Asha International Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 Chennai, Tamil Nadu, India Active
Last Updated:
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About Asha International Forex Services Private Limited

Asha International Forex Services Private Limited, a active private limited company, was established on 08 January 1999 in Chennai, Tamil Nadu, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U63040TN1999PTC041706. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Shahul Hameed Meeran Mohamed Mohideen (Director), Hajamohideen Hameedmeeran (Director). Past directors included Ramiah Pushparaj, Pushparani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.1, Door No.20/2, Kennet Lane, Egmore, Chennai, Tamil Nadu, 600008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63040TN1999PTC041706

  • Registration Number

    041706

  • Incorporation Date

    08 January 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Asha International Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asha International Forex Services 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 Asha International Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Shahul Hameed Meeran Mohamed Mohideen Director 13 May 2014 Current
Hajamohideen Hameedmeeran Director 13 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2014 Past
Pramod Abcsdd Director 02 Dec 2014 Past

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Financial Performance of Asha International Forex Services.

Asha International Forex Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Asha International Forex Services revenue growth over time
Asha International Forex Services 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
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What is the Ownership and Shareholding Structure of Asha International Forex Services?

In 2017, Asha International Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Asha International Forex Services?

Unlock and access historical data on people associated with Asha International Forex Services, 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 Asha International Forex Services, 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 Asha International Forex Services'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 Asha International Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Asha International Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Asha International Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Shahul Hameed Meeran Mohamed Mohideen was appointed as a Director was appointed as a Director on 13 May 2014 & has been associated with this company since 11 years 10 months . was completed.

  • Director Appointment

    The activity Hajamohideen Hameedmeeran was appointed as a Director was appointed as a Director on 13 May 2014 & has been associated with this company since 11 years 10 months . was completed.

  • Company Incorporation

    Progress on Asha International Forex Services Private Limited was registered on 08 Jan 1999 with Roc Chennai & aged 27 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Asha International Forex Services Private Limited?

The CIN of Asha International Forex Services Private Limited is U63040TN1999PTC041706.

Where is Asha International Forex Services Private Limited headquartered?

Asha International Forex Services Private Limited is headquartered at Shop No.1, Door No.20/2, Kennet Lane, Egmore, Chennai, Tamil Nadu, 600008.

When was Asha International Forex Services Private Limited incorporated?

Asha International Forex Services Private Limited was incorporated on 08 January 1999.

Who are the current directors of Asha International Forex Services Private Limited?

The current directors of Asha International Forex Services Private Limited are

What is the primary industry of Asha International Forex Services Private Limited?

The primary industry of Asha International Forex Services Private Limited is Financial And Insurance Service.

Is Asha International Forex Services Private Limited a listed company?

Asha International Forex Services Private Limited is unlisted.

What is the capital structure of Asha International Forex Services Private Limited?

The authorized capital of Asha International Forex Services Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Asha International Forex Services Private Limited?

The compliance status of Asha International Forex Services Private Limited is Compliant.

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