It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 | Chennai, Tamil Nadu, India | ActiveAsifa Forex Private Limited, a active private limited company, was established on 23 October 2017 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65929TN2017PTC119182. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.05 M and a paid-up capital of ₹4.05 M.
It upholds a compliant status. Its leadership includes Habila Begum (Director), Noor Mohamed Ansari Thameem (Director). Its latest AGM occurred on 16 July 2025, with the balance sheet filed on 31 March 2025. It is based at No. 7/1, 3/1, Murugesan Street Chetpet, Chennai, Tamil Nadu, 600031.
U65929TN2017PTC119182
119182
23 October 2017
₹4.05 M
₹4.05 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Habila Begum | Director | 23 Oct 2017 | Current |
| Noor Mohamed Ansari Thameem | Director | 23 Oct 2017 | Current |
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Asifa Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2463.76% increase. The company also saw a substantial improvement in profitability, with a 114.29% increase in profit. The company's net worth moved up by a moderate rise of 0.55%.
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In 2019, Asifa Forex 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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The activity Asifa Forex Private Limited last Annual general meeting of members was held on 16 Jul 2025 as per latest MCA records. was completed.
The activity Asifa Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Habila Begum was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
Noor Mohamed Ansari Thameem was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
The activity Asifa Forex Private Limited was registered on 23 Oct 2017 with Roc Chennai & aged 8 years 2 months as per MCA records. was completed.
The CIN of Asifa Forex Private Limited is U65929TN2017PTC119182.
Asifa Forex Private Limited is headquartered at No. 7/1, 3/1, Murugesan Street Chetpet, Chennai, Tamil Nadu, 600031.
Asifa Forex Private Limited was incorporated on 23 October 2017.
The current directors of Asifa Forex Private Limited are
The primary industry of Asifa Forex Private Limited is Financial And Insurance Service.
Asifa Forex Private Limited is unlisted.
The authorized capital of Asifa Forex Private Limited is ₹4.05 M, and the paid-up capital is ₹4.05 M.
The compliance status of Asifa Forex Private Limited is Compliant.
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