About Alvi Forex Private Limited
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Alvi Forex 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 28 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2005PTC157603. Its GSTIN is 27AAFCA4685D1ZO (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Imran Kader Alvi (Managing Director) and Imtiyaz Ahmed Kader Alvi.
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 Alvi Arcade Pwd Block No 8 R.Bhatt Road Noor Baug Junction Sandhurst Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.45 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹43.05 Lakh (net margin 0.4%) and EBITDA of ₹43.23 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 147% over three years and 21% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alvigroups.com.
Company details
Contact details
Alvi Forex Private Limited's registered office is in Mumbai, Maharashtra. Its website is alvigroups.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAlvi Arcade Pwd Block No 8 R.Bhatt Road Noor Baug Junction Sandhurst Road, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Forex Services
To see the full contact details of Alvi Forex 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
Business activity
The main business activities of Alvi Forex are administrative and support service activities and financial and insurance activities. In detail, this covers travel agency, tour operator, reservation service and related activities and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 79 | Travel agency, tour operator, reservation service and related activities | |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Alvi Forex Private Limited, buy the company report.
Financials of Alvi Forex Private Limited
FY 2024 filings availableAlvi Forex Private Limited reported revenue of ₹107.45 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 4% growth in the latest year. EBITDA fell 30% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.23 Lakh | ||||
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| Net Profit (PAT) | ₹43.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Alvi Forex Private Limited, buy the company report.
Board of directors of Alvi Forex Private Limited
Alvi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Kader Alvi Also directs: Alvi Foundation, All India Haj Umrah Tour Organisers Assoociation | Managing Director | 28 Nov 2005 | 20 Years 11 Months | Current |
| Imtiyaz Ahmed Kader Alvi Also directs: Alvi Foundation | Director | 28 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Alvi Forex Private Limited is audited by ALIRAZA SAFAKHAT SUTERWALA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALIRAZA SAFAKHAT SUTERWALA | FY 2023 | 111090 |
Shareholding
The shareholding of Alvi Forex 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alvi Forex Private Limited, buy the company report.
Legal cases
Alvi Forex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Recovery Appn PGA1) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
To see the full case history of Alvi Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alvi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alvi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA4685D1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Alvi Forex Private Limited, buy the company report.
Recent activity
Alvi Forex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Imran Kader Alvi was appointed as Managing Director on 28 Nov 2005.
Frequently asked questions
Alvi Forex 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 28 November 2005 (21+ years old) and is registered under CIN U74999MH2005PTC157603.
Alvi Forex has 2 current directors:
- Imran Kader Alvi - Managing Director
- Imtiyaz Ahmed Kader Alvi - Director
The latest financial statements of Alvi Forex 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.
The GSTIN of Alvi Forex is 27AAFCA4685D1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Alvi Forex is U74999MH2005PTC157603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alvi Forex has 2 court cases on record: 2 filed against it.
Alvi Forex was incorporated on 28 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Imran Kader Alvi was appointed as Managing Director on 28 Nov 2005. Imtiyaz Ahmed Kader Alvi was appointed as Director on 28 Nov 2005.
Alvi Forex can be reached through the website alvigroups.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Alvi Forex is at Alvi Arcade Pwd Block No 8 R.Bhatt Road Noor Baug Junction Sandhurst Road, Mumbai, Maharashtra, India – 400009.
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