Hadi Forex Private Limited
About Hadi Forex Private Limited
Data last updated:
Hadi Forex Private Limited is a private limited company based in Siwan, Bihar, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 October 2022.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U67100BR2022PTC060221.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Nehal Ahmed Ansari and Faiyaz Ahmad.
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 C/O Nehak Ahmed Ansari Mustafa Hussain Panch Vill Tola – Barharia, Siwan, Bihar, India – 841232.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hadi Forex Private Limited's registered office is in Siwan, Bihar.
- Registered AddressC/O Nehak Ahmed Ansari Mustafa Hussain Panch Vill Tola – Barharia, Siwan, Bihar, India – 841232
- 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 Hadi 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 Hadi Forex Private Limited, buy the company report.
Board of directors of Hadi Forex Private Limited
Hadi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nehal Ahmed Ansari Also directs: Hadi Construction Private Limited | Director | 07 Oct 2022 | 4 Years 0 Months | Current |
| Faiyaz Ahmad | Director | 07 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Hadi 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 Hadi 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 Hadi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hadi Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Faiyaz Ahmad was appointed as Director on 07 Oct 2022.
Frequently asked questions
Hadi Forex is an active private limited company based in Siwan, Bihar, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 October 2022 (4+ years old) and is registered under CIN U67100BR2022PTC060221.
Hadi Forex has 2 current directors:
- Nehal Ahmed Ansari - Director
- Faiyaz Ahmad - Director
The latest financial statements of Hadi 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 FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Hadi Forex is U67100BR2022PTC060221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hadi Forex was incorporated on 07 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Patna.
Faiyaz Ahmad was appointed as Director on 07 Oct 2022. Nehal Ahmed Ansari was appointed as Director on 07 Oct 2022.
The registered office of Hadi Forex is at CO Nehak Ahmed Ansari Mustafa Hussain Panch Vill Tola – Barharia, Siwan, Bihar, India – 841232.
Hadi Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Hadi Forex is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Hadi Forex can be reached at its registered office: CO Nehak Ahmed Ansari Mustafa Hussain Panch Vill Tola – Barharia, Siwan, Bihar, India – 841232.
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