It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2013.
2013 | Chennai, Tamil Nadu, India | ActiveAl-Haram Foreign Currency Exchange Private Limited, a active private limited company, was established on 28 October 2013 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U67100TN2013PTC093486. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Mohammed Imtiaz (Director), Sahul Hameed Ayesha Munavara (Director). Past directors included Chengalva Rayan Arun Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hotel Regent Building, No.8/5 Kennet Lane Egmore, Chennai, Tamil Nadu, 600008.
U67100TN2013PTC093486
093486
28 October 2013
₹2.70 M
₹2.70 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Al-Haram Foreign Currency Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Imtiaz | Director | 28 Oct 2013 | Current |
| Sahul Hameed Ayesha Munavara | Director | 28 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Al-Haram Foreign Currency Exchange Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.7% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Al-Haram Foreign Currency Exchange had a promoter holding of 74.07% and a public holding of 25.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Al-Haram Foreign Currency Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Al-Haram Foreign Currency Exchange, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al-Haram Foreign Currency Exchange's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Al-Haram Foreign Currency Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Al-Haram Foreign Currency Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on Mohammed Imtiaz was appointed as a Director was appointed as a Director on 28 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
Progress on Sahul Hameed Ayesha Munavara was appointed as a Director was appointed as a Director on 28 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
Progress on Al-Haram Foreign Currency Exchange Private Limited was registered on 28 Oct 2013 with Roc Chennai & aged 12 years 1 month as per MCA records. was documented.
The CIN of Al-Haram Foreign Currency Exchange Private Limited is U67100TN2013PTC093486.
Al-Haram Foreign Currency Exchange Private Limited is headquartered at Hotel Regent Building, No.8/5 Kennet Lane Egmore, Chennai, Tamil Nadu, 600008.
Al-Haram Foreign Currency Exchange Private Limited was incorporated on 28 October 2013.
The current directors of Al-Haram Foreign Currency Exchange Private Limited are
The primary industry of Al-Haram Foreign Currency Exchange Private Limited is Financial Services.
Al-Haram Foreign Currency Exchange Private Limited is unlisted.
The authorized capital of Al-Haram Foreign Currency Exchange Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Al-Haram Foreign Currency Exchange Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX