Alfyms BS Foreign Exchange Private Limited
About Alfyms BS Foreign Exchange Private Limited
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Alfyms BS Foreign Exchange Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 April 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2017PTC048853.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Abdullatheef Palliparamba (Managing Director) and Aboobackersiddique.
The registered office was at Room No 5/3410/M58 (1) 1st Floor Markaz Complex Ig Road, Kozhikode, Kerala, India – 673004.
Company details
Contact details
Alfyms BS Foreign Exchange Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressRoom No 5/3410/M58 (1) 1st Floor Markaz Complex Ig Road, Kozhikode, Kerala, India – 673004
- 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
Financials of Alfyms BS Foreign Exchange Private Limited
Year-wise financial statements and ratios of Alfyms BS Foreign Exchange Private Limited are in the company report Buy the company report.
Board of directors of Alfyms BS Foreign Exchange Private Limited
Alfyms BS Foreign Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullatheef Palliparamba Also directs: Al As Foreign Exchange Private Limited | Managing Director | 12 Apr 2017 | 9 Years 6 Months | As last reported |
| Aboobackersiddique Also directs: Al As Foreign Exchange Private Limited | Director | 12 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Alfyms BS Foreign Exchange 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 Alfyms BS Foreign Exchange 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 Alfyms BS Foreign Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfyms BS Foreign Exchange Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abdullatheef Palliparamba was appointed as Managing Director on 12 Apr 2017.
Frequently asked questions
Alfyms BS Foreign Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alfyms BS Foreign Exchange was a private limited company based in Kozhikode, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 April 2017 and is registered under CIN U67100KL2017PTC048853. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfyms BS Foreign Exchange had 2 directors:
- Abdullatheef Palliparamba - Managing Director
- Aboobackersiddique - Director
The CIN (Corporate Identification Number) of Alfyms BS Foreign Exchange is U67100KL2017PTC048853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alfyms BS Foreign Exchange is at Room No 53410M58 1 1st Floor Markaz Complex Ig Road, Kozhikode, Kerala, India – 673004.
Alfyms BS Foreign Exchange was incorporated on 12 April 2017. It is registered with the Registrar of Companies, Ernakulam.
Alfyms BS Foreign Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abdullatheef Palliparamba was appointed as Managing Director on 12 Apr 2017. Aboobackersiddique was appointed as Director on 12 Apr 2017.
The compliance status of Alfyms BS Foreign Exchange is active non-compliant as of 15 September 2026.
Alfyms BS Foreign Exchange can be reached at its registered office: Room No 53410M58 1 1st Floor Markaz Complex Ig Road, Kozhikode, Kerala, India – 673004.
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