Ansari Forex Private Limited
About Ansari Forex Private Limited
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Ansari Forex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 30 September 2018.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2018PTC125023. Its GSTIN is 33AARCA3711G1ZW (Tamil Nadu).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Mohamed Tasthahid Hameed Sulthan and Shahulhammed Jerinabeevi.
Its last annual general meeting (AGM) was held on 08 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 'Mumtajcomplex No.83/171 1 Stfloorshopno.6 Angappanayaganstreet, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.22 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹2,130 (net margin -1%) and EBITDA of ₹37,035 (EBITDA margin 16.7%).
Company details
Contact details
Ansari Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address'Mumtajcomplex No.83/171 1 Stfloorshopno.6 Angappanayaganstreet, Chennai, Tamil Nadu, India – 600001
- IndustryFinancial Services, Forex Services
To see the full contact details of Ansari 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 Ansari Forex is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Ansari Forex Private Limited, buy the company report.
Financials of Ansari Forex Private Limited
FY 2021 filings availableAnsari Forex Private Limited reported revenue of ₹2.22 Lakh (down 84% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 84% in the latest year. EBITDA rose 77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.22 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹37,035 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2,130 | ||
| 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 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16.7% | ||
| Net Profit Margin | -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 Ansari Forex Private Limited, buy the company report.
Board of directors of Ansari Forex Private Limited
Ansari Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Tasthahid Hameed Sulthan | Director | 30 Sep 2018 | 8 Years 1 Months | As last reported |
| Shahulhammed Jerinabeevi | Director | 30 Sep 2018 | 8 Years 1 Months | As last reported |
Shareholding
The shareholding of Ansari Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ansari Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ansari 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 Ansari Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ansari Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AARCA3711G1ZW | Tamil Nadu | Active | 28 Nov 2018 |
To see the full GST registrations and return filing status of Ansari Forex Private Limited, buy the company report.
Recent activity
Ansari Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohamed Tasthahid Hameed Sulthan was appointed as Director on 30 Sep 2018.
Frequently asked questions
Ansari Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ansari Forex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in forex services, within the financial services industry. It was incorporated on 30 September 2018 and is registered under CIN U65999TN2018PTC125023. The company has been struck off by the Registrar of Companies and is no longer operational.
Ansari Forex had 2 directors:
- Mohamed Tasthahid Hameed Sulthan - Director
- Shahulhammed Jerinabeevi - Director
The CIN (Corporate Identification Number) of Ansari Forex is U65999TN2018PTC125023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ansari Forex is at Mumtajcomplex No.83171 1 Stfloorshopno.6 Angappanayaganstreet, Chennai, Tamil Nadu, India – 600001.
Ansari Forex was incorporated on 30 September 2018. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Ansari Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 October 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Ansari Forex is 33AARCA3711G1ZW, registered in Tamil Nadu.
Ansari Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Mohamed Tasthahid Hameed Sulthan was appointed as Director on 30 Sep 2018. Shahulhammed Jerinabeevi was appointed as Director on 30 Sep 2018.
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