It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2018.
2018 | Chennai, Tamil Nadu, India | Struck OffAbu Forex Private Limited, a struck off private limited company, was established on 06 April 2018 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U74999TN2018PTC121945. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Mohameedhussain Shahulhameed (Director), Mohamed Kambashi Yaseen Ahamed Basheer (Director). Its latest AGM occurred on 08 October 2021, with the balance sheet filed on 31 March 2021. It is based at 125/72, 2Nd Floor Triplicane High Road, Triplicane, Chennai, Tamil Nadu, 600005.
U74999TN2018PTC121945
121945
06 April 2018
₹2.50 M
₹2.50 M
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Abu 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohameedhussain Shahulhameed | Director | 06 Apr 2018 | Current |
| Mohamed Kambashi Yaseen Ahamed Basheer | Director | 06 Apr 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Abu Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 79.61% decrease. The company also saw a substantial fall in profitability, with a 77.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Abu 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Abu Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Abu 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 Abu Forex's trajectory.
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.
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.
Abu Forex Private Limited last Annual general meeting of members was held on 08 Oct 2021 as per latest MCA records. was recorded as a recent event.
Abu Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was recorded as a recent event.
Progress on Mohameedhussain Shahulhameed was appointed as a Director was appointed as a Director on 06 Apr 2018 & has been associated with this company since 7 years 8 months . was documented.
Progress on Mohamed Kambashi Yaseen Ahamed Basheer was appointed as a Director was appointed as a Director on 06 Apr 2018 & has been associated with this company since 7 years 8 months . was documented.
The activity Abu Forex Private Limited was registered on 06 Apr 2018 with Roc Chennai & aged 7 years 8 months as per MCA records. was completed.
The CIN of Abu Forex Private Limited is U74999TN2018PTC121945.
Abu Forex Private Limited is headquartered at 125/72, 2Nd Floor Triplicane High Road, Triplicane, Chennai, Tamil Nadu, 600005.
Abu Forex Private Limited was incorporated on 06 April 2018.
The current directors of Abu Forex Private Limited are
The primary industry of Abu Forex Private Limited is Financial Services.
Abu Forex Private Limited is unlisted.
The authorized capital of Abu Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX