Al Ansari Forex And Financial Services Private Limited, a active private limited company, was established on 21 December 2004 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999MH2004PTC150129. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹18.95 Cr.
Formerly known as Bfc Forex And Financial Services Private Limited. It upholds a compliant status. Employing 264 professional, Its leadership includes Amitava Saha (Director), Mohamed Salman Hasan Haji (Director), Mohammad Yousef Mohammad Bitar (Additional Director). Past directors included Zaina Titus Enamakel, Nabeel Nooralnabi, Ebrahim Ezra Ebrahim Nonoo. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C & B Square, Sangam Complex, Unit No. 302, 3Rd Floor, 127 Andheri Kurla Road, Andhe, Ri (East),, Mumbai, Maharashtra, 400059.
U74999MH2004PTC150129
150129
21 December 2004
₹25.00 Cr
₹18.95 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Al Ansari Forex And Financial 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amitava Saha | Director | 16 Jul 2013 | Current |
| Mohamed Salman Hasan Haji | Director | 16 Mar 2022 | Current |
| Mohammad Yousef Mohammad Bitar | Additional Director | 22 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 26 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 18 Oct 2011 | Past |
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Al Ansari Forex And Financial Services Private Limited, for the financial year ended 2025, experienced significant reduction in revenue, with a 16.97% decrease. The company also saw a substantial fall in profitability, with a 41.58% decrease in profit. The company's net worth Soared by an impressive increase of 17.71%.
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In 2024, Al Ansari Forex And Financial 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.
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There are no open charges registered against the company as per our records.
Al Ansari Forex And Financial Services has a workforce of 264 employees as of Nov 27, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Al Ansari Forex And Financial 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 Al Ansari Forex And Financial Services's trajectory.
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The activity Al Ansari Forex And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Hasan Bohra was appointed as a Company Secretary was appointed as a Company Secretary on 28 Aug 2025 & has been associated with this company since 3 months 5 days . was recorded as a recent event.
The activity Mohammad Yousef Mohammad Bitar was appointed as a Additional Director was appointed as a Additional Director on 22 Apr 2025 & has been associated with this company since 7 months 11 days . was completed.
Al Ansari Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Mohamed Salman Hasan Haji was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
Progress on Amitava Saha was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.
The CIN of Al Ansari Forex And Financial Services Private Limited is U74999MH2004PTC150129.
Al Ansari Forex And Financial Services Private Limited is headquartered at C & B Square, Sangam Complex, Unit No. 302, 3Rd Floor, 127 Andheri Kurla Road, Andhe, Ri (East),, Mumbai, Maharashtra, 400059.
Al Ansari Forex And Financial Services Private Limited was incorporated on 21 December 2004.
The current directors of Al Ansari Forex And Financial Services Private Limited are
The primary industry of Al Ansari Forex And Financial Services Private Limited is Financial And Insurance Service.
Al Ansari Forex And Financial Services Private Limited is unlisted.
The authorized capital of Al Ansari Forex And Financial Services Private Limited is ₹25.00 Cr, and the paid-up capital is ₹18.95 Cr.
The compliance status of Al Ansari Forex And Financial Services Private Limited is Compliant.
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