Captain Forex Private Limited
About Captain Forex Private Limited
Data last updated:
Captain Forex Private Limited is a private limited company based in Virar, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 27 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74992MH2017PTC302223.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohd Salimuddin Mohd Jalil Shaikh and Anwar Raza.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 417 Raut Arcade Near Railway Subway M P Road Virar East, Maharashtra, India – 401303.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.19 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 417 Raut Arcade Near Railway Subway M P Road Virar East, Maharashtra, India – 401303
- IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Captain Forex
The main business activity of Captain Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Captain Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Captain Forex
Captain Forex Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Captain Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Captain Forex Private Limited
Captain Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Salimuddin Mohd Jalil Shaikh Also directs: Alhouse of Forex Private Limited, Victorious Forex Private Limited | Director | 08 Aug 2019 | 7 Years 1 Months | Current |
| Anwar Raza | Director | 08 Aug 2019 | 7 Years 1 Months | Current |
Financials of Captain Forex Private Limited FY 2019 filings available
Captain Forex Private Limited reported revenue of ₹20.19 Cr (up 811.00% YoY) for FY 2019.
Ten-year financial statements for Captain Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Captain Forex
Shareholding and ownership data for Captain Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Captain Forex
Captain Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captain Forex
Employment history and EPFO contributions of people linked to Captain Forex.
Employee and EPFO history for Captain Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Captain Forex
GST registrations and filing compliance for Captain Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Captain Forex
Credit ratings, litigation, and regulatory alerts for Captain Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Captain Forex
MSME payment history for Captain Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Captain Forex
Corporate group structure for Captain Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Captain Forex
MCA filings and documents for Captain Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Captain Forex
Frequently Asked Questions about Captain Forex Private Limited
Captain Forex is an active private limited company in the financial services sector based in Virar, Maharashtra, India. It was incorporated on 27 November 2017 (9+ years old) and is registered under CIN U74992MH2017PTC302223.
Captain Forex reported revenue of ₹20.19 Cr for FY 2019 (up 811.00% YoY).
The current directors of Captain Forex are:
- Mohd Salimuddin Mohd Jalil Shaikh - Director
- Anwar Raza - Director
The primary industry of Captain Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Captain Forex can be reached at the registered office: Shop No. 417 Raut Arcade Near Railway Subway M P Road Virar East, Maharashtra, India – 401303.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.