Albari Forex Private Limited - Company Profile

It is a financial services private limited company based in Anantnag, Jammu & Kashmir, India, established in 2022.
2022 Anantnag, Jammu & Kashmir, India Active
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About Albari Forex Private Limited

Albari Forex Private Limited, a active private limited company, was established on 01 August 2022 in Anantnag, Jammu & Kashmir, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190JK2022PTC013665. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Musaib Ishaq (Director), Wasim Afroze (Director). Past directors included Nazneen Akhtar. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 7, Al-Quddus Shopping Complex K.P Road, General Bus Stand, Anantnag, Jammu & Kashmir, 192101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190JK2022PTC013665

  • Registration Number

    013665

  • Incorporation Date

    01 August 2022

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Albari Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Albari 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 Albari Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Musaib Ishaq Director 01 Aug 2022 Current
Wasim Afroze Director 08 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Dec 2023 Past

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Financial Performance of Albari Forex.

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Albari Forex revenue growth over time
Albari Forex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Albari Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Albari Forex?

Albari Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Albari Forex
Recent Activity within the Organization
  • Annual General Meeting

    Albari Forex Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Albari Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was recorded as a recent event.

  • Director Appointment

    The activity Wasim Afroze was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    The activity Musaib Ishaq was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Company Incorporation

    Albari Forex Private Limited was registered on 01 Aug 2022 with Roc Jammu & aged 3 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Albari Forex Private Limited?

The CIN of Albari Forex Private Limited is U67190JK2022PTC013665.

Where is Albari Forex Private Limited headquartered?

Albari Forex Private Limited is headquartered at Shop No. 7, Al-Quddus Shopping Complex K.P Road, General Bus Stand, Anantnag, Jammu & Kashmir, 192101.

When was Albari Forex Private Limited incorporated?

Albari Forex Private Limited was incorporated on 01 August 2022.

Who are the current directors of Albari Forex Private Limited?

The current directors of Albari Forex Private Limited are

What is the primary industry of Albari Forex Private Limited?

The primary industry of Albari Forex Private Limited is Financial Services.

Is Albari Forex Private Limited a listed company?

Albari Forex Private Limited is unlisted.

What is the capital structure of Albari Forex Private Limited?

The authorized capital of Albari Forex Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Albari Forex Private Limited?

The compliance status of Albari Forex Private Limited is Compliant.

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