A N Forex Private Limited
About A N Forex Private Limited
Data last updated:
A N Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC139473. Its GSTIN is 27AAECA6941M1ZB (Maharashtra).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Noormohamed Kasam Fruitwala (Managing Director) and Aamil Noormohamad Fruitwala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 38 Dubash Building Gr Floor Walchand Hirachand Marg Near G P O, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹496.37 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹2.96 Lakh (net margin 0%) and EBITDA of ₹21.83 Lakh (EBITDA margin 0%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A N Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address38 Dubash Building Gr Floor Walchand Hirachand Marg Near G P O, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services, Forex Services
To see the full contact details of A N Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A N Forex Private Limited
FY 2021 filings availableA N Forex Private Limited reported revenue of ₹496.37 Cr (down 34% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 34% in the latest year. EBITDA fell 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹496.37 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹21.83 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.96 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of A N Forex Private Limited, buy the company report.
Board of directors of A N Forex Private Limited
A N Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noormohamed Kasam Fruitwala | Managing Director | 05 Mar 2003 | 23 Years 7 Months | Current |
| Aamil Noormohamad Fruitwala | Director | 17 Jun 2005 | 21 Years 4 Months | Current |
Auditor
A N Forex Private Limited is audited by DALAL & DALAL for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DALAL & DALAL | FY 2016 | 102016W |
Shareholding
The shareholding of A N Forex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of A N Forex Private Limited, buy the company report.
Legal cases
A N Forex Private Limited has 2 court cases on record: 1 filed by A N Forex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against United Bureau De Exhange Travels Pvt. Ltd. | Disposed |
To see the full case history of A N Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A N Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A N Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA6941M1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A N Forex Private Limited, buy the company report.
Recent activity
A N Forex Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Aadil Noor Mohammed Fruitwala ceased to be Director on 24 Jun 2017.
Frequently asked questions
A N Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 March 2003 (23+ years old) and is registered under CIN U74999MH2003PTC139473.
A N Forex has 2 current directors:
- Noormohamed Kasam Fruitwala - Managing Director
- Aamil Noormohamad Fruitwala - Director
The latest financial statements of A N Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of A N Forex is 27AAECA6941M1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of A N Forex is U74999MH2003PTC139473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A N Forex has 2 court cases on record: 1 filed by the company and 1 filed against it.
A N Forex was incorporated on 05 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Aadil Noor Mohammed Fruitwala ceased to be Director on 24 Jun 2017. Aaqil Noor Mohammed Fruitwala ceased to be Director on 01 Oct 2010. Aamil Noormohamad Fruitwala was appointed as Director on 17 Jun 2005. A N Forex has 4 board changes on record in total.
The registered office of A N Forex is at 38 Dubash Building Gr Floor Walchand Hirachand Marg Near G P O, Mumbai, Maharashtra, India – 400001.
A N Forex operates in the financial services industry, in the diversified financial services segment.