Abe Foreign Exchange Private Limited
About Abe Foreign Exchange Private Limited
Data last updated: 07 February 2026
Abe Foreign Exchange Private Limited is a private limited company based in Nanded, Maharashtra, India. It specialises in funeral services, a part of the broader services sector. Incorporated on 18 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U93030MH2013PTC244594.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mujahed Hameed Khan Khan and Mir Liyaqat Ali Mir Rahmat Ali Syed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prabhat Nagar, Nanded, Maharashtra, India – 431602.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.03 Cr, a decline of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPrabhat Nagar, Nanded, Maharashtra, India – 431602
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IndustryService, Funeral Services, Other 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 Abe Foreign Exchange Private Limited
Abe Foreign Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Abe Foreign Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Abe Foreign Exchange Private Limited
Abe Foreign Exchange 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 |
|---|---|---|---|---|
| Mujahed Hameed Khan Khan | Director | 01 Aug 2019 | 7 Years 0 Months | Current |
| Mir Liyaqat Ali Mir Rahmat Ali Syed | Director | 18 Jun 2013 | 13 Years 1 Months | Current |
Financials of Abe Foreign Exchange Private Limited FY 2025 filings available
Abe Foreign Exchange Private Limited reported revenue of ₹6.03 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Abe Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Abe Foreign Exchange Private Limited
Shareholding and ownership data for Abe Foreign Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Abe Foreign Exchange Private Limited
Abe Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abe Foreign Exchange Private Limited
View historical data on people associated with Abe Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abe Foreign Exchange 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 Abe Foreign Exchange Private Limited
GST registrations and filing compliance for Abe Foreign Exchange 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 Abe Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Abe Foreign Exchange Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abe Foreign Exchange Private Limited
MSME payment history for Abe Foreign Exchange 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 Abe Foreign Exchange Private Limited
Corporate group structure for Abe Foreign Exchange Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Abe Foreign Exchange Private Limited
MCA filings and documents for Abe Foreign Exchange 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 Abe Foreign Exchange Private Limited
Frequently Asked Questions about Abe Foreign Exchange Private Limited
Abe Foreign Exchange Private Limited is an active private limited company in the service sector based in Nanded, Maharashtra, India. It was incorporated on 18 June 2013 (13+ years old) and is registered under CIN U93030MH2013PTC244594.
Abe Foreign Exchange Private Limited reported revenue of ₹6.03 Cr for FY 2025 (down 43.00% YoY).
The current directors of Abe Foreign Exchange Private Limited are:
- Mujahed Hameed Khan Khan - Director
- Mir Liyaqat Ali Mir Rahmat Ali Syed - Director
The primary industry of Abe Foreign Exchange Private Limited is service. The company specifically operates in funeral services. The company is currently active in this sector.
Abe Foreign Exchange Private Limited can be reached at the registered office: Prabhat Nagar, Nanded, Maharashtra, India – 431602.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.