A.F. Money Exchange Private Limited
About A.F. Money Exchange Private Limited
Data last updated: 24 February 2026
A.F. Money Exchange Private Limited is a private limited company based in Naveen Market, Kanpur, Uttar Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 04 July 2006, the company has been in operation for over 20 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2006PTC032098.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohammad Ashraf and Anjum Parveen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lg – Ii Somdutt Plaza Naveen Market Kanpur, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.44 Cr, a growth of 130% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLg – Ii Somdutt Plaza Naveen Market Kanpur, Uttar Pradesh, India
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Business Activity of A.F. Money Exchange Private Limited
A.F. Money Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for A.F. Money Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of A.F. Money Exchange Private Limited
A.F. Money Exchange Private Limited is audited by GUPTA ANIL SHIVANG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ANIL SHIVANG & CO | Locked | Locked | Locked |
Complete auditor history for A.F. Money Exchange Private Limited
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Board of Directors of A.F. Money Exchange Private Limited
A.F. Money Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ashraf | Director | 04 Jul 2006 | 20 Years 2 Months | Current |
| Anjum Parveen | Director | 04 Jul 2006 | 20 Years 2 Months | Current |
Financials of A.F. Money Exchange Private Limited FY 2025 filings available
A.F. Money Exchange Private Limited reported revenue of ₹15.44 Cr (up 130.00% YoY) for FY 2024.
Ten-year financial statements for A.F. Money Exchange Private Limited
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Ownership and Shareholding of A.F. Money Exchange Private Limited
Shareholding and ownership data for A.F. Money Exchange Private Limited
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Charges & Borrowings A.F. Money Exchange Private Limited
A.F. Money Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.F. Money Exchange Private Limited
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Employee and EPFO history for A.F. Money Exchange Private Limited
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GST Compliance of A.F. Money Exchange Private Limited
GST registrations and filing compliance for A.F. Money Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A.F. Money Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for A.F. Money Exchange Private Limited
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MSME Payment Delays by A.F. Money Exchange Private Limited
MSME payment history for A.F. Money Exchange Private Limited
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Subsidiaries & Group Companies of A.F. Money Exchange Private Limited
Corporate group structure for A.F. Money Exchange Private Limited
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MCA Filings & Documents of A.F. Money Exchange Private Limited
MCA filings and documents for A.F. Money Exchange Private Limited
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Recent Activity on A.F. Money Exchange Private Limited
Frequently Asked Questions about A.F. Money Exchange Private Limited
A.F. Money Exchange Private Limited is an active private limited company in the financial services sector based in Naveen Market, Kanpur, Uttar Pradesh, India. It was incorporated on 04 July 2006 (20+ years old) and is registered under CIN U67190UP2006PTC032098.
A.F. Money Exchange Private Limited reported revenue of ₹15.44 Cr for FY 2024 (up 130.00% YoY).
The current directors of A.F. Money Exchange Private Limited are:
- Mohammad Ashraf - Director
- Anjum Parveen - Director
The primary industry of A.F. Money Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
A.F. Money Exchange Private Limited can be reached at the registered office: Lg – Ii Somdutt Plaza Naveen Market Kanpur, Uttar Pradesh, India.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.