About Alliance Foreign Exchange Private Limited
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Alliance Foreign Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222885. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Asad Naeemuddin Moulvi and Ayaz Hassanally Nasser.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ground Floor Faiz – E – Akhtar 27 Memonwada Road, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alliancetrip.in.
Company details
Contact details
Alliance Foreign Exchange Private Limited's registered office is in Mumbai, Maharashtra. Its website is alliancetrip.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Faiz – E – Akhtar 27 Memonwada Road, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Forex Services
To see the full contact details of Alliance Foreign Exchange 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
Financials of Alliance Foreign Exchange Private Limited
FY 2024 filings availableAlliance Foreign Exchange Private Limited reported revenue of ₹4,370 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | ₹4,370 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Alliance Foreign Exchange Private Limited, buy the company report.
Board of directors of Alliance Foreign Exchange Private Limited
Alliance Foreign Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asad Naeemuddin Moulvi Also directs: Al Hajj Unity Travels LLP, Minhaj Publications India Forum, Afro Alliance Private Limited and 2 more | Director | 11 Oct 2011 | 15 Years 0 Months | Current |
| Ayaz Hassanally Nasser | Director | 11 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Alliance Foreign Exchange Private Limited is audited by P.P.JAYARAMAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.P.JAYARAMAN & CO. | FY 2023 | 041354 |
Shareholding
The shareholding of Alliance Foreign Exchange Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Alliance Foreign Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alliance Foreign Exchange 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 Alliance Foreign Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alliance Foreign Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alliance Foreign Exchange Private Limited, buy the company report.
Recent activity
Alliance Foreign Exchange Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Asad Naeemuddin Moulvi was appointed as Director on 11 Oct 2011.
Frequently asked questions
Alliance Foreign Exchange is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 11 October 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222885.
Alliance Foreign Exchange has 2 current directors:
- Asad Naeemuddin Moulvi - Director
- Ayaz Hassanally Nasser - Director
The latest financial statements of Alliance Foreign Exchange on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Alliance Foreign Exchange has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alliance Foreign Exchange is U74120MH2011PTC222885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance Foreign Exchange was incorporated on 11 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Asad Naeemuddin Moulvi was appointed as Director on 11 Oct 2011. Ayaz Hassanally Nasser was appointed as Director on 11 Oct 2011.
Alliance Foreign Exchange can be reached through the website alliancetrip.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Alliance Foreign Exchange is at Ground Floor Faiz – E – Akhtar 27 Memonwada Road, Mumbai, Maharashtra, India – 400003.
Alliance Foreign Exchange operates in the financial services industry, in the forex services segment.