Marwan Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2019.
2019 Chennai, Tamil Nadu, India Active
Last Updated:
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About Marwan Forex Private Limited

Marwan Forex Private Limited, a active private limited company, was established on 30 August 2019 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2019PTC131387. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Mohamed Irfan (Director), Mohamed Imran (Director). Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at 95 Moore Street First Floor Sk Nagar Ch 1 Mannady, Chennai, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999TN2019PTC131387

  • Registration Number

    131387

  • Incorporation Date

    30 August 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 63.20%
  • Ebitda **** 63.20%
  • Net Worth -10.40%
  • Total Assets **** 5.28%
Company report

Marwan Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Marwan 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 Marwan Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Irfan Director 30 Aug 2019 Current
Mohamed Imran Director 30 Aug 2019 Current

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Financial Performance of Marwan Forex.

Marwan Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 63.2% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.4%.

Marwan Forex revenue growth over time
Marwan 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 5.28%
*******
*******
*******
*******
Profit or Loss
*******
 63.20%
*******
*******
*******
*******
Net Worth
*******
 -10.40%
*******
*******
*******
*******
EBITDA
*******
 63.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Marwan Forex?

Unlock access to Marwan Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Marwan Forex?

Unlock and access historical data on people associated with Marwan 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 Marwan 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 Marwan Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Marwan Forex Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Marwan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.

  • Director Appointment

    Mohamed Irfan was appointed as a Director was appointed as a Director on 30 Aug 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohamed Imran was appointed as a Director was appointed as a Director on 30 Aug 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Company Incorporation

    The activity Marwan Forex Private Limited was registered on 30 Aug 2019 with Roc Chennai & aged 6 years 8 months as per MCA records. was completed.

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

The CIN of Marwan Forex Private Limited is U65999TN2019PTC131387.

Where is Marwan Forex Private Limited headquartered?

Marwan Forex Private Limited is headquartered at 95 Moore Street First Floor Sk Nagar Ch 1 Mannady, Chennai, Tamil Nadu, 600001.

When was Marwan Forex Private Limited incorporated?

Marwan Forex Private Limited was incorporated on 30 August 2019.

Who are the current directors of Marwan Forex Private Limited?

The current directors of Marwan Forex Private Limited are

What is the primary industry of Marwan Forex Private Limited?

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

Is Marwan Forex Private Limited a listed company?

Marwan Forex Private Limited is unlisted.

What is the capital structure of Marwan Forex Private Limited?

The authorized capital of Marwan Forex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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