Alzulfi Forex Private Limited
About Alzulfi Forex Private Limited
Data last updated:
Alzulfi Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2017PTC116731. Its GSTIN is 33AAPCA6150K1ZI (Tamil Nadu).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Sheik Mohamed Mohideen and Rameez Meeran.
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 No. 6 Gandhi Irwin Road Ground Floor Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.23 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Lakh (net margin 0.1%) and EBITDA of ₹6.61 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 351% over three years and 161% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alzulfi Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 6 Gandhi Irwin Road Ground Floor Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Forex Services
To see the full contact details of Alzulfi 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 activity of Alzulfi Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Alzulfi Forex Private Limited, buy the company report.
Financials of Alzulfi Forex Private Limited
FY 2024 filings availableAlzulfi Forex Private Limited reported revenue of ₹17.23 Cr (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 161% over five years, including 10% growth in the latest year. EBITDA rose 5% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.61 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.02 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Alzulfi Forex Private Limited, buy the company report.
Board of directors of Alzulfi Forex Private Limited
Alzulfi Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheik Mohamed Mohideen | Director | 01 Mar 2022 | 4 Years 8 Months | Current |
| Rameez Meeran | Director | 01 Mar 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Alzulfi Forex 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 Alzulfi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alzulfi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAPCA6150K1ZI | Tamil Nadu | Active | 16 Sep 2017 |
To see the full GST registrations and return filing status of Alzulfi Forex Private Limited, buy the company report.
Recent activity
Alzulfi Forex Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Abdul Anees ceased to be Director on 05 Mar 2022.
Frequently asked questions
Alzulfi Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under CIN U65993TN2017PTC116731.
Alzulfi Forex has 2 current directors:
- Sheik Mohamed Mohideen - Director
- Rameez Meeran - Director
The latest financial statements of Alzulfi 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 FY 2018 are in the company report.
The GSTIN of Alzulfi Forex is 33AAPCA6150K1ZI, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Alzulfi Forex is U65993TN2017PTC116731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alzulfi Forex was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Anees ceased to be Director on 05 Mar 2022. Kithur Bhari Mohideen ceased to be Director on 05 Mar 2022. Rameez Meeran was appointed as Director on 01 Mar 2022. Alzulfi Forex has 6 board changes on record in total.
The registered office of Alzulfi Forex is at No. 6 Gandhi Irwin Road Ground Floor Egmore, Chennai, Tamil Nadu, India – 600008.
Alzulfi Forex operates in the financial services industry, in the forex services segment.
The compliance status of Alzulfi Forex is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
