It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 | Chennai, Tamil Nadu, India | ActiveAlzulfi Forex Private Limited, a active private limited company, was established on 24 May 2017 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial services sector, it holds CIN: U65993TN2017PTC116731. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Sheik Mohamed Mohideen (Director), Rameez Meeran (Director). Past directors included Kithur Bhari Mohideen, Abdul Anees, Sickkanderbatcha Mohideen Gani Sulthan Alavudin. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 6, Gandhi Irwin Road, Ground Floor, Egmore, Chennai, Tamil Nadu, 600008.
U65993TN2017PTC116731
116731
24 May 2017
₹5.50 M
₹5.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheik Mohamed Mohideen | Director | 01 Mar 2022 | Current |
| Rameez Meeran | Director | 01 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2022 | Past |
| Pramod Abcsdd | Director | 05 Mar 2022 | Past |
| Pramod Abcsdd | Director | 25 Sep 2021 | Past |
| Pramod Abcsdd | Director | 06 Sep 2019 | Past |
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Alzulfi Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 861.51% increase. The company also saw a substantial fall in profitability, with a 619.89% decrease in profit. The company's net worth dipped by a decrease of 2.96%.
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There are no open charges registered against the company as per our records.
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Alzulfi Forex 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.
The activity Alzulfi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity Sheik Mohamed Mohideen was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
The activity Rameez Meeran was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Alzulfi Forex Private Limited was registered on 24 May 2017 with Roc Chennai & aged 8 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Alzulfi Forex Private Limited is U65993TN2017PTC116731.
Alzulfi Forex Private Limited is headquartered at No. 6, Gandhi Irwin Road, Ground Floor, Egmore, Chennai, Tamil Nadu, 600008.
Alzulfi Forex Private Limited was incorporated on 24 May 2017.
The current directors of Alzulfi Forex Private Limited are
The primary industry of Alzulfi Forex Private Limited is Financial Services.
Alzulfi Forex Private Limited is unlisted.
The authorized capital of Alzulfi Forex Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.
The compliance status of Alzulfi Forex Private Limited is Compliant.
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