Aafiya Forex Private Limited
About Aafiya Forex Private Limited
Data last updated:
Aafiya Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67110TN2017PTC114315. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohamed Sultan Mohamed Aniesh and Kadhermohideen Abdulrazak.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.88 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net profit of ₹3,901 (net margin 0.2%) and EBITDA of ₹3,901 (EBITDA margin 0.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressM.R.V Complex New No.5/Old No.8 Jehangir St 2nd Line Beach Road George, Town, Chennai, Tamil Nadu, India – 600001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Business Activity of Aafiya Forex Private Limited
The main business activity of Aafiya Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aafiya Forex Private Limited FY 2019 filings available
Aafiya Forex Private Limited reported revenue of ₹19.88 Lakh (down 95% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Aafiya Forex Private Limited
Revenue fell 95% in the latest year. EBITDA rose 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Aafiya Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | ₹3,901 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,901 | •••• | •••• |
| 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 Aafiya Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| 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 Aafiya Forex are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Aafiya Forex Private Limited
Aafiya Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J S M Investments Ltd | ₹19.89 Lakh (FY 2019) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Magna Micro Nidhi Limited | ₹19.88 Lakh (FY 2023) | •••• | •••• | 110.0% | •••• | Kottarakkara, Kerala, India |
| Bharathodayam Kuries Pvt Ltd | ₹19.88 Lakh (FY 2025) | •••• | •••• | 45.0% | •••• | Thrissur, Kerala, India |
| SP Sharmi Chit Fund Private Limited | ₹19.88 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kannyakumari, Tamil Nadu, India |
| Komirisetty Sri Sai Venkateswara Chit Fund Private Limited | ₹19.88 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Khammam, Telangana, India |
| Aafiya Forex Private Limited this company | ₹19.88 Lakh (FY 2019) | •••• | •••• | -95.0% | •••• | Chennai, Tamil Nadu, India |
| GMJ Financial Services Private Limited | ₹19.87 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| R.K.Patil Nidhi Limited | ₹19.87 Lakh (FY 2021) | •••• | •••• | 6.0% | •••• | Pimpri Gawali, Maharashtra, India |
| Ransas Technologies Private Limited | ₹19.86 Lakh (FY 2024) | •••• | •••• | 1266.0% | •••• | Hyderabad, Telangana, India |
| Assurance Kuries Private Limited | ₹19.86 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Thrissur, Kerala, India |
| Ourmaithri Chits (Alagappanagar) Private Limited | ₹19.86 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Thrissur, Kerala, India |
Peers are the five companies nearest above and the five nearest below Aafiya Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Aafiya Forex Private Limited
Aafiya Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Sultan Mohamed Aniesh | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
| Kadhermohideen Abdulrazak | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Aafiya Forex Private Limited
Aafiya Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aafiya Forex Private Limited
Employment history and EPFO contributions of people linked to Aafiya 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 Aafiya Forex Private Limited
Aafiya Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kadhermohideen Abdulrazak was appointed as Director on 01 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aafiya 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 Aafiya 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 Aafiya 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 Aafiya Forex Private Limited
Aafiya Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Aafiya 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 Aafiya Forex Private Limited
Aafiya Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 February 2017 (9+ years old) and is registered under CIN U67110TN2017PTC114315.
Aafiya Forex reported revenue of ₹19.88 Lakh for FY 2019 (down 95% YoY).
Aafiya Forex has 2 current directors:
- Mohamed Sultan Mohamed Aniesh - Director
- Kadhermohideen Abdulrazak - Director
Aafiya Forex reported a net profit of ₹3,901 (net margin 0.2%) and EBITDA of ₹3,901 (EBITDA margin 0.2%) for FY 2019, as per its filed financial statements.
No. Aafiya Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aafiya Forex is U67110TN2017PTC114315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aafiya Forex was incorporated on 01 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Aafiya Forex by revenue are J S M Investments Ltd, Magna Micro Nidhi Limited, Bharathodayam Kuries Pvt Ltd, SP Sharmi Chit Fund Private Limited, Komirisetty Sri Sai Venkateswara Chit Fund Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Kadhermohideen Abdulrazak was appointed as Director on 01 Feb 2017. Mohamed Sultan Mohamed Aniesh was appointed as Director on 01 Feb 2017.
The registered office of Aafiya Forex is at M.R.V Complex New No.5Old No.8 Jehangir St 2nd Line Beach Road George, Town, Chennai, Tamil Nadu, India – 600001.
Aafiya Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.