It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveAshraf Forex & Tours Private Limited, a active private limited company, was established on 18 January 2012 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U74900DL2012PTC230199. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.83 M.
It upholds a compliant status. Its leadership includes Sajida Begum (Director), Syed Ali Ashraf (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 625, Bazar Chitli Qabar, Jama Masjid, New Delhi, Delhi, 110006.
U74900DL2012PTC230199
230199
18 January 2012
₹3.00 M
₹2.83 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sajida Begum | Director | 18 Jan 2012 | Current |
| Syed Ali Ashraf | Director | 18 Jan 2012 | Current |
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Ashraf Forex & Tours Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.96% increase. The company also saw a substantial fall in profitability, with a 94.71% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2017, Ashraf Forex & Tours had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ashraf Forex & Tours Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ashraf Forex & Tours Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Sajida Begum was appointed as a Director was appointed as a Director on 18 Jan 2012 & has been associated with this company since 13 years 10 months . was documented.
Syed Ali Ashraf was appointed as a Director was appointed as a Director on 18 Jan 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
Progress on Ashraf Forex & Tours Private Limited was registered on 18 Jan 2012 with Roc Delhi & aged 13 years 10 months as per MCA records. was documented.
The CIN of Ashraf Forex & Tours Private Limited is U74900DL2012PTC230199.
Ashraf Forex & Tours Private Limited is headquartered at Shop No. 625, Bazar Chitli Qabar, Jama Masjid, New Delhi, Delhi, 110006.
Ashraf Forex & Tours Private Limited was incorporated on 18 January 2012.
The current directors of Ashraf Forex & Tours Private Limited are
The primary industry of Ashraf Forex & Tours Private Limited is Financial Services.
Ashraf Forex & Tours Private Limited is unlisted.
The authorized capital of Ashraf Forex & Tours Private Limited is ₹3.00 M, and the paid-up capital is ₹2.83 M.
The compliance status of Ashraf Forex & Tours Private Limited is Compliant.
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