Safa Forex Private Limited
About Safa Forex Private Limited
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Safa Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2010PTC068255. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Mohammed Nayeem Ahmed (Managing Director) and Mohammed Ahmed Nazeer.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 11 – 3 – 838 Ans Plaza New Mallepally, Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.67 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹17,572 (net margin 4.8%) and EBITDA of ₹25,077 (EBITDA margin 6.8%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 55% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Safa Forex has one previous CIN (Corporate Identification Number): U67110AP2010PTC068255. The current CIN is U67110TG2010PTC068255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2010PTC068255 | Current |
| U67110AP2010PTC068255 | Previous |
Contact details
Safa Forex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – 3 – 838 Ans Plaza New Mallepally, Hyderabad, Telangana, India – 500001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Safa 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 Safa 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 Safa Forex Private Limited, buy the company report.
Financials of Safa Forex Private Limited
FY 2020 filings availableSafa Forex Private Limited reported revenue of ₹3.67 Lakh (down 44% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 44% fall in the latest year. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹25,077 | ||||
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| Net Profit (PAT) | ₹17,572 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.8% | ||||
| Net Profit Margin | 4.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Safa Forex Private Limited, buy the company report.
Board of directors of Safa Forex Private Limited
Safa 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 |
|---|---|---|---|---|
| Mohammed Ahmed Nazeer | Director | 08 Nov 2014 | 11 Years 11 Months | Current |
| Mohammed Nayeem Ahmed | Managing Director | 04 May 2010 | 16 Years 5 Months | Current |
| Mohd Khaleel Ahmed | Director | 04 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Safa 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 |
|---|---|---|---|---|---|---|
| Anurodh Vanijya Pvt Ltd | ₹3.69 Lakh (FY 2024) | -79.0% | Howrah, West Bengal, India | |||
| Dayal Securities Private Limited | ₹3.68 Lakh (FY 2024) | 95.0% | Bihar, India | |||
| Padmavathy Benefit Fund Nidhi Limited | ₹3.68 Lakh (FY 2025) | -54.0% | Kancheepuram, Tamil Nadu, India | |||
| M L D & Sons Pvt Ltd | ₹3.67 Lakh (FY 2025) | -35.0% | Kolkata, West Bengal, India | |||
| Maurya Trading Co. Ltd | ₹3.67 Lakh (FY 2025) | -79.0% | Kolkata, West Bengal, India | |||
| Safa Forex Private Limitedthis company | ₹3.67 Lakh (FY 2020) | ₹17,572 | 4.8% | -44.0% | Hyderabad, Telangana, India | |
| Bhagavati Moneychanger Private Limited | ₹3.67 Lakh (FY 2025) | 345.0% | Navsari, Gujarat, India | |||
| Maa Lakshmi Nidhi Limited | ₹3.67 Lakh (FY 2022) | Jaipur, Rajasthan, India | ||||
| Blue Diamond Constructions Ltd | ₹3.67 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Reddy Capitals Private Limited | ₹3.66 Lakh (FY 2023) | -79.0% | Hyderabad, Telangana, India | |||
| Spoorthy Chits (OPC) Private Limited | ₹3.66 Lakh (FY 2023) | -49.0% | Hassan, Karnataka, India |
To see the full peer comparison of Safa Forex Private Limited, buy the company report.
Auditor
Safa Forex Private Limited is audited by HAWALDAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAWALDAR AND ASSOCIATES | FY 2017 | 01105S |
Shareholding
The shareholding of Safa Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Safa Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Safa 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 Safa Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safa Forex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Safa Forex Private Limited, buy the company report.
Recent activity
Safa Forex Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Mohammed Ahmed Nazeer was appointed as Director on 08 Nov 2014.
Frequently asked questions
Safa Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U67110TG2010PTC068255.
Safa Forex has 3 current directors:
- Mohammed Nayeem Ahmed - Managing Director
- Mohammed Ahmed Nazeer - Director
- Mohd Khaleel Ahmed - Director
The latest financial statements of Safa Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Safa Forex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Safa Forex is U67110TG2010PTC068255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safa Forex was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Safa Forex by revenue are Anurodh Vanijya Pvt Ltd, Dayal Securities Private Limited, Padmavathy Benefit Fund Nidhi Limited, M L D & Sons Pvt Ltd, Maurya Trading Co. Ltd and 5 more, all in the same principal business activity (other financial activities).
Mohammed Ahmed Nazeer was appointed as Director on 08 Nov 2014. Mohammed Nayeem Ahmed ceased to be Director on 14 Jun 2010. Mohammed Nayeem Ahmed was appointed as Managing Director on 04 May 2010. Safa Forex has 4 board changes on record in total.
The registered office of Safa Forex is at 11 – 3 – 838 Ans Plaza New Mallepally, Hyderabad, Telangana, India – 500001.
Safa Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Safa Forex is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.