About Alliance Foreign Exchange Private Limited
Data last updated: 06 January 2026
Alliance Foreign Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 October 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC222885.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ground Floor Faiz – E – Akhtar 27 Memonwada Road, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2023, the company reported a revenue of ₹4,370.
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.
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Registered AddressGround Floor Faiz – E – Akhtar 27 Memonwada Road, Mumbai, Maharashtra, India – 400003
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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
Business Activity of Alliance Foreign Exchange Private Limited
Alliance Foreign Exchange Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Alliance Foreign Exchange Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Alliance Foreign Exchange Private Limited
Alliance Foreign Exchange Private Limited is audited by P.P.JAYARAMAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.P.JAYARAMAN & CO. | Locked | Locked | Locked |
Complete auditor history for Alliance Foreign Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alliance Foreign Exchange Private Limited
Alliance Foreign Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asad Naeemuddin Moulvi
Also directs:
Al Hajj Unity Travels Llp, Minhaj Publications India Forum, Afro Alliance Private Limited and 2 more
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Director | 11 Oct 2011 | 14 Years 9 Months | Current |
| Ayaz Hassanally Nasser | Director | 11 Oct 2011 | 14 Years 9 Months | Current |
Financials of Alliance Foreign Exchange Private Limited FY 2024 filings available
Alliance Foreign Exchange Private Limited reported revenue of ₹4,370 for FY 2023.
Ten-year financial statements for Alliance Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Alliance Foreign Exchange Private Limited
Shareholding and ownership data for Alliance Foreign Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Alliance Foreign Exchange Private Limited
Alliance Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Foreign Exchange Private Limited
View historical data on people associated with Alliance Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alliance Foreign Exchange Private Limited
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GST Compliance of Alliance Foreign Exchange Private Limited
GST registrations and filing compliance for Alliance Foreign Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alliance Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Alliance Foreign Exchange Private Limited
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MSME Payment Delays by Alliance Foreign Exchange Private Limited
MSME payment history for Alliance Foreign Exchange Private Limited
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Subsidiaries & Group Companies of Alliance Foreign Exchange Private Limited
Corporate group structure for Alliance Foreign Exchange Private Limited
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MCA Filings & Documents of Alliance Foreign Exchange Private Limited
MCA filings and documents for Alliance Foreign Exchange Private Limited
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- Annual returns and statements
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Recent Activity on Alliance Foreign Exchange Private Limited
Frequently Asked Questions about Alliance Foreign Exchange Private Limited
Alliance Foreign Exchange Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222885.
Alliance Foreign Exchange Private Limited reported revenue of ₹4,370 for FY 2023.
The current directors of Alliance Foreign Exchange Private Limited are:
- Asad Naeemuddin Moulvi - Director
- Ayaz Hassanally Nasser - Director
The primary industry of Alliance Foreign Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Alliance Foreign Exchange Private Limited can be reached at the registered office: Ground Floor Faiz – E – Akhtar 27 Memonwada Road, Mumbai, Maharashtra, India – 400003, or through the website alliancetrip.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.