Alzulfi Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 Chennai, Tamil Nadu, India Active
Last Updated:
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About Alzulfi Forex Private Limited

Alzulfi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993TN2017PTC116731

  • Registration Number

    116731

  • Incorporation Date

    24 May 2017

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 9 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 861.51%
  • Profit Growth **** -619.89%
  • Ebitda **** 59.10%
  • Net Worth -2.96%
  • Total Assets -2.80%
Company report

Alzulfi Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Alzulfi Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alzulfi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheik Mohamed Mohideen Director 01 Mar 2022 Current
Rameez Meeran Director 01 Mar 2022 Current
Past Directors
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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Financial Performance of Alzulfi Forex.

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%.

Alzulfi Forex revenue growth over time
Alzulfi Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 861.51%
*******
*******
*******
*******
Revenue from Operations
*******
 861.51%
*******
*******
*******
*******
Total Assets
*******
 -2.80%
*******
*******
*******
*******
Profit or Loss
*******
 -619.89%
*******
*******
*******
*******
Net Worth
*******
 -2.96%
*******
*******
*******
*******
EBITDA
*******
 59.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alzulfi Forex?

Unlock access to Alzulfi Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Alzulfi Forex?

Unlock and access historical data on people associated with Alzulfi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alzulfi Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alzulfi Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Alzulfi Forex
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Alzulfi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Sheik Mohamed Mohideen was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rameez Meeran was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 4 years 3 months . was documented.

  • Company Incorporation

    The activity Alzulfi Forex Private Limited was registered on 24 May 2017 with Roc Chennai & aged 9 years 7 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Alzulfi Forex Private Limited?

The CIN of Alzulfi Forex Private Limited is U65993TN2017PTC116731.

Where is Alzulfi Forex Private Limited headquartered?

Alzulfi Forex Private Limited is headquartered at No. 6, Gandhi Irwin Road, Ground Floor, Egmore, Chennai, Tamil Nadu, 600008.

When was Alzulfi Forex Private Limited incorporated?

Alzulfi Forex Private Limited was incorporated on 24 May 2017.

Who are the current directors of Alzulfi Forex Private Limited?

The current directors of Alzulfi Forex Private Limited are

What is the primary industry of Alzulfi Forex Private Limited?

The primary industry of Alzulfi Forex Private Limited is Financial Services.

Is Alzulfi Forex Private Limited a listed company?

Alzulfi Forex Private Limited is unlisted.

What is the capital structure of Alzulfi Forex Private Limited?

The authorized capital of Alzulfi Forex Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.

What is the compliance status of Alzulfi Forex Private Limited?

The compliance status of Alzulfi Forex Private Limited is Compliant.

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