Fahim Forex Private Limited
About Fahim Forex Private Limited
Data last updated:
Fahim Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 22 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2018PTC316052.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Ramzan Razak Khan (Managing Director) and Shankar Gopal Krishnan Pillai.
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 Mumbai, Maharashtra.
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- Registered AddressR No 21 2nd Floor Plot No 380/382 Amrutshwar Bldg Jss Road Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Fahim Forex Private Limited FY 2024 filings available
Financial Statement Summary of Fahim Forex Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Fahim Forex Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fahim Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fahim Forex Private Limited
Fahim Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramzan Razak Khan Also directs: Finex Forex & Equity Services Private Limited, Sahmuk Tours & Forex Private Limited, Yh Forex Private Limited and 2 more | Managing Director | 21 Aug 2021 | 5 Years 1 Months | Current |
| Shankar Gopal Krishnan Pillai Also directs: Yh Forex Private Limited, Gak Exchange India Services Private Limited, Dhirti Enterprises Private Limited and 1 more | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
Ownership and Shareholding of Fahim Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fahim Forex Private Limited
Fahim Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fahim Forex Private Limited
Employment history and EPFO contributions of people linked to Fahim Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fahim Forex Private Limited
Fahim Forex Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Sameer Razak Khan ceased to be Director on 01 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Fahim Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fahim Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fahim Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fahim Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fahim Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fahim Forex Private Limited
Fahim Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U65100MH2018PTC316052.
Fahim Forex has 2 current directors:
- Ramzan Razak Khan - Managing Director
- Shankar Gopal Krishnan Pillai - Director
The CIN (Corporate Identification Number) of Fahim Forex is U65100MH2018PTC316052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fahim Forex was incorporated on 22 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Razak Khan ceased to be Director on 01 Mar 2023. Shankar Gopal Krishnan Pillai was appointed as Director on 01 Mar 2023. Maaz Hanif Malpara ceased to be Director on 25 Jan 2022. Fahim Forex has 7 board changes on record in total.
The registered office of Fahim Forex is at R No 21 2nd Floor Plot No 380382 Amrutshwar Bldg Jss Road Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002.
Fahim Forex has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh.
Fahim Forex operates in the financial services industry, in the forex services segment.
No. Fahim Forex is not listed on any stock exchange. It is an unlisted company.
Fahim Forex can be reached at its registered office: R No 21 2nd Floor Plot No 380382 Amrutshwar Bldg Jss Road Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002.