Maharaja Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai.17., Tamil Nadu, India, established in 2004.
2004 Chennai.17., Tamil Nadu, India Active
Last Updated:
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About Maharaja Forex Private Limited

Maharaja Forex Private Limited, a active private limited company, was established on 16 September 2004 in Chennai.17., Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190TN2004PTC054246. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.95 M.

It upholds a compliant status. Its leadership includes Senthilnathan (Director), Veeravaghu Raja (Managing Director). Past directors included Meera Venugopal. It holds ₹9.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.5,Ist Foor Ksaiarcade,116 Sirthyagaraya Road, Thyagaraya Nagar,, Chennai.17., Tamil Nadu, 600017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190TN2004PTC054246

  • Registration Number

    054246

  • Incorporation Date

    16 September 2004

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹5.95 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.95 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.90 M
  • Revenue Growth **** -74.55%
  • Profit Growth **** -1926.99%
  • Ebitda **** -452.49%
  • Net Worth -26.29%
  • Total Assets -17.10%
Company report

Maharaja Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maharaja Forex Private Limited — 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 Maharaja Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Senthilnathan Director 20 Aug 2022 Current
Veeravaghu Raja Managing Director 16 Sep 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2022 Past

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Financial Performance of Maharaja Forex.

Maharaja Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 74.55% decrease. The company also saw a substantial fall in profitability, with a 1926.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.29%.

Maharaja Forex revenue growth over time
Maharaja Forex 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
********
 -74.55%
*******
*******
*******
*******
Revenue from Operations
*******
 -74.60%
*******
*******
*******
*******
Total Assets
*******
 -17.10%
*******
*******
*******
*******
Profit or Loss
*******
 -1926.99%
*******
*******
*******
*******
Net Worth
*******
 -26.29%
*******
*******
*******
*******
EBITDA
*******
 -452.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maharaja Forex?

In 2020, Maharaja Forex had a promoter 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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Charges (Loans)
Open Charges

₹9,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.51 Cr
  • Indusind Bank Ltd. : 0.48 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2022 Others ₹4.50 M Open
29 Jul 2020 Others ₹0.60 M Open
13 Dec 2013 Indusind Bank Ltd. ₹4.80 M Open

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How Many Employees Work at Maharaja Forex?

Unlock and access historical data on people associated with Maharaja Forex, 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

Gain comprehensive insights into the Deals and Valuation data of Maharaja Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maharaja Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maharaja Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maharaja Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Maharaja Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Senthilnathan was appointed as a Director was appointed as a Director on 20 Aug 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 4.50 M with Charge ID 100539692 was registered on 18 Feb 2022. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.60 M with Charge ID 100357282 was registered on 29 Jul 2020. was completed.

  • Charges

    Progress on A charge with Indusind Bank Ltd. of Rs. 4.80 M registered on 13 Dec 2013 with Charge ID 10474556 was modified on 25 Jan 2016. was documented.

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Frequently Asked Questions
What is the CIN of Maharaja Forex Private Limited?

The CIN of Maharaja Forex Private Limited is U67190TN2004PTC054246.

Where is Maharaja Forex Private Limited headquartered?

Maharaja Forex Private Limited is headquartered at No.5,Ist Foor Ksaiarcade,116 Sirthyagaraya Road, Thyagaraya Nagar,, Chennai.17., Tamil Nadu, 600017.

When was Maharaja Forex Private Limited incorporated?

Maharaja Forex Private Limited was incorporated on 16 September 2004.

Who are the current directors of Maharaja Forex Private Limited?

The current directors of Maharaja Forex Private Limited are

What is the primary industry of Maharaja Forex Private Limited?

The primary industry of Maharaja Forex Private Limited is Financial And Insurance Service.

Is Maharaja Forex Private Limited a listed company?

Maharaja Forex Private Limited is unlisted.

What is the capital structure of Maharaja Forex Private Limited?

The authorized capital of Maharaja Forex Private Limited is ₹7.00 M, and the paid-up capital is ₹5.95 M.

What is the compliance status of Maharaja Forex Private Limited?

The compliance status of Maharaja Forex Private Limited is Compliant.

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