Max Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
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About Max Forex Private Limited

Max Forex Private Limited, a active private limited company, was established on 16 September 2002 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999MH2002PTC137206. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Sameera Shoeb Noorani (Director), Shoeb Zakaria Noorani (Managing Director). Past directors included Haroon Rashid Katchi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ashoka Shopping Centre, Shop No. 64 Ground Floor,L.T. Marg, G.T. Hospital Co, Mpound,, Mumbai, Maharashtra, 400001.

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

    U74999MH2002PTC137206

  • Registration Number

    137206

  • Incorporation Date

    16 September 2002

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Max Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Max 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 Max Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sameera Shoeb Noorani Director 16 Sep 2002 Current
Shoeb Zakaria Noorani Managing Director 16 Sep 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2018 Past

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Financial Performance of Max Forex.

Max Forex Private Limited, for the financial year ended 2017, 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%.

Max Forex revenue growth over time
Max Forex profit and loss trends over time
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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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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 Max Forex?

In 2017, Max 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

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How Many Employees Work at Max Forex?

Unlock and access historical data on people associated with Max 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

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Rating
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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.

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

    Progress on Max Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Max Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Sameera Shoeb Noorani was appointed as a Director was appointed as a Director on 16 Sep 2002 & has been associated with this company since 23 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Shoeb Zakaria Noorani was appointed as a Managing Director was appointed as a Managing Director on 16 Sep 2002 & has been associated with this company since 23 years 6 months . was completed.

  • Company Incorporation

    Max Forex Private Limited was registered on 16 Sep 2002 with Roc Mumbai I & aged 23 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Max Forex Private Limited is U74999MH2002PTC137206.

Where is Max Forex Private Limited headquartered?

Max Forex Private Limited is headquartered at Ashoka Shopping Centre, Shop No. 64 Ground Floor,L.T. Marg, G.T. Hospital Co, Mpound,, Mumbai, Maharashtra, 400001.

When was Max Forex Private Limited incorporated?

Max Forex Private Limited was incorporated on 16 September 2002.

Who are the current directors of Max Forex Private Limited?

The current directors of Max Forex Private Limited are

What is the primary industry of Max Forex Private Limited?

The primary industry of Max Forex Private Limited is Financial And Insurance Service.

Is Max Forex Private Limited a listed company?

Max Forex Private Limited is unlisted.

What is the capital structure of Max Forex Private Limited?

The authorized capital of Max Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Max Forex Private Limited?

The compliance status of Max Forex Private Limited is Compliant.

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