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Lais Forex Private Limited

U65990TN2017PTC119020ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lais Forex Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Anwar Thameen Ansari and Benazir Azad. Lais Forex Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2021-22, the company reported revenue of ₹2.89 Cr and profit after tax of ₹27.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1808d ago · may be overdue
Revenue (latest FY)
₹2.89 Cr
2021-22
PAT (latest FY)
₹27.7K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
30 Aug 2021
1808d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
f********(at)gmail.com
Registered Office
N. NO. 7, O.NO. 19, YOUSUF LABBAI STREET CHEPAUK CHENNAI Chennai TN 600005 IN
LAIS FOREX PRIVATE LIMITED
Brand LAIS FOREX PRIVATE LIMITED · Legal entity Lais Forex Private Limited

Explore the complete profile of LAIS FOREX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65990TN2017PTC119020

Quick facts

Identity · Activity · Auditor · Contact
Registered office
N. NO. 7, O.NO. 19, YOUSUF LABBAI STREET CHEPAUK CHENNAI Chennai TN 600005 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f********(at)gmail.com
Section
Financial Services
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Oct 2017 · 30 Aug 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
2.9y · Bengaluru · DIN 8344605
SG
Sneha Gupta
Whole-time Director
2.1y · Pune · DIN 6180596
RK
Rajesh Kumar Sharma
Managing Director
2.6y · Chennai · DIN 7331912
SI
Suresh Iyer
Director
2.1y · Bengaluru · DIN 7715317
Get the full board of directors

Directors, DINs & appointment history for Lais Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lais Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
731979422HDFC Bank Ltd(Bank)₹22.79 Cr12 Mar 2019Satisfied
585758934Kotak Mahindra Bank Ltd(Bank)₹18.19 Cr27 Jan 2022Satisfied
783028869Kotak Mahindra Bank Ltd(Bank)₹19.40 Cr04 Jul 2020Satisfied
835520342ICICI Bank Ltd(Bank)₹24.95 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lais Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.16 Cr₹6.32 Cr₹9.49 Cr₹16.87 L₹2.99 Cr₹9.03 Cr₹3.62 Cr₹7.00 Cr2017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2018-19—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-7.0%+57.0%—
Profit after Tax2021-22+418.0%+58.0%—
Net Worth2021-22+5.0%+1.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-3.88%—-2.70%-2.27%1.19
2018-19+0.09%+1078.36%+0.77%+0.65%1.19
2019-20+0.03%+215.16%+0.77%+0.65%1.20
2020-21+0.01%-53.88%+0.13%+0.09%1.36
2021-22+0.10%-7.89%+1.02%+0.99%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,23,75,16983.68%
Institutional Investors111,63,7977.87%
Public & Others5412,49,7648.45%
See the full shareholding pattern

Promoter, institutional & public holding for Lais Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

103 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Oct 2017
Company incorporated
Lais Forex Private Limited registered with ROC - CHENNAI; year 2017
11 Oct 2017
Anwar Thameen Ansari appointed as Director
11 Oct 2017
Benazir Azad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lais Forex Private Limited

When was Lais Forex Private Limited incorporated?
Lais Forex Private Limited was incorporated in 2017 (around 11 Oct 2017). Its CIN is U65990TN2017PTC119020 and it is registered with ROC - CHENNAI.
Where is Lais Forex Private Limited located?
Lais Forex Private Limited is headquartered in Tamil Nadu, at: N. NO. 7, O.NO. 19, YOUSUF LABBAI STREET CHEPAUK CHENNAI Chennai TN 600005 IN .
What sector does Lais Forex Private Limited operate in?
Lais Forex Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Lais Forex Private Limited?
Director details for Lais Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lais Forex Private Limited?
Lais Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Lais Forex Private Limited have any open charges?
Lais Forex Private Limited has no open MCA-registered charges on record.
What is Lais Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lais Forex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.