Al Sheikh Forex Tours And Travels Private Limited - Company Profile

It is a financial services private limited company based in Margao, Goa, India, established in 2019.

2019 Margao, Goa, India Active

Last Updated: February 25, 2026

About Al Sheikh Forex Tours And Travels Private Limited

Al Sheikh Forex Tours And Travels Private Limited, a active private limited company, was established on 27 June 2019 in Margao, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GA2019PTC014003. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Mohamad Jaman Shaikh (Director), Saif Abdul Hamed Soudagar (Director). Past directors included Ibrahim Mutalib Shaikh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No.1489/Shop No. Gf-6 Vasvaddo, Benaulim, Margao, Goa, 403717.

Company Details

CIN/LLPIN
U67190GA2019PTC014003
Registration Number
014003
Incorporation Date
27 June 2019
Authorized Capital
₹2.70 M
Paid-Up Capital
₹2.70 M
ROC Code
Roc Goa
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.70 M as on 25-02-2026
Paid Up Capital ₹ 2.70 M as on 25-02-2026
Company Age 6 Year, 8 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into Al Sheikh Forex Tours And Travels 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 Sheikh Forex Tours And Travels Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mohamad Jaman Shaikh	Director	28 Feb 2020	Current
Saif Abdul Hamed Soudagar	Director	27 Jun 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	03 Mar 2020	Past

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Financial Performance of Al Sheikh Forex Tours And Travels.

Al Sheikh Forex Tours And Travels Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Al Sheikh Forex Tours And Travels?

Unlock access to Al Sheikh Forex Tours And Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Sheikh Forex Tours And Travels?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Al Sheikh Forex Tours And Travels

Recent Activity within the Organization

Annual General Meeting

The activity Al Sheikh Forex Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Progress on Al Sheikh Forex Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
31 Mar 2024
Director Appointment

Progress on Mohamad Jaman Shaikh was appointed as a Director was appointed as a Director on 28 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.
28 Feb 2020
Director Appointment

The activity Saif Abdul Hamed Soudagar was appointed as a Director was appointed as a Director on 27 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.
27 Jun 2019
Company Incorporation

The activity Al Sheikh Forex Tours And Travels Private Limited was registered on 27 Jun 2019 with Roc Goa & aged 6 years 8 months as per MCA records. was completed.
27 Jun 2019

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Frequently Asked Questions

What is the CIN of Al Sheikh Forex Tours And Travels Private Limited?

The CIN of Al Sheikh Forex Tours And Travels Private Limited is U67190GA2019PTC014003.

Where is Al Sheikh Forex Tours And Travels Private Limited headquartered?

Al Sheikh Forex Tours And Travels Private Limited is headquartered at H.No.1489/Shop No. Gf-6 Vasvaddo, Benaulim, Margao, Goa, 403717.

When was Al Sheikh Forex Tours And Travels Private Limited incorporated?

Al Sheikh Forex Tours And Travels Private Limited was incorporated on 27 June 2019.

Who are the current directors of Al Sheikh Forex Tours And Travels Private Limited?

The current directors of Al Sheikh Forex Tours And Travels Private Limited are

What is the primary industry of Al Sheikh Forex Tours And Travels Private Limited?

The primary industry of Al Sheikh Forex Tours And Travels Private Limited is Financial Services.

Is Al Sheikh Forex Tours And Travels Private Limited a listed company?

Al Sheikh Forex Tours And Travels Private Limited is unlisted.

What is the capital structure of Al Sheikh Forex Tours And Travels Private Limited?

The authorized capital of Al Sheikh Forex Tours And Travels Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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