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Lais Forex Private Limited

Last updated: 2026-11-05

Incorporated on 11 October 2017, Lais Forex Private Limited is registered with ROC - CHENNAI and carries CIN U65990TN2017PTC119020. The company is 9 years old. Its registered office is in Tamil Nadu, and its recorded company status is Active. It is recorded in the Private class, under the Non-govt company sub-category, and its listing status is Unlisted. Its sector on record is Financial Services, with NIC code 65990.

The company has an authorised share capital of ₹27.00 L and paid-up capital of ₹27.00 L. That is 100% of the authorised amount. It has 2 current directors on record.

Its most recent balance sheet on record is dated 31 March 2021, and its last AGM was held on 30 August 2021.

Below, you can review its registration details and directors, with source dates shown alongside the information.

At a glance

CompanyAs registered

CIN

U65990TN2017PTC119020

Corporate Identity Number

Status

Active

On the MCA register

Incorporated

11 Oct 2017

Date of registration

Age of company

9 years

9y 1m 3d

State · ROC

Tamil Nadu · ROC - CHENNAI

Sector

Financial Services

NIC 65990

Class

Private

Non-govt company

Listing

Unlisted

Capital & ownershipWhat shareholders have put in

Authorised capital

₹27.00 L

Maximum it may raise

Paid-up capital

₹27.00 L

100% of authorised

Directors

Filings & meetingsStatutory calendar

Filings on record

N/A

Latest filing

N/A

Last AGM

30 Aug 2021

1902 days ago

Last balance sheet

31 Mar 2021

2054 days ago

Directors

2 active

Current Directors & Key Managerial Personnel of Lais Forex

DIN	Director Name	Designation	Appointment Date
7957136	Anwar Thameen Ansari CHENNAI	Director	11 Oct 2017
7957148	Benazir Azad CHENNAI	Director	11 Oct 2017

Registered office location

Registered office

N. NO. 7, O.NO. 19YOUSUF LABBAI STREET CHEPAUK CHENNAI Chennai TN 600005

ROC: ROC - CHENNAI
State: Tamil Nadu
Email: forexlais(at)gmail(dot)com

View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Events & timeline

Events on record

From the MCA register

Filings

Annual and event forms

Charges

Created or satisfied

Board changes

Appointments and exits

Filter

Showing 3 of 3 events

20173 events

11OCT

Company incorporatedIncorporation

Lais Forex Private Limited registered with ROC - CHENNAI; year 201711 Oct 2017

11OCT

Anwar Thameen Ansari appointed as DirectorBoard

11OCT

Benazir Azad appointed as DirectorBoard

Financial Ratios

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2017-18	N/A	N/A	-3.88%	N/A	-2.70%	-2.27%	1.19	N/A
2018-19	N/A	N/A	+0.09%	+1078.36%	+0.77%	+0.65%	1.19	N/A
2019-20	N/A	N/A	+0.03%	+215.16%	+0.77%	+0.65%	1.20	N/A
2020-21	N/A	N/A	+0.01%	-53.88%	+0.13%	+0.09%	1.36	N/A
2021-22	N/A	N/A	+0.10%	-7.89%	+1.02%	+0.99%	1.03	N/A

FAQs about Lais Forex Private Limited

01When 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.

02Where 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 .

03What 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.

04Who are the directors of Lais Forex Private Limited?

Lais Forex Private Limited has 2 active directors: Anwar Thameen Ansari (Director), Benazir Azad (Director).

05What 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.

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