Ali Forex Private Limited
About Ali Forex Private Limited
Data last updated:
Ali Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2005PTC047424.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Shaik Mohammed and Nikhath Shanaz.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hno 11/3/394/1. Near A.U College New Mallepally Hyd 01, Hyderabad, Telangana, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.72 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.76 Lakh (net margin 0.6%) and EBITDA of ₹2.8 Lakh (EBITDA margin 1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ali Forex has one previous CIN (Corporate Identification Number): U65990AP2005PTC047424. The current CIN is U65990TG2005PTC047424, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2005PTC047424 | Current |
| U65990AP2005PTC047424 | Previous |
Contact details
Ali Forex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressHno 11/3/394/1. Near A.U College New Mallepally Hyd 01, Hyderabad, Telangana, India
- IndustryFinancial Services, Forex Services
To see the full contact details of Ali 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
Business activity
The main business activity of Ali 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 |
Financials of Ali Forex Private Limited
FY 2024 filings availableAli Forex Private Limited reported revenue of ₹2.72 Cr (down 16% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 16% in the latest year. EBITDA fell 37% 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 | ₹2.72 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.8 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.76 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 | 1% | |
| Net Profit Margin | 0.6% | |
| 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 Ali Forex Private Limited, buy the company report.
Board of directors of Ali Forex Private Limited
Ali Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Mohammed | Director | 12 Sep 2005 | 21 Years 1 Months | Current |
| Nikhath Shanaz | Director | 12 Sep 2005 | 21 Years 1 Months | Current |
| Anwer Hussain | Director | 12 Sep 2005 | 21 Years 1 Months | Current |
Auditor
Ali Forex Private Limited is audited by HAWALDAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAWALDAR & ASSOCIATES | FY 2016 | 001105S |
Shareholding
The shareholding of Ali 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 Ali Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ali 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 Ali 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 Ali Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ali Forex Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Shaik Mohammed ceased to be Managing Director on 30 Aug 2017.
Frequently asked questions
Ali Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 12 September 2005 (21+ years old) and is registered under CIN U65990TG2005PTC047424.
Ali Forex has 3 current directors:
- Shaik Mohammed - Director
- Nikhath Shanaz - Director
- Anwer Hussain - Director
The latest financial statements of Ali Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ali Forex is U65990TG2005PTC047424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ali Forex was incorporated on 12 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Shaik Mohammed ceased to be Managing Director on 30 Aug 2017. Anwer Hussain was appointed as Director on 12 Sep 2005. Nikhath Shanaz was appointed as Director on 12 Sep 2005. Ali Forex has 4 board changes on record in total.
The registered office of Ali Forex is at Hno 1133941. Near A.U College New Mallepally Hyd 01, Hyderabad, Telangana, India.
Ali Forex operates in the financial services industry, in the forex services segment.
The compliance status of Ali Forex is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Ali Forex can be reached at its registered office: Hno 1133941. Near A.U College New Mallepally Hyd 01, Hyderabad, Telangana, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
