Malaikottai Forex Private Limited - Company Profile

It is a financial services private limited company based in Trichy, Tamil Nadu, India, established in 2018.
2018 Trichy, Tamil Nadu, India Active
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About Malaikottai Forex Private Limited

Malaikottai Forex Private Limited, a active private limited company, was established on 19 March 2018 in Trichy, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2018PTC121545. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Murugan Palanisamy (Director), Vijayaraman (Director). Its latest AGM occurred on 24 April 2019, with the balance sheet filed on 31 March 2019. It is based at 12 N.S.B Road, Trichy, Tamil Nadu, 620002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999TN2018PTC121545

  • Registration Number

    121545

  • Incorporation Date

    19 March 2018

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 6 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Malaikottai Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malaikottai 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 Malaikottai Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Murugan Palanisamy Director 19 Mar 2018 Current
Vijayaraman Director 19 Mar 2018 Current

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Financial Performance of Malaikottai Forex.

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Malaikottai Forex revenue growth over time
Malaikottai 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
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What is the Ownership and Shareholding Structure of Malaikottai Forex?

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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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How Many Employees Work at Malaikottai Forex?

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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

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

    The activity Malaikottai Forex Private Limited last Annual general meeting of members was held on 24 Apr 2019 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    The activity Murugan Palanisamy was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 8 years 6 days . was completed.

  • Director Appointment

    Progress on Vijayaraman was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 8 years 6 days . was documented.

  • Company Incorporation

    Malaikottai Forex Private Limited was registered on 19 Mar 2018 with Roc Chennai & aged 8 years 6 days as per MCA records. was recorded as a recent event.

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

The CIN of Malaikottai Forex Private Limited is U65999TN2018PTC121545.

Where is Malaikottai Forex Private Limited headquartered?

Malaikottai Forex Private Limited is headquartered at 12 N.S.B Road, Trichy, Tamil Nadu, 620002.

When was Malaikottai Forex Private Limited incorporated?

Malaikottai Forex Private Limited was incorporated on 19 March 2018.

Who are the current directors of Malaikottai Forex Private Limited?

The current directors of Malaikottai Forex Private Limited are

What is the primary industry of Malaikottai Forex Private Limited?

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

Is Malaikottai Forex Private Limited a listed company?

Malaikottai Forex Private Limited is unlisted.

What is the capital structure of Malaikottai Forex Private Limited?

The authorized capital of Malaikottai Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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