Max Forex Private Limited
About Max Forex Private Limited
Data last updated: 11 March 2026
Max Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 September 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74999MH2002PTC137206.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sameera Shoeb Noorani and Shoeb Zakaria Noorani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,220, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAshoka Shopping Centre Shop No. 64 Ground Floor L.T. Marg G.T. Hospital Co, Mpound, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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 Max Forex Private Limited
Max Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Max Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Max Forex Private Limited
Max Forex Private Limited is audited by HAWA & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HAWA & Co. | Locked | Locked | Locked |
Complete auditor history for Max Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Max Forex Private Limited
Max Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sameera Shoeb Noorani | Director | 16 Sep 2002 | 23 Years 11 Months | Current |
| Shoeb Zakaria Noorani | Managing Director | 16 Sep 2002 | 23 Years 11 Months | Current |
Financials of Max Forex Private Limited FY 2025 filings available
Max Forex Private Limited reported revenue of ₹6,220 (up 32.00% YoY) for FY 2024.
Ten-year financial statements for Max Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Max Forex Private Limited
Shareholding and ownership data for Max Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Max Forex Private Limited
Max Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Forex Private Limited
View historical data on people associated with Max Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Max 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
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GST Compliance of Max Forex Private Limited
GST registrations and filing compliance for Max Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Max Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Max Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Max Forex Private Limited
MSME payment history for Max 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
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Subsidiaries & Group Companies of Max Forex Private Limited
Corporate group structure for Max Forex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Max Forex Private Limited
MCA filings and documents for Max 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
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Recent Activity on Max Forex Private Limited
Frequently Asked Questions about Max Forex Private Limited
Max Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2002 (24+ years old) and is registered under CIN U74999MH2002PTC137206.
Max Forex Private Limited reported revenue of ₹6,220 for FY 2024 (up 32.00% YoY).
The current directors of Max Forex Private Limited are:
- Sameera Shoeb Noorani - Director
- Shoeb Zakaria Noorani - Managing Director
The primary industry of Max Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Max Forex Private Limited can be reached at the registered office: Ashoka Shopping Centre Shop No. 64 Ground Floor L.T. Marg G.T. Hospital Co, Mpound, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.