Faheez Exchange Bureau Private Limited - Company Profile

It is a financial services private limited company based in K.K.District., Tamil Nadu, India, established in 2001.
2001 K.K.District., Tamil Nadu, India Struck Off
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About Faheez Exchange Bureau Private Limited

Faheez Exchange Bureau Private Limited, a struck off private limited company, was established on 11 October 2001 in K.K.District., Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190TN2001PTC047882. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Jishanali Khader (Director), Majeed Khan Syphniza Faizal Khan (Director), Alison Pathuma Majeed Khan (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1O/47A, Hajee Manzil Main Roadkolanvilai Thukkalay, K.K.District., K.K.District., Tamil Nadu.

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

    U67190TN2001PTC047882

  • Registration Number

    047882

  • Incorporation Date

    11 October 2001

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Faheez Exchange Bureau Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Faheez Exchange Bureau 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 Faheez Exchange Bureau Private Limited?
Current Directors
Name Designation Appointment Date Status
Jishanali Khader Director 10 Dec 2012 Current
Majeed Khan Syphniza Faizal Khan Director 11 Oct 2001 Current
Alison Pathuma Majeed Khan Director 11 Oct 2001 Current

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Financial Performance of Faheez Exchange Bureau.

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Faheez Exchange Bureau revenue growth over time
Faheez Exchange Bureau 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
Metrics
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What is the Ownership and Shareholding Structure of Faheez Exchange Bureau?

In 2016, Faheez Exchange Bureau 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 Faheez Exchange Bureau?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Faheez Exchange Bureau
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Faheez Exchange Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Faheez Exchange Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Jishanali Khader was appointed as a Director was appointed as a Director on 10 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    The activity Majeed Khan Syphniza Faizal Khan was appointed as a Director was appointed as a Director on 11 Oct 2001 & has been associated with this company since 24 years 4 months . was completed.

  • Director Appointment

    The activity Alison Pathuma Majeed Khan was appointed as a Director was appointed as a Director on 11 Oct 2001 & has been associated with this company since 24 years 4 months . was completed.

  • Company Incorporation

    Progress on Faheez Exchange Bureau Private Limited was registered on 11 Oct 2001 with Roc Chennai & aged 24 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Faheez Exchange Bureau Private Limited?

The CIN of Faheez Exchange Bureau Private Limited is U67190TN2001PTC047882.

Where is Faheez Exchange Bureau Private Limited headquartered?

Faheez Exchange Bureau Private Limited is headquartered at 1O/47A, Hajee Manzil Main Roadkolanvilai Thukkalay, K.K.District., K.K.District., Tamil Nadu.

When was Faheez Exchange Bureau Private Limited incorporated?

Faheez Exchange Bureau Private Limited was incorporated on 11 October 2001.

Who are the current directors of Faheez Exchange Bureau Private Limited?

The current directors of Faheez Exchange Bureau Private Limited are

What is the primary industry of Faheez Exchange Bureau Private Limited?

The primary industry of Faheez Exchange Bureau Private Limited is Financial Services.

Is Faheez Exchange Bureau Private Limited a listed company?

Faheez Exchange Bureau Private Limited is unlisted.

What is the capital structure of Faheez Exchange Bureau Private Limited?

The authorized capital of Faheez Exchange Bureau Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Faheez Exchange Bureau Private Limited?

The compliance status of Faheez Exchange Bureau Private Limited is Active Non-Compliant.

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