Malacca Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2017.
2017 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Malacca Forex Private Limited

Malacca Forex Private Limited, a active private limited company, was established on 06 July 2017 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH2017PTC297002. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Samreen Mansoor Alam Ansari (Additional Director), Mohammad Ajam (Additional Director). Past directors included Siddhesh Desai Namdev, Pratiksha Namdev Desai. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B/504, Orchid Flower Valley Complex Chs Ltd Near Kanungo Estate, Hotel Payyade Lane,, Mira Road, Thane, Maharashtra, 401107.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2017PTC297002

  • Registration Number

    297002

  • Incorporation Date

    06 July 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Malacca Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malacca 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.

Access Report
Who are the key members and board of directors at Malacca Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Samreen Mansoor Alam Ansari Additional Director 14 Oct 2019 Current
Mohammad Ajam Additional Director 14 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Oct 2019 Past
Pramod Abcsdd Director 14 Oct 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malacca Forex.

Malacca Forex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malacca Forex revenue growth over time
Malacca 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malacca Forex?

In 2018, Malacca 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malacca Forex?

Unlock and access historical data on people associated with Malacca 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 Malacca 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 Malacca 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malacca Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Samreen Mansoor Alam Ansari was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2019 & has been associated with this company since 6 years 4 months . was completed.

  • Director Appointment

    The activity Mohammad Ajam was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2019 & has been associated with this company since 6 years 4 months . was completed.

  • Annual General Meeting

    Progress on Malacca Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Malacca Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Malacca Forex Private Limited was registered on 06 Jul 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Malacca Forex Private Limited is U74999MH2017PTC297002.

Where is Malacca Forex Private Limited headquartered?

Malacca Forex Private Limited is headquartered at B/504, Orchid Flower Valley Complex Chs Ltd Near Kanungo Estate, Hotel Payyade Lane,, Mira Road, Thane, Maharashtra, 401107.

When was Malacca Forex Private Limited incorporated?

Malacca Forex Private Limited was incorporated on 06 July 2017.

Who are the current directors of Malacca Forex Private Limited?

The current directors of Malacca Forex Private Limited are

What is the primary industry of Malacca Forex Private Limited?

The primary industry of Malacca Forex Private Limited is Financial Services.

Is Malacca Forex Private Limited a listed company?

Malacca Forex Private Limited is unlisted.

What is the capital structure of Malacca Forex Private Limited?

The authorized capital of Malacca Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Malacca Forex Private Limited?

The compliance status of Malacca Forex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available