Al Irfan Forex Private Limited

Al Irfan Forex Private Limited - financial services in Hyderabad, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U67190AP2009PTC065150 Incorporated 22 September 2009 ROC Vijayawada HQ Hyderabad, Andhra Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹3.71 Cr
▲ 12% YoY
Net profit · FY 2017
₹14,674
Net margin 0%
EBITDA · FY 2017
₹22,278
EBITDA margin 0.1%
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Al Irfan Forex Private Limited

Data last updated:

Al Irfan Forex Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 September 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67190AP2009PTC065150. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Riyaz Begum and Arif Syed.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 22 – 6 – 345/1 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.71 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹14,674 (net margin 0%) and EBITDA of ₹22,278 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67190AP2009PTC065150
Registration Number 065150
Incorporation Date 22 September 2009
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Al Irfan Forex Private Limited's registered office is in Hyderabad, Andhra Pradesh.

  • Registered Address
    22 – 6 – 345/1 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Al Irfan Forex Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Al Irfan Forex is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Al Irfan Forex Private Limited, buy the company report.

Financials of Al Irfan Forex Private Limited

FY 2017 filings available

Al Irfan Forex Private Limited reported revenue of ₹3.71 Cr (up 12% YoY) for FY 2017.

Revenue · FY 2017
₹3.71 Cr ▲ 12%
Net profit · FY 2017
₹14,674 margin 0%
EBITDA · FY 2017
₹22,278 margin 0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 8%

Revenue rose 12% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹22,278
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14,674
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.1%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Al Irfan Forex Private Limited, buy the company report.

Board of directors of Al Irfan Forex Private Limited

Al Irfan Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Riyaz BegumDirector22 Sep 200917 Years 1 MonthsCurrent
Arif SyedDirector22 Sep 200917 Years 1 MonthsCurrent

Peer comparison

Al Irfan Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
B. R. Dwellings Private Limited₹3.73 Cr (FY 2025)78.0%Kolkata, West Bengal, India
Ojswi Trades Investment and Finance Limited₹3.72 Cr (FY 2019)149.0%New Delhi, Delhi, India
Bhoruka International Private Limited₹3.72 Cr (FY 2018)62.0%New Delhi, Delhi, India
H P Forex Private Limited₹3.72 Cr (FY 2025)926.0%Punjab, India
DP Trade King Private Limited₹3.72 Cr (FY 2025)9.0%Anand, Gujarat, India
Al Irfan Forex Private Limitedthis company₹3.71 Cr (FY 2017)₹14,6740%12.0%Hyderabad, Andhra Pradesh, India
Banaj Trading Private Limited₹3.71 Cr (FY 2025)2497.0%Mumbai, Maharashtra, India
Ramdarbar Commercial Private Limited₹3.71 Cr (FY 2025)35.0%Kolkata, West Bengal, India
Dreamlight Commercial Private Limited₹3.71 Cr (FY 2024)28.0%Kolkata, West Bengal, India
Bamd Business Advisors Private Limited₹3.71 Cr (FY 2024)-4.0%Delhi, India
Susu Forex and Services Private Limited₹3.71 Cr (FY 2018)-19.0%Thiruvananthapuram, Kerala, India

To see the full peer comparison of Al Irfan Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Al Irfan Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Al Irfan Forex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Al Irfan Forex Private Limited, buy the company report.

Recent activity

Al Irfan Forex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Arif Syed was appointed as Director on 22 Sep 2009.

AGM
Al Irfan Forex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Al Irfan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Vijayawada.
Appointed
Arif Syed was appointed as Director.
Appointed
Riyaz Begum was appointed as Director.
Incorporation
22 Sep 2009
Al Irfan Forex Private Limited was registered on 22 Sep 2009 with Roc Vijayawada & aged 17 years 1 month as per MCA records.

Frequently asked questions

Al Irfan Forex is an active private limited company based in Hyderabad, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 September 2009 (17+ years old) and is registered under CIN U67190AP2009PTC065150.

Al Irfan Forex has 2 current directors:

The latest financial statements of Al Irfan Forex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Al Irfan Forex has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Al Irfan Forex is U67190AP2009PTC065150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Al Irfan Forex was incorporated on 22 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Vijayawada.

The peers of Al Irfan Forex by revenue are B. R. Dwellings Private Limited, Ojswi Trades Investment and Finance Limited, Bhoruka International Private Limited, H P Forex Private Limited, DP Trade King Private Limited and 5 more, all in the same principal business activity (other financial activities).

Arif Syed was appointed as Director on 22 Sep 2009. Riyaz Begum was appointed as Director on 22 Sep 2009.

The registered office of Al Irfan Forex is at 22 – 6 – 3451 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002.

Al Irfan Forex operates in the financial services industry, in the financial activities segment.

The compliance status of Al Irfan Forex is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.