Al-Amin Forex Services Private Limited
About Al-Amin Forex Services Private Limited
Data last updated:
Al-Amin Forex Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231349. Its GSTIN is 27AALCA3839M1Z5 (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Shamsher Sayeed Khan and Jennifer Khan Sayed Abdul Khan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 35 A Ground Floor Akber House Naoroji Ferdunji Road Colaba, Mumbai, Maharashtra, India – 400039.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.93 Lakh. For the same year it recorded a net profit of ₹43,575 (net margin 2.7%) and EBITDA of ₹43,575 (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Al-Amin Forex Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35 A Ground Floor Akber House Naoroji Ferdunji Road Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Financial Activities
To see the full contact details of Al-Amin Forex Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Al-Amin Forex Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Al-Amin Forex Services Private Limited, buy the company report.
Financials of Al-Amin Forex Services Private Limited
FY 2023 filings availableAl-Amin Forex Services Private Limited reported revenue of ₹15.93 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years. EBITDA rose 463% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹43,575 | ||||
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| Net Profit (PAT) | ₹43,575 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Al-Amin Forex Services Private Limited, buy the company report.
Board of directors of Al-Amin Forex Services Private Limited
Al-Amin Forex Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsher Sayeed Khan | Director | 22 May 2012 | 14 Years 5 Months | Current |
| Jennifer Khan Sayed Abdul Khan | Director | 04 Apr 2015 | 11 Years 6 Months | Current |
Peer comparison
Al-Amin Forex Services Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Forex Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swap Forex Services India Private Limited | ₹36.59 Lakh (FY 2025) | -26.0% | Kochi, Kerala, India | |||
| Solnet Forex Services Private Limited | ₹36.28 Lakh (FY 2025) | 9.0% | Sadar, Tripura, India | |||
| Coinex Forex Services Private Limited | ₹28.83 Lakh (FY 2025) | -25.0% | Chennai, Tamil Nadu, India | |||
| NR Forex Services Private Limited | ₹28.07 Lakh (FY 2025) | -5.0% | Vadodara, Gujarat, India | |||
| Al-Amin Forex Services Private Limitedthis company | ₹15.93 Lakh (FY 2023) | ₹43,575 | 2.7% | Mumbai, Maharashtra, India | ||
| Lunia Forex Services Private Limited | ₹15.84 Lakh (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| Naaz Forex Services Private Limited | ₹12.12 Lakh (FY 2025) | -85.0% | Vadodara, Gujarat, India | |||
| Karkesh Forex Services Private Limited | ₹10.08 Lakh (FY 2023) | -30.0% | Thiruvarur, Tamil Nadu, India | |||
| Capital Forex Services Private Limited | ₹9.34 Lakh (FY 2025) | -88.0% | Gandhinagar, Gujarat, India |
To see the full peer comparison of Al-Amin Forex Services Private Limited, buy the company report.
Auditor
Al-Amin Forex Services Private Limited is audited by KAHK & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAHK & Associates | FY 2017 | 142278W |
Shareholding
The shareholding of Al-Amin Forex Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Al-Amin Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Al-Amin Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al-Amin Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al-Amin Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCA3839M1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Al-Amin Forex Services Private Limited, buy the company report.
Recent activity
Al-Amin Forex Services Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Jennifer Khan Sayed Abdul Khan ceased to be Director Appointed In Casual Vacancy on 06 Sep 2016.
Frequently asked questions
Al-Amin Forex Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 May 2012 (14+ years old) and is registered under CIN U74120MH2012PTC231349.
Al-Amin Forex Services has 2 current directors:
- Shamsher Sayeed Khan - Director
- Jennifer Khan Sayed Abdul Khan - Director
The latest financial statements of Al-Amin Forex Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Al-Amin Forex Services is 27AALCA3839M1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Al-Amin Forex Services is U74120MH2012PTC231349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Amin Forex Services was incorporated on 22 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Al-Amin Forex Services by revenue are Swap Forex Services India Private Limited, Solnet Forex Services Private Limited, Coinex Forex Services Private Limited, NR Forex Services Private Limited, Lunia Forex Services Private Limited and 3 more, all in the BFSI industry (Forex Services), with the same principal business activity (other financial activities).
Jennifer Khan Sayed Abdul Khan ceased to be Director Appointed In Casual Vacancy on 06 Sep 2016. Abdul Sayeed Abdul Rahim Khan ceased to be Director on 04 Apr 2015. Jennifer Khan Sayed Abdul Khan was appointed as Director on 04 Apr 2015. Al-Amin Forex Services has 4 board changes on record in total.
The registered office of Al-Amin Forex Services is at 35 A Ground Floor Akber House Naoroji Ferdunji Road Colaba, Mumbai, Maharashtra, India – 400039.
Al-Amin Forex Services operates in the financial services industry, in the financial activities segment.
The compliance status of Al-Amin Forex Services is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.