About Maharaja Forex Private Limited
Data last updated: 26 June 2026
Maharaja Forex Private Limited is a private limited company based in Chennai.17., Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 September 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U67190TN2004PTC054246.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹59.5 Lakh. It is led by directors Senthilnathan and Veeravaghu Raja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.5 Ist Foor Ksaiarcade 116 Sirthyagaraya Road Thyagaraya Nagar, Chennai.17., Tamil Nadu, India – 600017.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.08 Cr, a decline of 12.95% compared to the previous year.
The company is associated with 1 brand - Maharaja Forex. As per MCA filings, the company has open charges of ₹99 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maharajaforex.com.
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Registered AddressNo.5 Ist Foor Ksaiarcade 116 Sirthyagaraya Road Thyagaraya Nagar, Chennai.17., Tamil Nadu, India – 600017
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Maharaja Forex Private Limited
Maharaja Forex Private Limited operates one associated brand: Maharaja Forex. These brands represent Maharaja Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides foreign exchange, money changing, and Western Union transfers in Chennai. | maharajaforex.com |
Competitors & Alternatives of Maharaja Forex Private Limited
Brands and companies operating in the same space as Maharaja Forex Private Limited include BSE India, NSE India, MSEI and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BSE India
|
Equities and securities are traded on India's oldest stock exchange. | Mumbai, India, India | 1875 |
NSE India
|
Stock exchange services including equities and derivatives are offered. | Mumbai, India, India | 1992 |
MSEI
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National-level stock exchange offering electronic trading platforms for various financial instruments, including equity, derivatives, currency, debt, and SME platforms | Mumbai, India, India | 2008 |
StockHolding Corporation of India
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Serves as a custodial service provider for listed securities. | Mumbai, India, India | 1986 |
India INX
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Online stock trading is facilitated by India INX platform. | India | 2017 |
Finex Forex
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Provides comprehensive foreign exchange and financial services for individuals and corporate clients. | Kochi, India, India | 2011 |
Rajgul Securities
|
Provides investment solutions, equity research, mutual fund advisory, and wealth management for individuals and institutions. | Delhi, India, India | 1956 |
Varun Mercantile
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It serves as a limited information available. | Mumbai, India, India | 2015 |
Business Activity of Maharaja Forex Private Limited
Maharaja Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Maharaja Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Maharaja Forex Private Limited
Maharaja Forex Private Limited is audited by SLS ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SLS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maharaja Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maharaja Forex Private Limited
Maharaja Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthilnathan | Director | 20 Aug 2022 | 4 Years 0 Months | Current |
| Veeravaghu Raja | Managing Director | 16 Sep 2004 | 21 Years 11 Months | Current |
Financials of Maharaja Forex Private Limited FY 2025 filings available
Maharaja Forex Private Limited reported revenue of ₹59.08 Cr (down 12.95% YoY) for FY 2025.
Ten-year financial statements for Maharaja Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maharaja Forex Private Limited
Shareholding and ownership data for Maharaja Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maharaja Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2022 | Others | ₹45 Lakh | Open |
| 29 Jul 2020 | Others | ₹6 Lakh | Open |
| 13 Dec 2013 | Indusind Bank Ltd. | ₹48 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Maharaja Forex Private Limited
View historical data on people associated with Maharaja Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maharaja Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maharaja Forex Private Limited
GST registrations and filing compliance for Maharaja Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maharaja Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Maharaja Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Maharaja Forex Private Limited
MSME payment history for Maharaja Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maharaja Forex Private Limited
Corporate group structure for Maharaja Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maharaja Forex Private Limited
MCA filings and documents for Maharaja Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maharaja Forex Private Limited
Frequently Asked Questions about Maharaja Forex Private Limited
Maharaja Forex Private Limited is an active private limited company in the financial services sector based in Chennai.17, Tamil Nadu, India. It was incorporated on 16 September 2004 (22+ years old) and is registered under CIN U67190TN2004PTC054246.
Maharaja Forex Private Limited reported revenue of ₹59.08 Cr for FY 2025 (down 12.95% YoY).
The current directors of Maharaja Forex Private Limited are:
- Senthilnathan - Director
- Veeravaghu Raja - Managing Director
The primary industry of Maharaja Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Maharaja Forex Private Limited can be reached at the registered office: No.5 Ist Foor Ksaiarcade 116 Sirthyagaraya Road Thyagaraya Nagar, Chennai.17, Tamil Nadu, India – 600017, or through the website maharajaforex.com.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹59.5 Lakh.