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Key Metrics
AUTHORISED CAPITAL
70.00 Lakh
PAID-UP CAPITAL
59.50 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-09-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
3
99.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-02-09 19:22:57
Company Health Scores
Health scores for Maharaja Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
74/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2021.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Maharaja Forex Private Limited
Maharaja Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190TN2004PTC054246). Business overview includes Financial Services (Forex Services), incorporated on September 16, 2004 (22+ years old), headquartered in Chennai.17., Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
Forex Services
- Location No.5,Ist Foor Ksaiarcade,116 Sirthyagaraya Road, Thyagaraya Nagar,, Chennai.17., Tamil Nadu - 600017
- Website maharajaforex.com
CIN / LLPINU67190TN2004PTC054246
Company No.054246
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-16
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Maharaja Forex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maharaja Forex Private Limited (2)
Charges of Maharaja Forex Private Limited
Others : 51.00 Lakh
Indusind Bank Ltd. : 48.00 Lakh
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 18 Feb 2022
|
45.00 Lakh | Open |
|
Others
Creation Date: 29 Jul 2020
|
6.00 Lakh | Open |
|
Indusind Bank Ltd.
Creation Date: 13 Dec 2013
|
48.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maharaja Forex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maharaja Forex Private Limited
What is CIN of Maharaja Forex Private Limited?
The Corporate Identification Number (CIN) for Maharaja Forex Private Limited is U67190TN2004PTC054246. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054246 as per MCA.
When was Maharaja Forex Private Limited incorporated?
Maharaja Forex Private Limited was incorporated 21 years 9 months ago on 16 Sep 2004.
What is paid-up capital and authorised share capital of Maharaja Forex Private Limited?
The paid-up capital of Maharaja Forex Private Limited is ₹ 5,950,000.00 and authorised share capital is ₹ 7,000,000.00.
Who are the current board members and directors of Maharaja Forex Private Limited?
Maharaja Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maharaja Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maharaja Forex Private Limited is No.5,Ist Foor Ksaiarcade,116 Sirthyagaraya Road, Thyagaraya Nagar,, Chennai.17., Tamil Nadu, 600017, India.
What is the official website of Maharaja Forex Private Limited?
The official website of Maharaja Forex Private Limited is https://maharajaforex.com.
What is the ROC code of Maharaja Forex Private Limited?
Maharaja Forex Private Limited ROC code is Roc Chennai.
What is the company classification of Maharaja Forex Private Limited?
Maharaja Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Maharaja Forex Private Limited - is it listed or unlisted?
Maharaja Forex Private Limited is a Unlisted company.
What is the current status of Maharaja Forex Private Limited?
Maharaja Forex Private Limited is currently Active and registered in Chennai.17., Tamil Nadu, India.
What industry or business activity is Maharaja Forex Private Limited associated with?
Maharaja Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Maharaja Forex Private Limited have GST registrations on file?
Maharaja Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Maharaja Forex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maharaja Forex Private Limited.
How do I contact Maharaja Forex Private Limited?
Use the official website at https://maharajaforex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Maharaja Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maharaja Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
