I-Square Forex P.Ltd

Provides forex transactions for business services, based in Tamil Nadu.

2011 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: December 11, 2024

I-Square Forex P.Ltd Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 545.36%
  • Profit Growth 99.56%
  • Ebitda 43.62%
  • Net Worth -0.02%
  • Total Assets 0.15%

About I-Square Forex P.Ltd

I-Square Forex P.Ltd (IFP) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2011 and has a history of 13 years and ten months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.

Asan Yousuff and Basheera Yousuff serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2011PTC079885

  • Company No.

    079885

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at I-Square Forex P.Ltd?

Board Members (2)

Name Designation Appointment Date Status
Asan Yousuff Country flag representing In Director 15-Mar-2022 Current
Basheera Yousuff Country flag representing In Director 15-Mar-2022 Current

Financial Performance of I-Square Forex P.Ltd.

I-Square Forex P.Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 545.36% increase. The company also saw a substantial improvement in profitability, with a 99.56% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
545.36%
Revenue from Operations
Total Assets
0.15%
Profit or Loss
99.56%
Net Worth
-0.02%
EBITDA
43.62%

What is the Ownership and Shareholding Structure of I-Square Forex P.Ltd?

In 2022, I-Square Forex P.Ltd 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at I-Square Forex P.Ltd?

Unlock and access historical data on people associated with I-Square Forex P.Ltd, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I-Square Forex P.Ltd, 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 I-Square Forex P.Ltd's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on I-Square Forex P.Ltd

Recent activity within the organization

  • Annual General Meeting

    I-Square Forex P.Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    I-Square Forex P.Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Asan Mohamed Yousuff was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 2 years 11 months .

    15 Mar 2022

  • Director Appointment

    Basheera Yousuff was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 2 years 11 months .

    15 Mar 2022

  • Company Incorporation

    I-Square Forex P.Ltd was registered on 28 Mar 2011 with Roc Chennai & aged 13 years 10 months as per MCA records.

    28 Mar 2011

Frequently asked questions

  • I-Square Forex P.Ltd was incorporated on 28 Mar 2011.

  • The authorized share capital of I-Square Forex P.Ltd is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.

  • Currently 2 directors are associated with I-Square Forex P.Ltd.

    • Asan Mohamed Yousuff
    • Basheera Yousuff
  • As per Ministry of Corporate Affairs (Mca), the registered address of I-Square Forex P.Ltd is R58 Shop No. 11 1St Floor Spartan Avenue, Thiruvalluvar Road India, Ambattur, Tamil Nadu, 600037.

  • The corporate identification number (CIN) of I-Square Forex P.Ltd is U67190TN2011PTC079885 and the company number is 079885 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for I-Square Forex P.Ltd has risen by 545.36%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of I-Square Forex P.Ltd has experienced an downturn of -0.02%.

  • The most recent Balance Sheet for I-Square Forex P.Ltd was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Forex Services