Arabian Forex Private Limited

Arabian Forex Private Limited - financial services in Perumbavoor, Kerala, India. Directors, charges & compliance details.
CIN U67190KL2022PTC078868 Incorporated 16 November 2022 ROC Ernakulam HQ Perumbavoor, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.72 Cr
Latest filing
Net profit · FY 2024
₹1.16 Lakh
Net margin 0.7%
EBITDA · FY 2024
₹1.48 Lakh
EBITDA margin 0.9%
Authorised capital
₹28 Lakh
Registered with MCA
Paid-up capital
₹28 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Arabian Forex Private Limited

Data last updated:

Arabian Forex Private Limited is a private limited company based in Perumbavoor, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2022PTC078868.

The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Thekkekudi Aboobackar Shamsudheen (Managing Director) and Ummukulsu T S (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No. VII/610 (Old VI/457 – A) Perumbavoor Muncipality Kalady Jn. Mc, Road, Kerala, India – 683542.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.72 Cr. For the same year it recorded a net profit of ₹1.16 Lakh (net margin 0.7%) and EBITDA of ₹1.48 Lakh (EBITDA margin 0.9%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67190KL2022PTC078868
Registration Number 078868
Incorporation Date 16 November 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Arabian Forex Private Limited's registered office is in Perumbavoor, Kerala.

  • Registered Address
    Door No. VII/610 (Old VI/457 – A) Perumbavoor Muncipality Kalady Jn. Mc, Road, Kerala, India – 683542
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Arabian Forex Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Arabian Forex is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Arabian Forex Private Limited, buy the company report.

Financials of Arabian Forex Private Limited

FY 2025 filings available

Arabian Forex Private Limited reported revenue of ₹1.72 Cr for FY 2024.

Revenue · FY 2024
₹1.72 Cr
Net profit · FY 2024
₹1.16 Lakh margin 0.7%
EBITDA · FY 2024
₹1.48 Lakh margin 0.9%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23
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₹1.48 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.16 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

MetricsFY 2023-24FY 2022-23
Profitability
EBITDA Margin0.9%
Net Profit Margin0.7%
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 Arabian Forex Private Limited, buy the company report.

Board of directors of Arabian Forex Private Limited

Arabian Forex has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Thekkekudi Aboobackar ShamsudheenManaging Director16 Nov 20223 Years 11 MonthsCurrent
Ummukulsu T SWhole-Time Director16 Nov 20223 Years 11 MonthsCurrent
Soumal Nedumpurathu BasheerWhole-Time Director16 Nov 20223 Years 11 MonthsCurrent

Peer comparison

Arabian Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Panther Finvest Private Limited₹1.73 Cr (FY 2025)-43.0%New Delhi, Delhi, India
Reddys Chits Private Limited₹1.72 Cr (FY 2022)-11.0%Bengaluru, Karnataka, India
Mantri Foods and Forex Private Limited₹1.72 Cr (FY 2025)37.0%Ajmer, Rajasthan, India
Fixerra Private Limited₹1.72 Cr (FY 2025)194.0%Mumbai, Maharashtra, India
Adita Buildcon Private Limited₹1.72 Cr (FY 2025)111.0%Delhi, India
Arabian Forex Private Limitedthis company₹1.72 Cr (FY 2024)₹1.16 Lakh0.7%Perumbavoor, Kerala, India
Harithapuram Nidhi Limited₹1.72 Cr (FY 2024)23.0%Alappuzha, Kerala, India
Kanniga Parameswari Chits Private Limited₹1.72 Cr (FY 2020)-6.0%Chennai, Tamil Nadu, India
Swati Commercial Pvt Ltd₹1.72 Cr (FY 2019)-53.0%Ujjain, Madhya Pradesh, India
Mookim Developers Private Limited₹1.72 Cr (FY 2025)191.0%Kolkata, West Bengal, India
Myepocket Business Solutions Private Limited₹1.72 Cr (FY 2023)2767.0%Lucknow, Uttar Pradesh, India

To see the full peer comparison of Arabian Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arabian Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Arabian Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Arabian Forex Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Soumal Nedumpurathu Basheer was appointed as Whole-Time Director on 16 Nov 2022.

AGM
Arabian Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Arabian Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Soumal Nedumpurathu Basheer was appointed as Whole-Time Director.
Appointed
Thekkekudi Aboobackar Shamsudheen was appointed as Managing Director.
Appointed
Ummukulsu T S was appointed as Whole-Time Director.
Incorporation
16 Nov 2022
Arabian Forex Private Limited was registered on 16 Nov 2022 with Roc Ernakulam & aged 3 years 11 months as per MCA records.

Frequently asked questions

Arabian Forex is an active private limited company based in Perumbavoor, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 2022 (4+ years old) and is registered under CIN U67190KL2022PTC078868.

Arabian Forex has 3 current directors:

The latest financial statements of Arabian Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Arabian Forex is U67190KL2022PTC078868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Arabian Forex was incorporated on 16 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Arabian Forex by revenue are Panther Finvest Private Limited, Reddys Chits Private Limited, Mantri Foods and Forex Private Limited, Fixerra Private Limited, Adita Buildcon Private Limited and 5 more, all in the same principal business activity (other financial activities).

Soumal Nedumpurathu Basheer was appointed as Whole-Time Director on 16 Nov 2022. Thekkekudi Aboobackar Shamsudheen was appointed as Managing Director on 16 Nov 2022. Ummukulsu T S was appointed as Whole-Time Director on 16 Nov 2022.

The registered office of Arabian Forex is at Door No. VII610 Old VI457 – A Perumbavoor Muncipality Kalady Jn. Mc, Road, Kerala, India – 683542.

Arabian Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Arabian Forex is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.

Arabian Forex can be reached at its registered office: Door No. VII610 Old VI457 – A Perumbavoor Muncipality Kalady Jn. Mc, Road, Kerala, India – 683542.