Lais Forex Private Limited

RBI-authorized money exchanger offering financial intermediation services, flight ticket/visa services, and money transfers.

2017 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 03, 2024

Lais Forex Profile

Key Indicators

  • Authorised Capital ₹ 4.95 M
  • Paid Up Capital ₹ 4.95 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.84%
  • Profit Growth 709.72%
  • Ebitda -27.32%
  • Net Worth 1.03%
  • Total Assets -22.89%

About Lais Forex

Lais Forex Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2017 (Seven years and four months 15 days old ). Its registered office is in Chennai, 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 4.95 M and a paid-up capital of Rs 4.95 M, as per Ministry of Corporate Affairs (MCA) records.

Anwar Ansari and Benazir Azad serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990TN2017PTC119020

  • Company No.

    119020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2017

  • Date of AGM

    31 Jul 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 Lais Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Anwar Ansari Country flag representing In Director 11-Oct-2017Current
Benazir Azad Country flag representing In Director 11-Oct-2017Current

Financial Performance of Lais Forex.

Lais Forex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.84% decrease. The company also saw a substantial improvement in profitability, with a 709.72% increase in profit. The company's net worth moved up by a moderate rise of 1.03%.

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
-7.84%
Revenue from Operations
-7.89%
Total Assets
-22.89%
Profit or Loss
709.72%
Net Worth
1.03%
EBITDA
-27.32%

What is the Ownership and Shareholding Structure of Lais Forex?

Unlock access to Lais Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Lais Forex?

Unlock and access historical data on people associated with Lais Forex, 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 Lais Forex, 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 Lais Forex'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 Lais Forex

Recent activity within the organization

  • Annual General Meeting

    Lais Forex Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.

    31 Jul 2024

  • Balance Sheet

    Lais Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Anwar Thameen Ansari was appointed as a Director was appointed as a Director on 11 Oct 2017 & has been associated with this company since 7 years 4 months .

    11 Oct 2017

  • Director Appointment

    Benazir Azad was appointed as a Director was appointed as a Director on 11 Oct 2017 & has been associated with this company since 7 years 4 months .

    11 Oct 2017

  • Company Incorporation

    Lais Forex Private Limited was registered on 11 Oct 2017 with Roc Chennai & aged 7 years 4 months as per MCA records.

    11 Oct 2017

Frequently asked questions

  • Lais Forex Private Limited was incorporated on 11 Oct 2017.

  • The authorized share capital of Lais Forex Private Limited is ₹ 4.95 M and paid-up capital is ₹ 4.95 M.

  • Currently 2 directors are associated with Lais Forex Private Limited.

    • Anwar Thameen Ansari
    • Benazir Azad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lais Forex Private Limited is N. No. 7 O.No. 19, Yousuf Labbai Street Chepauk India, Chennai, Tamil Nadu, 600005.

  • The corporate identification number (CIN) of Lais Forex Private Limited is U65990TN2017PTC119020 and the company number is 119020 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Lais Forex Private Limited has fallen by -7.84%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Lais Forex Private Limited has experienced an upsurge of 1.03%.

  • The most recent Balance Sheet for Lais Forex Private Limited was filed with the ROC on 31 Mar 2024.