Albari Forex Private Limited
About Albari Forex Private Limited
Data last updated:
Albari Forex Private Limited is a private limited company based in Anantnag, Jammu And Kashmir, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 August 2022.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U67190JK2022PTC013665.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Musaib Ishaq and Wasim Afroze.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 7 Al – Quddus Shopping Complex K.P Road General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹68,065 (net margin -64.8%) and EBITDA of -₹23,853 (EBITDA margin -22.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Albari Forex Private Limited's registered office is in Anantnag, Jammu And Kashmir.
- Registered AddressShop No. 7 Al – Quddus Shopping Complex K.P Road General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business activity
The main business activity of Albari Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Albari Forex Private Limited, buy the company report.
Financials of Albari Forex Private Limited
FY 2025 filings availableAlbari Forex Private Limited reported revenue of ₹1.05 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA rose 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | -₹23,853 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹68,065 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -22.7% | ||
| Net Profit Margin | -64.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Albari Forex Private Limited, buy the company report.
Board of directors of Albari Forex Private Limited
Albari Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musaib Ishaq | Director | 01 Aug 2022 | 4 Years 2 Months | Current |
| Wasim Afroze | Director | 08 Dec 2023 | 2 Years 10 Months | Current |
Peer comparison
Albari Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shriramg Urban Nidhi Limited | ₹1.05 Lakh (FY 2022) | Sangli, Maharashtra, India | ||||
| Navachandra Chits Private Limited | ₹1.05 Lakh (FY 2016) | 5901.0% | Belgaum, Karnataka, India | |||
| Joint Enterprises Private Limited | ₹1.05 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Citrine Investments Private Limited | ₹1.05 Lakh (FY 2024) | Surat, Gujarat, India | ||||
| Saisadhana Urban Multipurpose Nidhi Limited | ₹1.05 Lakh (FY 2020) | Beed, Maharashtra, India | ||||
| Albari Forex Private Limitedthis company | ₹1.05 Lakh (FY 2025) | -₹68,065 | -64.8% | -98.0% | Anantnag, Jammu And Kashmir, India | |
| Esh Kay Nidhi Limited | ₹1.05 Lakh (FY 2021) | -24.0% | Jaipur, Rajasthan, India | |||
| Solakothi Steel Supply Co. Private Limited | ₹1.05 Lakh (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Canoz Immiworld Private Limited | ₹1.05 Lakh (FY 2023) | Noida, Uttar Pradesh, India | ||||
| Aashirvaad Mutual Benefit Nidhi Limited | ₹1.05 Lakh (FY 2017) | Moradabad, Uttar Pradesh, India | ||||
| Krchoksey Ventures Private Limited | ₹1.05 Lakh (FY 2024) | Mumbai, Maharashtra, India |
To see the full peer comparison of Albari Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Albari 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 Albari Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Albari Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Albari Forex Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Nazneen Akhtar ceased to be Director on 08 Dec 2023.
Frequently asked questions
Albari Forex is an active private limited company based in Anantnag, Jammu And Kashmir, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 August 2022 (4+ years old) and is registered under CIN U67190JK2022PTC013665.
Albari Forex has 2 current directors:
- Musaib Ishaq - Director
- Wasim Afroze - Director
The latest financial statements of Albari Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Albari Forex is U67190JK2022PTC013665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Albari Forex was incorporated on 01 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jammu.
The peers of Albari Forex by revenue are Shriramg Urban Nidhi Limited, Navachandra Chits Private Limited, Joint Enterprises Private Limited, Citrine Investments Private Limited, Saisadhana Urban Multipurpose Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Nazneen Akhtar ceased to be Director on 08 Dec 2023. Wasim Afroze was appointed as Director on 08 Dec 2023. Musaib Ishaq was appointed as Director on 01 Aug 2022.
The registered office of Albari Forex is at Shop No. 7 Al – Quddus Shopping Complex K.P Road General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101.
Albari Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Albari Forex is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Albari Forex can be reached at its registered office: Shop No. 7 Al – Quddus Shopping Complex K.P Road General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101.