Mannady Forex Private Limited
About Mannady Forex Private Limited
Data last updated: 11 February 2026
Mannady Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 28 March 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U65929TN2018PTC121797.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Abbas Syed and Thameem Akthar.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: 6/78 Muthu Mari Street G – 1 Ground Floor Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.11 Cr, a decline of 50% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6/78 Muthu Mari Street G – 1 Ground Floor Mannady, Chennai, Tamil Nadu, India – 600001
-
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
Business Activity of Mannady Forex Private Limited
Mannady Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mannady Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mannady Forex Private Limited
Auditor information for Mannady Forex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Mannady Forex Private Limited
Mannady Forex Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Abbas Syed | Director | 28 Mar 2018 | 8 Years 4 Months | Current |
| Thameem Akthar | Director | 27 Oct 2021 | 4 Years 9 Months | Current |
Financials of Mannady Forex Private Limited FY 2025 filings available
Mannady Forex Private Limited reported revenue of ₹10.11 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Mannady 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 Mannady Forex Private Limited
Shareholding and ownership data for Mannady 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 Mannady Forex Private Limited
Mannady Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mannady Forex Private Limited
View historical data on people associated with Mannady Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mannady 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 Mannady Forex Private Limited
GST registrations and filing compliance for Mannady 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mannady Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Mannady 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 Mannady Forex Private Limited
MSME payment history for Mannady 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mannady Forex Private Limited
Corporate group structure for Mannady 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 Mannady Forex Private Limited
MCA filings and documents for Mannady 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 Mannady Forex Private Limited
Frequently Asked Questions about Mannady Forex Private Limited
Mannady Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U65929TN2018PTC121797.
Mannady Forex Private Limited reported revenue of ₹10.11 Cr for FY 2025 (down 50.00% YoY).
The current directors of Mannady Forex Private Limited are:
- Abbas Syed - Director
- Thameem Akthar - Director
The primary industry of Mannady Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Mannady Forex Private Limited can be reached at the registered office: 678 Muthu Mari Street G – 1 Ground Floor Mannady, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.