Al Irfan Forex Private Limited

Al Irfan Forex Private Limited - financial services in Hyderabad, Andhra Pradesh, India. FY 2026 financials and compliance.
CIN U67190AP2009PTC065150 Incorporated 22 September 2009 ROC Vijayawada HQ Hyderabad, Andhra Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2017
Balance sheet date

About Al Irfan Forex Private Limited

Data last updated: 07 March 2026

Al Irfan Forex Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 September 2009, the company has been in operation for over 17 years.

Registered with ROC Vijayawada under CIN U67190AP2009PTC065150.

Capital: 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.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 22 – 6 – 345/1 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002.

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

Company Details of Al Irfan Forex Private Limited
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
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    22 – 6 – 345/1 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002
  • Industry
    Financial Services, Financial Activities
Company report
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Financials, compliance, directors, charges, ownership and filings for Al Irfan Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Al Irfan Forex Private Limited

Al Irfan Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Riyaz Begum Director 22 Sep 2009 16 Years 10 Months Current
Arif Syed Director 22 Sep 2009 16 Years 10 Months Current

Financials of Al Irfan Forex Private Limited FY 2017 filings available

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Ten-year financial statements for Al Irfan Forex Private Limited

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Charges & Borrowings Al Irfan Forex Private Limited

Al Irfan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Al Irfan Forex Private Limited

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Employee and EPFO history for Al Irfan Forex Private Limited

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GST Compliance of Al Irfan Forex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Al Irfan Forex Private Limited

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Credit ratings, litigation, and regulatory alerts for Al Irfan Forex Private Limited

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MSME Payment Delays by Al Irfan Forex Private Limited

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MSME payment history for Al Irfan Forex Private Limited

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Subsidiaries & Group Companies of Al Irfan Forex Private Limited

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Corporate group structure for Al Irfan Forex Private Limited

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MCA Filings & Documents of Al Irfan Forex Private Limited

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MCA filings and documents for Al Irfan Forex Private Limited

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Recent Activity on Al Irfan Forex Private Limited

Activity
29 Sep 2017
Al Irfan Forex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Al Irfan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Vijayawada.
Directors
22 Sep 2009
Riyaz Begum was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 10 months.
Directors
22 Sep 2009
Arif Syed was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 10 months.
Activity
22 Sep 2009
Al Irfan Forex Private Limited was registered on 22 Sep 2009 with Roc Vijayawada & aged 16 years 10 months as per MCA records.

Frequently Asked Questions about Al Irfan Forex Private Limited

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

The current directors of Al Irfan Forex Private Limited are:

The primary industry of Al Irfan Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Al Irfan Forex Private Limited can be reached at the registered office: 22 – 6 – 3451 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002.

The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.

The company has its registered office at 22 – 6 – 3451 Mir Alam Mandi, Hyderabad, Andhra Pradesh, India – 500002.

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