A N Forex Private Limited
About A N Forex Private Limited
Data last updated: 24 February 2026
A N Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74999MH2003PTC139473.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Noormohamed Kasam Fruitwala and Aamil Noormohamad Fruitwala.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 38 Dubash Building Gr Floorwalchand Hirachand Marg Near G P O, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹496.37 Cr, a decline of 34.48% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address38 Dubash Building Gr Floorwalchand Hirachand Marg Near G P O, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of A N Forex Private Limited
A N Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for A N Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A N Forex Private Limited
A N Forex Private Limited is audited by DALAL & DALAL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALAL & DALAL | Locked | Locked | Locked |
Complete auditor history for A N Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A N Forex Private Limited
A N Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noormohamed Kasam Fruitwala | Managing Director | 05 Mar 2003 | 23 Years 5 Months | Current |
| Aamil Noormohamad Fruitwala | Director | 17 Jun 2005 | 21 Years 2 Months | Current |
Financials of A N Forex Private Limited FY 2021 filings available
A N Forex Private Limited reported revenue of ₹496.37 Cr (down 34.48% YoY) for FY 2016.
Ten-year financial statements for A N Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A N Forex Private Limited
Shareholding and ownership data for A N Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings A N Forex Private Limited
A N Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A N Forex Private Limited
View historical data on people associated with A N Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A N Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A N Forex Private Limited
GST registrations and filing compliance for A N Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for A N Forex Private Limited
Credit ratings, litigation, and regulatory alerts for A N Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A N Forex Private Limited
MSME payment history for A N Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A N Forex Private Limited
Corporate group structure for A N Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A N Forex Private Limited
MCA filings and documents for A N Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on A N Forex Private Limited
Frequently Asked Questions about A N Forex Private Limited
A N Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2003 (23+ years old) and is registered under CIN U74999MH2003PTC139473.
A N Forex Private Limited reported revenue of ₹496.37 Cr for FY 2016 (down 34.48% YoY).
The current directors of A N Forex Private Limited are:
- Noormohamed Kasam Fruitwala - Managing Director
- Aamil Noormohamad Fruitwala - Director
The primary industry of A N Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
A N Forex Private Limited can be reached at the registered office: 38 Dubash Building Gr Floorwalchand Hirachand Marg Near G P O, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.