Al Ansari Forex And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Al Ansari Forex And Financial Services Private Limited

Al Ansari Forex And Financial Services Private Limited, a active private limited company, was established on 21 December 2004 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999MH2004PTC150129. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹18.95 Cr.

Formerly known as Bfc Forex And Financial Services Private Limited. It upholds a compliant status. Employing 264 professional, Its leadership includes Amitava Saha (Director), Mohammad Yousef Mohammad Bitar (Additional Director), Pratik Dilip Punjabi (Additional Director). Past directors included Zaina Titus Enamakel, Nabeel Nooralnabi, Ebrahim Ezra Ebrahim Nonoo. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C & B Square, Sangam Complex, Unit No. 302, 3Rd Floor, 127 Andheri Kurla Road, Andhe, Ri (East),, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2004PTC150129

  • Registration Number

    150129

  • Incorporation Date

    21 December 2004

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹18.95 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 18.95 Cr
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -16.97%
  • Profit Growth **** -41.58%
  • Ebitda **** -39.48%
  • Net Worth 17.71%
  • Total Assets -13.30%
Company report

Al Ansari Forex And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Al Ansari Forex And Financial Services 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 Al Ansari Forex And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Amitava Saha Director 16 Jul 2013 Current
Mohammad Yousef Mohammad Bitar Additional Director 22 Apr 2025 Current
Pratik Dilip Punjabi Additional Director 12 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 26 Mar 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 18 Oct 2011 Past

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Financial Performance of Al Ansari Forex And Financial Services.

Al Ansari Forex And Financial Services Private Limited, for the financial year ended 2025, experienced significant reduction in revenue, with a 16.97% decrease. The company also saw a substantial fall in profitability, with a 41.58% decrease in profit. The company's net worth Soared by an impressive increase of 17.71%.

Al Ansari Forex And Financial Services revenue growth over time
Al Ansari Forex And Financial Services 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
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 -16.97%
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Revenue from Operations
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 -17.26%
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Total Assets
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 -13.30%
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Profit or Loss
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 -41.58%
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Net Worth
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 17.71%
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*******
*******
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EBITDA
*******
 -39.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Al Ansari Forex And Financial Services?

In 2024, Al Ansari Forex And Financial Services 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 Al Ansari Forex And Financial Services?

Al Ansari Forex And Financial Services has a workforce of 264 employees as of Nov 27, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Al Ansari Forex And Financial Services, 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 Al Ansari Forex And Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Al Ansari Forex And Financial Services
Recent Activity within the Organization
  • Director Appointment

    Pratik Dilip Punjabi was appointed as a Additional Director was appointed as a Additional Director on 12 Jan 2026 & has been associated with this company since 1 month 19 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Al Ansari Forex And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Hasan Bohra was appointed as a Company Secretary was appointed as a Company Secretary on 28 Aug 2025 & has been associated with this company since 6 months 6 days . was recorded as a recent event.

  • Director Appointment

    Progress on Mohammad Yousef Mohammad Bitar was appointed as a Additional Director was appointed as a Additional Director on 22 Apr 2025 & has been associated with this company since 10 months 11 days . was documented.

  • Balance Sheet

    Progress on Al Ansari Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Amitava Saha was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Al Ansari Forex And Financial Services Private Limited?

The CIN of Al Ansari Forex And Financial Services Private Limited is U74999MH2004PTC150129.

Where is Al Ansari Forex And Financial Services Private Limited headquartered?

Al Ansari Forex And Financial Services Private Limited is headquartered at C & B Square, Sangam Complex, Unit No. 302, 3Rd Floor, 127 Andheri Kurla Road, Andhe, Ri (East),, Mumbai, Maharashtra, 400059.

When was Al Ansari Forex And Financial Services Private Limited incorporated?

Al Ansari Forex And Financial Services Private Limited was incorporated on 21 December 2004.

Who are the current directors of Al Ansari Forex And Financial Services Private Limited?

The current directors of Al Ansari Forex And Financial Services Private Limited are

What is the primary industry of Al Ansari Forex And Financial Services Private Limited?

The primary industry of Al Ansari Forex And Financial Services Private Limited is Financial And Insurance Service.

Is Al Ansari Forex And Financial Services Private Limited a listed company?

Al Ansari Forex And Financial Services Private Limited is unlisted.

What is the capital structure of Al Ansari Forex And Financial Services Private Limited?

The authorized capital of Al Ansari Forex And Financial Services Private Limited is ₹25.00 Cr, and the paid-up capital is ₹18.95 Cr.

What is the compliance status of Al Ansari Forex And Financial Services Private Limited?

The compliance status of Al Ansari Forex And Financial Services Private Limited is Compliant.

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