Total Best Forex Private Limited
About Total Best Forex Private Limited
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Total Best Forex Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65921KL2015PTC039528. Its GSTIN is 32AAFCT5514N1Z7 (Kerala).
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Sajeena Abdul Hakkim and Basheer.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Np XII/359 Arafa Complex Kallambalam, Thiruvananthapuram, Kerala, India – 695605.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.91 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20,286 (net margin 0.1%) and EBITDA of ₹36,947 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 268% over three years and 120% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Total Best Forex Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNp XII/359 Arafa Complex Kallambalam, Thiruvananthapuram, Kerala, India – 695605
- IndustryFinancial Services, Forex Services
To see the full contact details of Total Best 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 Total Best 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 Total Best Forex Private Limited, buy the company report.
Financials of Total Best Forex Private Limited
FY 2024 filings availableTotal Best Forex Private Limited reported revenue of ₹1.91 Cr (up 4465% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 120% over five years. EBITDA rose 176% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹36,947 | ||||
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| Net Profit (PAT) | ₹20,286 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Total Best Forex Private Limited, buy the company report.
Board of directors of Total Best Forex Private Limited
Total Best Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeena Abdul Hakkim | Director | 17 Nov 2015 | 10 Years 11 Months | Current |
| Basheer | Director | 17 Nov 2015 | 10 Years 11 Months | Current |
Peer comparison
Total Best Forex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| Prime Forex Private Limited | ₹1.95 Cr (FY 2024) | 36.0% | Chennai, Tamil Nadu, India | |||
| Sainath Forex Services Private Limited | ₹1.95 Cr (FY 2021) | -68.0% | Gandhinagar, Gujarat, India | |||
| Total Best Forex Private Limitedthis company | ₹1.91 Cr (FY 2024) | ₹20,286 | 0.1% | 4465.0% | Thiruvananthapuram, Kerala, India | |
| D.N.Verma Forex and Travels Private Limited | ₹1.88 Cr (FY 2025) | 483.0% | Kushinagar, Uttar Pradesh, India | |||
| SJ Forex Private Limited | ₹1.84 Cr (FY 2025) | -95.0% | Bongaon, West Bengal, India | |||
| Iaw Forex Private Limited | ₹1.82 Cr (FY 2019) | -83.0% | New Delhi, Delhi, India | |||
| Inder Travels Private Ltd. | ₹1.81 Cr (FY 2025) | -62.0% | New Delhi, Delhi, India |
To see the full peer comparison of Total Best Forex Private Limited, buy the company report.
Auditor
Total Best Forex Private Limited is audited by ANIL JOSEPH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL JOSEPH | FY 2023 | 204548 |
Shareholding
The shareholding of Total Best Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Total Best Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Total Best 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 Total Best Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Total Best Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCT5514N1Z7 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Total Best Forex Private Limited, buy the company report.
Recent activity
Total Best Forex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Basheer was appointed as Director on 17 Nov 2015.
Frequently asked questions
Total Best Forex is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in forex services, within the financial services industry. It was incorporated on 17 November 2015 (11+ years old) and is registered under CIN U65921KL2015PTC039528.
Total Best Forex has 2 current directors:
- Sajeena Abdul Hakkim - Director
- Basheer - Director
The latest financial statements of Total Best Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Total Best Forex is 32AAFCT5514N1Z7, registered in Kerala.
The CIN (Corporate Identification Number) of Total Best Forex is U65921KL2015PTC039528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Total Best Forex was incorporated on 17 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Total Best Forex by revenue are Prime Forex Private Limited, Sainath Forex Services Private Limited, D.N.Verma Forex and Travels Private Limited, SJ Forex Private Limited, Iaw Forex Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Basheer was appointed as Director on 17 Nov 2015. Sajeena Abdul Hakkim was appointed as Director on 17 Nov 2015.
The registered office of Total Best Forex is at Np XII359 Arafa Complex Kallambalam, Thiruvananthapuram, Kerala, India – 695605.
Total Best Forex operates in the financial services industry, in the forex services segment.
The compliance status of Total Best Forex is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.