Raiyaan Forex Private Limited
About Raiyaan Forex Private Limited
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Raiyaan Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 19 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2018PTC122225. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Shaguftha Parveen and Naaz Zulaikha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 4/343 Om Rd, Chennai, Tamil Nadu, India – 600041.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.23 Cr. For the same year it recorded a net loss of ₹4.49 Lakh (net margin -1.1%) and EBITDA of -₹4.09 Lakh (EBITDA margin -1%).
Company details
Contact details
Raiyaan Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address4/343 Om Rd, Chennai, Tamil Nadu, India – 600041
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Raiyaan Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raiyaan Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raiyaan Forex Private Limited, buy the company report.
Financials of Raiyaan Forex Private Limited
FY 2019 filings availableRaiyaan Forex Private Limited reported revenue of ₹4.23 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.23 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹4.09 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹4.49 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | -1% |
| Net Profit Margin | -1.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Raiyaan Forex Private Limited, buy the company report.
Board of directors of Raiyaan Forex Private Limited
Raiyaan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaguftha Parveen | Director | 19 Apr 2018 | 8 Years 6 Months | Current |
| Naaz Zulaikha | Director | 19 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Raiyaan Forex Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eclipse Trades Pvt.Ltd. | ₹4.23 Cr (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| India Forex & Asset Management Private Limited | ₹4.23 Cr (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| MPN Capital Services Private Limited | ₹4.23 Cr (FY 2018) | -75.0% | Bangalore, Karnataka, India | |||
| Raiyaan Forex Private Limitedthis company | ₹4.23 Cr (FY 2019) | -₹4.49 Lakh | -1.1% | Chennai, Tamil Nadu, India | ||
| Ventex Trade Pvt Ltd | ₹4.23 Cr (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Aarambh Securities Limited | ₹4.23 Cr (FY 2024) | 15934.0% | New Delhi, Delhi, India | |||
| Gopalapuram Thangalakshmi Chits Private Limited | ₹4.22 Cr (FY 2025) | 12.0% | Coimbatore, Tamil Nadu, India | |||
| Team India Guaranty Limited | ₹4.21 Cr (FY 2019) | 279.0% | Mumbai, Maharashtra, India | |||
| Four S Services Private Limited | ₹4.21 Cr (FY 2025) | 472.0% | New Delhi, Delhi, India |
To see the full peer comparison of Raiyaan Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raiyaan Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raiyaan Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raiyaan Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raiyaan Forex Private Limited, buy the company report.
Recent activity
Raiyaan Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Naaz Zulaikha was appointed as Director on 19 Apr 2018.
Frequently asked questions
Raiyaan Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 19 April 2018 (8+ years old) and is registered under CIN U67200TN2018PTC122225.
Raiyaan Forex has 2 current directors:
- Shaguftha Parveen - Director
- Naaz Zulaikha - Director
The latest financial statements of Raiyaan Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
No. Raiyaan Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raiyaan Forex is U67200TN2018PTC122225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raiyaan Forex was incorporated on 19 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Raiyaan Forex by revenue are Eclipse Trades Pvt.Ltd, India Forex & Asset Management Private Limited, MPN Capital Services Private Limited, Ventex Trade Pvt Ltd, Aarambh Securities Limited and 3 more, all in the same principal business activity (other financial activities).
Naaz Zulaikha was appointed as Director on 19 Apr 2018. Shaguftha Parveen was appointed as Director on 19 Apr 2018.
The registered office of Raiyaan Forex is at 4343 Om Rd, Chennai, Tamil Nadu, India – 600041.
Raiyaan Forex operates in the insurance industry, in the insurance and pension services segment.
Raiyaan Forex can be reached at its registered office: 4343 Om Rd, Chennai, Tamil Nadu, India – 600041.
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