Al - Azam Forex Private Limited
About Al - Azam Forex Private Limited
Data last updated:
Al - Azam Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2012PTC079176. Its GSTIN is 36AAKCA4075C1ZU (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Siraj Khan and Shabana Syeda Fatima.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 – 1 – 523/302/1 Brindavan Colony Rethi Bowli Tolichowki, Hyderabad, Telangana, India – 500018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Al - Azam Forex has one previous CIN (Corporate Identification Number): U67190AP2012PTC079176. The current CIN is U67190TG2012PTC079176, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2012PTC079176 | Current |
| U67190AP2012PTC079176 | Previous |
Contact details
Al - Azam Forex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – 1 – 523/302/1 Brindavan Colony Rethi Bowli Tolichowki, Hyderabad, Telangana, India – 500018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Al - Azam 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 Al - Azam Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Al - Azam Forex Private Limited, buy the company report.
Board of directors of Al - Azam Forex Private Limited
Al - Azam Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Siraj Khan | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Shabana Syeda Fatima Also directs: Al-Azam Tours and Travels India Private Limited | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Mohammed Meraj Khan | Director | 01 Dec 2016 | 9 Years 11 Months | Current |
Auditor
Al - Azam Forex Private Limited is audited by R RAMESH KUMAR AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAMESH KUMAR AND CO | FY 2017 | FRN005643S |
Shareholding
The shareholding of Al - Azam Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Al - Azam Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Al - Azam Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al - Azam Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al - Azam Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAKCA4075C1ZU | Telangana | Active | 01 Jul 2018 |
To see the full GST registrations and return filing status of Al - Azam Forex Private Limited, buy the company report.
Recent activity
Al - Azam Forex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Mohammed Meraj Khan was appointed as Director on 01 Dec 2016.
Frequently asked questions
Al - Azam Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U67190TG2012PTC079176.
Al - Azam Forex has 3 current directors:
- Mohammed Siraj Khan - Director
- Shabana Syeda Fatima - Director
- Mohammed Meraj Khan - Director
The latest financial statements of Al - Azam Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Al - Azam Forex is 36AAKCA4075C1ZU, registered in Telangana.
The CIN (Corporate Identification Number) of Al - Azam Forex is U67190TG2012PTC079176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al - Azam Forex was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Meraj Khan was appointed as Director on 01 Dec 2016. Mohammed Siraj Khan was appointed as Director on 14 Feb 2012. Shabana Syeda Fatima was appointed as Director on 14 Feb 2012.
The registered office of Al - Azam Forex is at 8 – 1 – 5233021 Brindavan Colony Rethi Bowli Tolichowki, Hyderabad, Telangana, India – 500018.
Al - Azam Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Al - Azam Forex is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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