Al Khalid Forex Private Limited Company Logo

Al Khalid Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 | Mumbai, Maharashtra, India | Active
Last Updated:

About Al Khalid Forex Private Limited

Al Khalid Forex Private Limited, a active private limited company, was established on 20 January 2012 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74900MH2012PTC226304. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.28 M.

It upholds a compliant status. Its leadership includes Khalid Yusuf Kherada (Director), Yusuf Ahmed Kherada (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A5 1St Floor Picadilly Flats 57 Clare Road Byculla, Mumbai, Maharashtra, 400008.

Company Details

  • CIN/LLPIN

    U74900MH2012PTC226304

  • Registration Number

    226304

  • Incorporation Date

    20 January 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.28 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.28 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3840.61%
  • Profit Growth 28.19%
  • Ebitda 654.83%
  • Net Worth -0.41%
  • Total Assets 0.02%
Company report

Al Khalid Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Al Khalid 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.

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Who are the key members and board of directors at Al Khalid Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Khalid Yusuf KheradaDirector20 Jan 2012Current
Yusuf Ahmed KheradaDirector20 Jan 2012Current

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Financial Performance of Al Khalid Forex.

Al Khalid Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 3840.61% increase. The company also saw a substantial improvement in profitability, with a 28.19% increase in profit. The company's net worth dipped by a decrease of 0.41%.

Al Khalid Forex revenue growth over time
Al Khalid Forex profit and loss trends over time
  • 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
3840.61%
Revenue from Operations
5914.37%
Total Assets
0.02%
Profit or Loss
28.19%
Net Worth
-0.41%
EBITDA
654.83%

What is the Ownership and Shareholding Structure of Al Khalid Forex?

In 2019, Al Khalid Forex had a promoter holding of 54.07% and a public holding of 45.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Al Khalid Forex?

Unlock and access historical data on people associated with Al Khalid Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Al Khalid Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al Khalid 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 Al Khalid Forex's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

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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.

Latest Updates, News, and FAQs on Al Khalid Forex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Al Khalid Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Al Khalid Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Khalid Yusuf Kherada was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    The activity Yusuf Ahmed Kherada was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Company Incorporation

    The activity Al Khalid Forex Private Limited was registered on 20 Jan 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Al Khalid Forex Private Limited?

    The CIN of Al Khalid Forex Private Limited is U74900MH2012PTC226304.

  • Where is Al Khalid Forex Private Limited headquartered?

    Al Khalid Forex Private Limited is headquartered at A5 1St Floor Picadilly Flats 57 Clare Road Byculla, Mumbai, Maharashtra, 400008.

  • When was Al Khalid Forex Private Limited incorporated?

    Al Khalid Forex Private Limited was incorporated on 20 January 2012.

  • Who are the current directors of Al Khalid Forex Private Limited?

    The current directors of Al Khalid Forex Private Limited are

  • What is the primary industry of Al Khalid Forex Private Limited?

    The primary industry of Al Khalid Forex Private Limited is Financial Services.

  • Is Al Khalid Forex Private Limited a listed company?

    Al Khalid Forex Private Limited is unlisted.

  • What is the capital structure of Al Khalid Forex Private Limited?

    The authorized capital of Al Khalid Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.28 M.

  • What is the compliance status of Al Khalid Forex Private Limited?

    The compliance status of Al Khalid Forex Private Limited is Compliant.

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