Unix Forex Private Limited
About Unix Forex Private Limited
Data last updated:
Unix Forex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 June 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2012PTC086254. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Yasmin Kathija Uthuman Ali and Mohamed Sherfuddin.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Old Door No.265/3 New No.447 III Floor Poonamallee High (Ph) Road Aminjikarai, Chennai, Tamil Nadu, India – 600029.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.83 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹3.4 Lakh (net margin -22.9%) and EBITDA of -₹3.27 Lakh (EBITDA margin -22%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 43% over five years.
Company details
Contact details
Unix Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld Door No.265/3 New No.447 III Floor Poonamallee High (Ph) Road Aminjikarai, Chennai, Tamil Nadu, India – 600029
- IndustryFinancial Services, Financial Activities
To see the full contact details of Unix 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 Unix 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 Unix Forex Private Limited, buy the company report.
Financials of Unix Forex Private Limited
FY 2020 filings availableUnix Forex Private Limited reported revenue of ₹14.83 Lakh (down 95% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 95% fall in the latest year. EBITDA fell 378% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹3.27 Lakh | ||||
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| Net Profit (PAT) | -₹3.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | -22% | ||||
| Net Profit Margin | -22.9% | ||||
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To see the full financial statements and ratios of Unix Forex Private Limited, buy the company report.
Board of directors of Unix Forex Private Limited
Unix Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Kathija Uthuman Ali | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Mohamed Sherfuddin | Director | 12 Jun 2012 | 14 Years 4 Months | As last reported |
Peer comparison
Unix Forex Private Limited is compared with the 10 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 |
|---|---|---|---|---|---|---|
| Ansu Trade & Fiscals Pvt Ltd | ₹14.85 Lakh (FY 2024) | 617.0% | Kolkata, West Bengal, India | |||
| Kannadasan Nagar Benefit Fund Limited | ₹14.85 Lakh (FY 2024) | -14.0% | Chennai, Tamil Nadu, India | |||
| Insurebee Insurance Brokers Private Limited | ₹14.84 Lakh (FY 2025) | 23.0% | Mysore, Karnataka, India | |||
| Mrs Chit Funds Private Limited | ₹14.84 Lakh (FY 2024) | -58.0% | Pet Basheerabad, Medchal(D, Telangana, India | |||
| Equisec Holdings Private Limited | ₹14.84 Lakh (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Unix Forex Private Limitedthis company | ₹14.83 Lakh (FY 2020) | -₹3.4 Lakh | -22.9% | -95.0% | Chennai, Tamil Nadu, India | |
| Richplus Nidhi Limited | ₹14.83 Lakh (FY 2024) | -33.0% | Kannur, Kerala, India | |||
| Roshan Nidhi Limited | ₹14.82 Lakh (FY 2021) | 30.0% | Jodhpur, Rajasthan, India | |||
| Guruprabha Kuries Private Limited | ₹14.82 Lakh (FY 2025) | -21.0% | Kunnamkulam, Kerala, India | |||
| Femina Share Management Services Pvt.Ltd. | ₹14.82 Lakh (FY 2018) | -39.0% | Mumbai, Maharashtra, India | |||
| Enso Holdings & Finance Private Limited | ₹14.82 Lakh (FY 2023) | 27.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Unix Forex Private Limited, buy the company report.
Auditor
Unix Forex Private Limited is audited by YSIL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YSIL & CO | FY 2017 | 234281 |
Shareholding
The shareholding of Unix Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Unix Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Unix 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 Unix Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unix Forex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unix Forex Private Limited, buy the company report.
Recent activity
Unix Forex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Mohamed Harish Mohamed Jahfar ceased to be Director on 13 Feb 2021.
Frequently asked questions
Unix Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unix Forex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 June 2012 and is registered under CIN U74999TN2012PTC086254. The company has been struck off by the Registrar of Companies and is no longer operational.
Unix Forex had 2 directors:
- Yasmin Kathija Uthuman Ali - Director
- Mohamed Sherfuddin - Director
The CIN (Corporate Identification Number) of Unix Forex is U74999TN2012PTC086254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Unix Forex is at Old Door No.2653 New No.447 III Floor Poonamallee High Ph Road Aminjikarai, Chennai, Tamil Nadu, India – 600029.
Unix Forex was incorporated on 12 June 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Unix Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Unix Forex has 2 GST registrations on record and all of them are cancelled or inactive.
Unix Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Unix Forex by revenue are Ansu Trade & Fiscals Pvt Ltd, Kannadasan Nagar Benefit Fund Limited, Insurebee Insurance Brokers Private Limited, Mrs Chit Funds Private Limited, Equisec Holdings Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mohamed Harish Mohamed Jahfar ceased to be Director on 13 Feb 2021. Benazirbegum ceased to be Director on 13 Mar 2013. Yasmin Kathija Uthuman Ali was appointed as Director on 12 Mar 2013. Unix Forex has 4 board changes on record in total.