited
Employment history and EPFO contributions of people linked to Liberty Forex.
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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 Liberty Forex Private Limited
Liberty Forex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Velusamy Visalakshi ceased to be Director on 07 Mar 2011.
AGM
Liberty Forex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Liberty Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Velusamy Visalakshi ceased to be Director.
Appointed
Saradha Velusamy was appointed as Director.
Appointed
Veluchamy Umasankar was appointed as Managing Director.
Incorporation
05 Feb 2007
Liberty Forex Private Limited was registered on 05 Feb 2007 with Roc Chennai & aged 19 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Liberty Forex Private Limited
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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
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MSME Payment Delays by Liberty Forex Private Limited
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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
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Subsidiaries & Group Companies of Liberty Forex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Liberty Forex Private Limited
Liberty Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCL3672P1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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MCA Filings & Documents of Liberty Forex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Liberty Forex Private Limited
Liberty Forex is an active private limited company based in Sivakasi, Tamil Nadu, India. The company works in other support services, within the service industry. It was incorporated on 05 February 2007 (19+ years old) and is registered under CIN U65191TN2007PTC062256.
Liberty Forex reported revenue of ₹10.01 Cr for FY 2024 (up 46% YoY).
Liberty Forex has 2 current directors:
- Veluchamy Umasankar - Managing Director
- Saradha Velusamy - Director
Liberty Forex reported a net profit of ₹1.39 Lakh (net margin 0.1%) and EBITDA of ₹1.69 Lakh (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Liberty Forex is 97% over three years and 11% over five years. In the latest year (FY 2024) revenue rose 46%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Liberty Forex is 33AABCL3672P1Z6, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Liberty Forex is U65191TN2007PTC062256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liberty Forex was incorporated on 05 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Liberty Forex by revenue are Nightangle Forex and Travels Private Limited, Mannady Forex Private Limited, Thirumaal Finance Limited, Saturn Leeisure Tours and Travels Private Limited, Quick Rupee Forex and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Velusamy Visalakshi ceased to be Director on 07 Mar 2011. Saradha Velusamy was appointed as Director on 04 Mar 2011. Veluchamy Umasankar was appointed as Managing Director on 05 Feb 2007.
Yes, Liberty Forex is registered as a small enterprise under Udyam registration (number: UDYAM-TN-32-0010337).