Wallex Forex Private Limited
About Wallex Forex Private Limited
Data last updated:
Wallex Forex Private Limited is a private limited company based in Palayamkottai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 December 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2022PTC157566.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dinakaran (Managing Director) and Muthulakshmi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Palayamkottai, Tamil Nadu.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.2 Kas Complex Near, Passport Office South Bye Pass Road Malapalayam Town, Palayamkottai, Tamil Nadu, India – 627005
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Wallex Forex Private Limited FY 2025 filings available
Financial Statement Summary of Wallex Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Wallex Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wallex Forex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wallex Forex Private Limited
Wallex Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinakaran | Managing Director | 20 Dec 2022 | 3 Years 9 Months | Current |
| Muthulakshmi | Director | 20 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Wallex Forex Private Limited
Wallex Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallex Forex Private Limited
Employment history and EPFO contributions of people linked to Wallex Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wallex Forex Private Limited
Wallex Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Dinakaran was appointed as Managing Director on 20 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Wallex Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wallex Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Wallex Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wallex Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wallex Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wallex Forex Private Limited
Wallex Forex is an active private limited company based in Palayamkottai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U67190TN2022PTC157566.
Wallex Forex has 2 current directors:
- Dinakaran - Managing Director
- Muthulakshmi - Director
The CIN (Corporate Identification Number) of Wallex Forex is U67190TN2022PTC157566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wallex Forex was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Dinakaran was appointed as Managing Director on 20 Dec 2022. Muthulakshmi was appointed as Director on 20 Dec 2022.
The registered office of Wallex Forex is at No.2 Kas Complex Near, Passport Office South Bye Pass Road Malapalayam Town, Palayamkottai, Tamil Nadu, India – 627005.
Wallex Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Wallex Forex operates in the financial services industry, in the forex services segment.
No. Wallex Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Wallex Forex is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.