A To Z Forex Private Limited - Company Profile

It is a financial services private limited company based in Dist Junagadh, Gujarat, India, established in 2003.
2003 Dist Junagadh, Gujarat, India Active
Last Updated:
Access Report
About A To Z Forex Private Limited

A To Z Forex Private Limited, a active private limited company, was established on 22 October 2003 in Dist Junagadh, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U65999GJ2003PTC043097. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Abubakar Abdulajij Kasmani (Director), Mahmadaltaf Abdulajij Kasmani (Director), Mahmadrafik Abdulajij (Director). Past directors included Yasmin Abubakar Kasmani, Vasim Mahmadrafik, Sabera Mahmadrafiq Kasmani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Abdul Karim Abdul Sattarcot Are Nr Lilapir Dargh Una, Dist Junagadh, Gujarat, 362560.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999GJ2003PTC043097

  • Registration Number

    043097

  • Incorporation Date

    22 October 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

A To Z Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A To Z Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at A To Z Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abubakar Abdulajij Kasmani Director 22 Oct 2003 Current
Mahmadaltaf Abdulajij Kasmani Director 22 Oct 2003 Current
Mahmadrafik Abdulajij Director 22 Oct 2003 Current
Femida Mahmad Altaf Kasmani Director 30 Sep 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Apr 2018 Past
Pramod Abcsdd Director 28 Sep 2018 Past
Pramod Abcsdd Director 21 Apr 2018 Past
Pramod Abcsdd Director 28 Sep 2018 Past
Pramod Abcsdd Director 21 Apr 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of A To Z Forex.

A To Z Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

A To Z Forex revenue growth over time
A To Z Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of A To Z Forex?

In 2017, A To Z Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at A To Z Forex?

Unlock and access historical data on people associated with A To Z Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A To Z Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A To Z Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on A To Z Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on A To Z Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    A To Z Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Femida Mahmad Altaf Kasmani was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    Progress on Abubakar Abdulajij Kasmani was appointed as a Director was appointed as a Director on 22 Oct 2003 & has been associated with this company since 22 years 4 months . was documented.

  • Director Appointment

    The activity Mahmadaltaf Abdulajij Kasmani was appointed as a Director was appointed as a Director on 22 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Director Appointment

    Progress on Mahmadrafik Abdulajij was appointed as a Director was appointed as a Director on 22 Oct 2003 & has been associated with this company since 22 years 4 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of A To Z Forex Private Limited?

The CIN of A To Z Forex Private Limited is U65999GJ2003PTC043097.

Where is A To Z Forex Private Limited headquartered?

A To Z Forex Private Limited is headquartered at C/O Abdul Karim Abdul Sattarcot Are Nr Lilapir Dargh Una, Dist Junagadh, Gujarat, 362560.

When was A To Z Forex Private Limited incorporated?

A To Z Forex Private Limited was incorporated on 22 October 2003.

Who are the current directors of A To Z Forex Private Limited?

The current directors of A To Z Forex Private Limited are

What is the primary industry of A To Z Forex Private Limited?

The primary industry of A To Z Forex Private Limited is Financial Services.

Is A To Z Forex Private Limited a listed company?

A To Z Forex Private Limited is unlisted.

What is the capital structure of A To Z Forex Private Limited?

The authorized capital of A To Z Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of A To Z Forex Private Limited?

The compliance status of A To Z Forex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available