Ali Forex Private Limited
About Ali Forex Private Limited
Data last updated: 18 February 2026
Ali Forex Private Limited is a private limited company based in Hyd 01, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 12 September 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U65990TG2005PTC047424.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Shaik Mohammed and Nikhath Shanaz.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hno 11/3/394/1. Near A.U College New Mallepally Hyd 01, Telangana, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.72 Cr, a decline of 15.58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHno 11/3/394/1. Near A.U College New Mallepally Hyd 01, Telangana, India
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ali Forex Private Limited
Ali Forex Private Limited has one previous CIN (Corporate Identification Number): U65990AP2005PTC047424. The current CIN is U65990TG2005PTC047424, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2005PTC047424 | Current |
| U65990AP2005PTC047424 | Previous |
Business Activity of Ali Forex Private Limited
Ali Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ali Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ali Forex Private Limited
Ali Forex Private Limited is audited by HAWALDAR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HAWALDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ali Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ali Forex Private Limited
Ali Forex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Mohammed | Director | 12 Sep 2005 | 20 Years 11 Months | Current |
| Nikhath Shanaz | Director | 12 Sep 2005 | 20 Years 11 Months | Current |
| Anwer Hussain | Director | 12 Sep 2005 | 20 Years 11 Months | Current |
Financials of Ali Forex Private Limited FY 2024 filings available
Ali Forex Private Limited reported revenue of ₹2.72 Cr (down 15.58% YoY) for FY 2016.
Ten-year financial statements for Ali Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ali Forex Private Limited
Shareholding and ownership data for Ali Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ali Forex Private Limited
Ali Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ali Forex Private Limited
View historical data on people associated with Ali Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ali Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ali Forex Private Limited
GST registrations and filing compliance for Ali Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ali Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ali 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 Ali Forex Private Limited
MSME payment history for Ali 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ali Forex Private Limited
Corporate group structure for Ali Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ali Forex Private Limited
MCA filings and documents for Ali 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
Verified entity values are shown only after access is granted.
Recent Activity on Ali Forex Private Limited
Frequently Asked Questions about Ali Forex Private Limited
Ali Forex Private Limited is an active private limited company in the financial services sector based in Hyd 01, Telangana, India. It was incorporated on 12 September 2005 (21+ years old) and is registered under CIN U65990TG2005PTC047424.
Ali Forex Private Limited reported revenue of ₹2.72 Cr for FY 2016 (down 15.58% YoY).
The current directors of Ali Forex Private Limited are:
- Shaik Mohammed - Director
- Nikhath Shanaz - Director
- Anwer Hussain - Director
The primary industry of Ali Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ali Forex Private Limited can be reached at the registered office: Hno 1133941. Near A.U College New Mallepally Hyd 01, Telangana, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26 Lakh.