Amafhh Forex Private Limited
About Amafhh Forex Private Limited
Data last updated: 25 February 2026
Amafhh Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 April 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U65999GJ2018PTC101934.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kazimali Ramzanali Contractor and Altafbhai Ramjanbhai Contractor.
Office: Shop No. 1 Plot No. 47 Ashma Complex Nr. Royal Park Nr. Hariyali Soc Juhapu, Ahmedabad, Gujarat, India – 380055.
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Registered AddressShop No. 1 Plot No. 47 Ashma Complex Nr. Royal Park Nr. Hariyali Soc Juhapu, Ahmedabad, Gujarat, India – 380055
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Amafhh Forex Private Limited
Amafhh Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kazimali Ramzanali Contractor
Also directs:
Amafhh Trading Private Limited
|
Director | 20 Apr 2018 | 8 Years 4 Months | Current |
| Altafbhai Ramjanbhai Contractor | Director | 20 Apr 2018 | 8 Years 4 Months | Current |
|
Zeeshan Kazimali Contractor
Also directs:
Amafhh Trading Private Limited
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Managing Director | 20 Apr 2018 | 8 Years 4 Months | Current |
Financials of Amafhh Forex Private Limited
Ten-year financial statements for Amafhh Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amafhh Forex Private Limited
Amafhh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amafhh Forex Private Limited
View historical data on people associated with Amafhh Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amafhh Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amafhh Forex Private Limited
GST registrations and filing compliance for Amafhh Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amafhh Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Amafhh Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amafhh Forex Private Limited
MSME payment history for Amafhh Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amafhh Forex Private Limited
Corporate group structure for Amafhh Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amafhh Forex Private Limited
MCA filings and documents for Amafhh Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amafhh Forex Private Limited
Frequently Asked Questions about Amafhh Forex Private Limited
Amafhh Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 April 2018 (8+ years old) and is registered under CIN U65999GJ2018PTC101934.
The current directors of Amafhh Forex Private Limited are:
- Kazimali Ramzanali Contractor - Director
- Altafbhai Ramjanbhai Contractor - Director
- Zeeshan Kazimali Contractor - Managing Director
The primary industry of Amafhh Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Amafhh Forex Private Limited can be reached at the registered office: Shop No. 1 Plot No. 47 Ashma Complex Nr. Royal Park Nr. Hariyali Soc Juhapu, Ahmedabad, Gujarat, India – 380055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 1 Plot No. 47 Ashma Complex Nr. Royal Park Nr. Hariyali Soc Juhapu, Ahmedabad, Gujarat, India – 380055.