Alfe Sani Forex Private Limited
About Alfe Sani Forex Private Limited
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Alfe Sani Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2020PTC241320. Its GSTIN is 19AAUCA4701D1ZP (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Md Nasimuddin Khan and Saif Ali Khan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 62/D Topsia Road, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.26 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.31 Lakh (net margin 0%) and EBITDA of ₹1.86 Lakh (EBITDA margin 0.1%).
Company details
Contact details
Alfe Sani Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address62/D Topsia Road, Kolkata, West Bengal, India – 700039
- IndustryFinancial Services, Forex Services
To see the full contact details of Alfe Sani Forex 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 Alfe Sani Forex 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 Alfe Sani Forex Private Limited, buy the company report.
Financials of Alfe Sani Forex Private Limited
FY 2025 filings availableAlfe Sani Forex Private Limited reported revenue of ₹31.26 Cr (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year. EBITDA fell 34% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.86 Lakh | ||||
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| Net Profit (PAT) | ₹1.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Alfe Sani Forex Private Limited, buy the company report.
Board of directors of Alfe Sani Forex Private Limited
Alfe Sani Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Nasimuddin Khan | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
| Saif Ali Khan | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
Peer comparison
Alfe Sani Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange 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 |
|---|---|---|---|---|---|---|
| Arihant Forex Private Limited | ₹32.19 Cr (FY 2025) | -62.0% | Punjab, India | |||
| Xenia Forex Private Limited | ₹31.88 Cr (FY 2023) | 1393.0% | Chennai, Tamil Nadu, India | |||
| Ojha Forex and Travels Private Limited | ₹31.76 Cr (FY 2024) | -7.0% | Kolkata, West Bengal, India | |||
| Ankit Forex Private Limited | ₹31.28 Cr (FY 2025) | -10.0% | Jaipur, Rajasthan, India | |||
| Alfe Sani Forex Private Limitedthis company | ₹31.26 Cr (FY 2025) | ₹1.31 Lakh | 0% | -29.0% | Kolkata, West Bengal, India | |
| Bengal Forex Private Limited | ₹30.82 Cr (FY 2025) | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Alfe Sani Forex Private Limited, buy the company report.
Auditor
Alfe Sani Forex Private Limited is audited by G BASU & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G BASU & ASSOCIATES | FY 2022 | 325807E |
Shareholding
The shareholding of Alfe Sani Forex Private Limited is on record for FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Alfe Sani Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alfe Sani Forex 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 Alfe Sani Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Alfe Sani Forex Private Limited has 1 active EPFO establishment as of Apr 03, 2024.
GST
Alfe Sani Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUCA4701D1ZP | West Bengal | Active | 26 Apr 2022 |
To see the full GST registrations and return filing status of Alfe Sani Forex Private Limited, buy the company report.
Recent activity
Alfe Sani Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Md Nasimuddin Khan was appointed as Director on 17 Nov 2020.
Frequently asked questions
Alfe Sani Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 17 November 2020 (6+ years old) and is registered under CIN U67190WB2020PTC241320.
Alfe Sani Forex has 2 current directors:
- Md Nasimuddin Khan - Director
- Saif Ali Khan - Director
The latest financial statements of Alfe Sani Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Alfe Sani Forex is 19AAUCA4701D1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Alfe Sani Forex is U67190WB2020PTC241320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfe Sani Forex was incorporated on 17 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Alfe Sani Forex by revenue are Arihant Forex Private Limited, Xenia Forex Private Limited, Ojha Forex and Travels Private Limited, Ankit Forex Private Limited, Bengal Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Md Nasimuddin Khan was appointed as Director on 17 Nov 2020. Saif Ali Khan was appointed as Director on 17 Nov 2020.
The registered office of Alfe Sani Forex is at 62D Topsia Road, Kolkata, West Bengal, India – 700039.
Alfe Sani Forex operates in the financial services industry, in the forex services segment.
Alfe Sani Forex can be reached at its registered office: 62D Topsia Road, Kolkata, West Bengal, India – 700039.
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