Aariz Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Aariz Forex Private Limited

Aariz Forex Private Limited, a struck off private limited company, was established on 18 November 2016 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U74999TN2016PTC113402. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Shahul Hameed Mohammed Thameem Ansari (Director), Mohamed Nabela Thameem Ansari (Director). Its latest AGM occurred on 08 October 2021, with the balance sheet filed on 31 March 2021. It is based at Old No.69, New No.4 Office Venkatachala Mudali Street, Chepa, Uk, Chennai, Tamil Nadu, 600005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999TN2016PTC113402

  • Registration Number

    113402

  • Incorporation Date

    18 November 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -80.84%
  • Profit Growth **** -77.66%
  • Ebitda **** -311.98%
  • Net Worth 0.05%
  • Total Assets -5.66%
Company report

Aariz Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aariz 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.

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Who are the key members and board of directors at Aariz Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shahul Hameed Mohammed Thameem Ansari Director 18 Nov 2016 Current
Mohamed Nabela Thameem Ansari Director 18 Nov 2016 Current

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Financial Performance of Aariz Forex.

Aariz Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 80.84% decrease. The company also saw a substantial fall in profitability, with a 77.66% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Aariz Forex revenue growth over time
Aariz 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
********
 -80.84%
*******
*******
*******
*******
Revenue from Operations
*******
 -86.99%
*******
*******
*******
*******
Total Assets
*******
 -5.66%
*******
*******
*******
*******
Profit or Loss
*******
 -77.66%
*******
*******
*******
*******
Net Worth
*******
 0.05%
*******
*******
*******
*******
EBITDA
*******
 -311.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aariz Forex?

In 2019, Aariz 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

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How Many Employees Work at Aariz Forex?

Unlock and access historical data on people associated with Aariz 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 Aariz 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 Aariz Forex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Aariz Forex Private Limited last Annual general meeting of members was held on 08 Oct 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aariz Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Shahul Hameed Mohammed Thameem Ansari was appointed as a Director was appointed as a Director on 18 Nov 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Director Appointment

    The activity Mohamed Nabela Thameem Ansari was appointed as a Director was appointed as a Director on 18 Nov 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Company Incorporation

    Aariz Forex Private Limited was registered on 18 Nov 2016 with Roc Chennai & aged 9 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aariz Forex Private Limited?

The CIN of Aariz Forex Private Limited is U74999TN2016PTC113402.

Where is Aariz Forex Private Limited headquartered?

Aariz Forex Private Limited is headquartered at Old No.69, New No.4 Office Venkatachala Mudali Street, Chepa, Uk, Chennai, Tamil Nadu, 600005.

When was Aariz Forex Private Limited incorporated?

Aariz Forex Private Limited was incorporated on 18 November 2016.

Who are the current directors of Aariz Forex Private Limited?

The current directors of Aariz Forex Private Limited are

What is the primary industry of Aariz Forex Private Limited?

The primary industry of Aariz Forex Private Limited is Financial Services.

Is Aariz Forex Private Limited a listed company?

Aariz Forex Private Limited is unlisted.

What is the capital structure of Aariz Forex Private Limited?

The authorized capital of Aariz Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Aariz Forex Private Limited?

The compliance status of Aariz Forex Private Limited is Compliant.

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