Malaikottai Forex Private Limited
About Malaikottai Forex Private Limited
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Malaikottai Forex Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2018PTC121545.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Murugan Palanisamy and Vijayaraman.
Its last annual general meeting (AGM) was held on 24 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 12 N.S.B Road, Tiruchirappalli, Tamil Nadu, India – 620002.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.59 Lakh. For the same year it recorded a net loss of ₹2.59 Lakh (net margin -16.6%) and EBITDA of -₹2.03 Lakh (EBITDA margin -13%).
Company details
Contact details
Malaikottai Forex Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered Address12 N.S.B Road, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malaikottai Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malaikottai Forex Private Limited, buy the company report.
Financials of Malaikottai Forex Private Limited
FY 2019 filings availableMalaikottai Forex Private Limited reported revenue of ₹15.59 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹2.03 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.59 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -13% | |
| Net Profit Margin | -16.6% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Malaikottai Forex Private Limited, buy the company report.
Board of directors of Malaikottai Forex Private Limited
Malaikottai Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugan Palanisamy | Director | 19 Mar 2018 | 8 Years 7 Months | Current |
| Vijayaraman | Director | 19 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Malaikottai Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brooklynn India Credit and Investment Services Private Limited | ₹15.6 Lakh (FY 2025) | -66.0% | Coimbatore, Tamil Nadu, India | |||
| Unified Corporate Advisory Private Limited | ₹15.6 Lakh (FY 2025) | -1.0% | Jalandhar, Punjab, India | |||
| Ayushman Micro Finance Foundation | ₹15.6 Lakh (FY 2021) | -26.0% | Varanasi, Uttar Pradesh, India | |||
| BK Dhanalakshmi Nidhi Limited | ₹15.6 Lakh (FY 2024) | 25.0% | Thrissur, Kerala, India | |||
| Sadbhawna Nidhi Limited | ₹15.59 Lakh (FY 2019) | 170.0% | Moradabad, Uttar Pradesh, India | |||
| Malaikottai Forex Private Limitedthis company | ₹15.59 Lakh (FY 2019) | -₹2.59 Lakh | -16.6% | Tiruchirappalli, Tamil Nadu, India | ||
| Thrikkakara Kuries Private Limited | ₹15.59 Lakh (FY 2025) | 25.0% | Kanjany, Kerala, India | |||
| Chitlangia Trading Company Pvt. Ltd. | ₹15.59 Lakh (FY 2021) | -13.0% | Kolkata, West Bengal, India | |||
| Safe and Strong Nidhi Limited | ₹15.58 Lakh (FY 2021) | 516.0% | Thrissur, Kerala, India | |||
| Unnayan Nidhi Limited | ₹15.58 Lakh (FY 2024) | 5.0% | Dhantala, West Bengal, India | |||
| Paralam Kuries Private Limited | ₹15.58 Lakh (FY 2025) | 55.0% | Thrissur, Kerala, India |
To see the full peer comparison of Malaikottai Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malaikottai Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malaikottai Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malaikottai Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malaikottai Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Murugan Palanisamy was appointed as Director on 19 Mar 2018.
Frequently asked questions
Malaikottai Forex is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 March 2018 (8+ years old) and is registered under CIN U65999TN2018PTC121545.
Malaikottai Forex has 2 current directors:
- Murugan Palanisamy - Director
- Vijayaraman - Director
The latest financial statements of Malaikottai Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 April 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Malaikottai Forex is U65999TN2018PTC121545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malaikottai Forex was incorporated on 19 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Malaikottai Forex by revenue are Brooklynn India Credit and Investment Services Private Limited, Unified Corporate Advisory Private Limited, Ayushman Micro Finance Foundation, BK Dhanalakshmi Nidhi Limited, Sadbhawna Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Murugan Palanisamy was appointed as Director on 19 Mar 2018. Vijayaraman was appointed as Director on 19 Mar 2018.
The registered office of Malaikottai Forex is at 12 N.S.B Road, Tiruchirappalli, Tamil Nadu, India – 620002.
Malaikottai Forex operates in the financial services industry, in the other financial intermediation segment.
Malaikottai Forex can be reached at its registered office: 12 N.S.B Road, Tiruchirappalli, Tamil Nadu, India – 620002.
Malaikottai Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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