About Prime Forex Private Limited
Data last updated: 29 June 2026
Prime 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 22 August 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U65921TN2006PTC060958.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Ramaiah Alagappan and Loganathan Kandasamy Arun.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.95 Cr, a growth of 36% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
The company is associated with 1 brand - Prime Forex. As per MCA filings, the company has open charges of ₹70.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website primeforex.in.
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Registered AddressShop No.1 Ground Floor Challa Mall No.11 & 11A Sir Thyagaraya Road T. Nag, Ar, Chennai, Tamil Nadu, India – 600017
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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
Associated Brands with Prime Forex Private Limited
Prime Forex Private Limited operates one associated brand: Prime Forex. These brands represent Prime Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange and remittance services in Chennai. | primeforex.in |
Business Activity of Prime Forex Private Limited
Prime 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 Prime 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 Prime Forex Private Limited
Prime Forex Private Limited is audited by P.T.PONNAIAH & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.T.PONNAIAH & CO | Locked | Locked | Locked |
Complete auditor history for Prime Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prime Forex Private Limited
Prime Forex Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Ramaiah Alagappan
Also directs:
Cremeglacee Ice Creams Llp, Tasty Living Foods Private Limited, Exquisito Contractors Private Limited and 2 more
|
Director | 27 Nov 2014 | 11 Years 8 Months | Current |
| Loganathan Kandasamy Arun | Managing Director | 22 Aug 2006 | 19 Years 11 Months | Current |
| Geetha Arun | Director | 30 Mar 2012 | 14 Years 4 Months | Current |
Financials of Prime Forex Private Limited FY 2025 filings available
Prime Forex Private Limited reported revenue of ₹1.95 Cr (up 36.00% YoY) for FY 2024.
Ten-year financial statements for Prime 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 Prime Forex Private Limited
Shareholding and ownership data for Prime 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 of Prime Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2014 | Yes Bank Limited | ₹70.7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Prime Forex Private Limited
Prime Forex Private Limited has a workforce of 29 employees as of Dec 16, 2025.
Employee and EPFO history for Prime 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 Prime Forex Private Limited
GST registrations and filing compliance for Prime 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 Prime Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Prime 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 Prime Forex Private Limited
MSME payment history for Prime 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 Prime Forex Private Limited
Corporate group structure for Prime 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 Prime Forex Private Limited
MCA filings and documents for Prime 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 Prime Forex Private Limited
Frequently Asked Questions about Prime Forex Private Limited
Prime Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 August 2006 (20+ years old) and is registered under CIN U65921TN2006PTC060958. The company has 29 employees.
Prime Forex Private Limited reported revenue of ₹1.95 Cr for FY 2024 (up 36.00% YoY).
The current directors of Prime Forex Private Limited are:
- Ramaiah Alagappan - Director
- Loganathan Kandasamy Arun - Managing Director
- Geetha Arun - Director
The primary industry of Prime Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Prime Forex Private Limited can be reached at the registered office: Shop No.1 Ground Floor Challa Mall No.11 & 11A Sir Thyagaraya Road T. Nag, Ar, Chennai, Tamil Nadu, India – 600017, or through the website primeforex.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.51 Cr.