Alfe Sani Forex Private Limited
About Alfe Sani Forex Private Limited
Data last updated: 18 February 2026
Alfe Sani Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 November 2020, the company has been in operation for over 6 years.
Registered with ROC Kolkata under CIN U67190WB2020PTC241320.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address62/D Topsia Road, Kolkata, West Bengal, India – 700039
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alfe Sani Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited is audited by G BASU & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alfe Sani Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Nasimuddin Khan | Director | 17 Nov 2020 | 5 Years 9 Months | Current |
| Saif Ali Khan | Director | 17 Nov 2020 | 5 Years 9 Months | Current |
Financials of Alfe Sani Forex Private Limited FY 2025 filings available
Alfe Sani Forex Private Limited reported revenue of ₹31.26 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Alfe Sani Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Alfe Sani Forex Private Limited
Shareholding and ownership data for Alfe Sani Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Alfe Sani Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Alfe Sani Forex Private Limited
GST registrations and filing compliance for Alfe Sani Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alfe Sani Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Alfe Sani Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alfe Sani Forex Private Limited
MSME payment history for Alfe Sani Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Alfe Sani Forex Private Limited
Corporate group structure for Alfe Sani Forex Private Limited
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- Parent company
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MCA Filings & Documents of Alfe Sani Forex Private Limited
MCA filings and documents for Alfe Sani Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alfe Sani Forex Private Limited
Frequently Asked Questions about Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2020 (6+ years old) and is registered under CIN U67190WB2020PTC241320.
Alfe Sani Forex Private Limited reported revenue of ₹31.26 Cr for FY 2025 (down 29.00% YoY).
The current directors of Alfe Sani Forex Private Limited are:
- Md Nasimuddin Khan - Director
- Saif Ali Khan - Director
The primary industry of Alfe Sani Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Alfe Sani Forex Private Limited can be reached at the registered office: 62D Topsia Road, Kolkata, West Bengal, India – 700039.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.