S.M.P.Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai 600 006, Tamil Nadu, India, established in 2004.
2004 Chennai 600 006, Tamil Nadu, India Active
Last Updated:
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About S.M.P.Forex Private Limited

S.M.P.Forex Private Limited, a active private limited company, was established on 07 July 2004 in Chennai 600 006, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67110TN2004PTC053662. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Abirama Shanmugam Panchanathan (Director), Muniyandi Shanmugam (Director), Panchanathan Shanmugam (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 43/44, Ground Floor602, Anna Salai Chennai 600 006, Chennai 600 006, Tamil Nadu, 600006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67110TN2004PTC053662

  • Registration Number

    053662

  • Incorporation Date

    07 July 2004

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -80.05%
  • Profit Growth **** -263.04%
  • Ebitda **** -117.35%
  • Net Worth -2.93%
  • Total Assets **** 8.55%
Company report

S.M.P.Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S.M.P.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 S.M.P.Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abirama Shanmugam Panchanathan Director 28 Aug 2017 Current
Muniyandi Shanmugam Director 07 Jul 2004 Current
Panchanathan Shanmugam Managing Director 07 Jul 2004 Current

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Financial Performance of S.M.P.Forex.

S.M.P.Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 80.05% decrease. The company also saw a substantial fall in profitability, with a 263.04% decrease in profit. The company's net worth dipped by a decrease of 2.93%.

S.M.P.Forex revenue growth over time
S.M.P.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
********
 -80.05%
*******
*******
*******
*******
Revenue from Operations
*******
 -80.20%
*******
*******
*******
*******
Total Assets
*******
 8.55%
*******
*******
*******
*******
Profit or Loss
*******
 -263.04%
*******
*******
*******
*******
Net Worth
*******
 -2.93%
*******
*******
*******
*******
EBITDA
*******
 -117.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S.M.P.Forex?

In 2021, S.M.P.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 S.M.P.Forex?

Unlock and access historical data on people associated with S.M.P.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 S.M.P.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 S.M.P.Forex's trajectory.

Rating
Graph displaying rating trends over time

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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 S.M.P.Forex
Recent Activity within the Organization
  • Annual General Meeting

    S.M.P.Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    S.M.P.Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Abirama Shanmugam Panchanathan was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Muniyandi Shanmugam was appointed as a Director was appointed as a Director on 07 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Panchanathan Shanmugam was appointed as a Managing Director was appointed as a Managing Director on 07 Jul 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Company Incorporation

    Progress on S.M.P.Forex Private Limited was registered on 07 Jul 2004 with Roc Chennai & aged 21 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of S.M.P.Forex Private Limited?

The CIN of S.M.P.Forex Private Limited is U67110TN2004PTC053662.

Where is S.M.P.Forex Private Limited headquartered?

S.M.P.Forex Private Limited is headquartered at 43/44, Ground Floor602, Anna Salai Chennai 600 006, Chennai 600 006, Tamil Nadu, 600006.

When was S.M.P.Forex Private Limited incorporated?

S.M.P.Forex Private Limited was incorporated on 07 July 2004.

Who are the current directors of S.M.P.Forex Private Limited?

The current directors of S.M.P.Forex Private Limited are

What is the primary industry of S.M.P.Forex Private Limited?

The primary industry of S.M.P.Forex Private Limited is Financial And Insurance Service.

Is S.M.P.Forex Private Limited a listed company?

S.M.P.Forex Private Limited is unlisted.

What is the capital structure of S.M.P.Forex Private Limited?

The authorized capital of S.M.P.Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of S.M.P.Forex Private Limited?

The compliance status of S.M.P.Forex Private Limited is Compliant.

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