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

Last Updated: July 25, 2025

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

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 as on 25-07-2025
Paid Up Capital ₹ 3.00 M as on 25-07-2025
Company Age 24 Year, 4 Months
Last Filing with ROC 31 Mar 2016

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.

Enhance accessibility to Faheez Exchange Bureau's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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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)

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?

Unlock and access historical data on people associated with Faheez Exchange Bureau, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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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.
30 Sep 2016
Balance Sheet

Faheez Exchange Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was recorded as a recent event.
31 Mar 2016
Director Appointment

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 recorded as a recent event.
10 Dec 2012
Director Appointment

Progress on 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 documented.
11 Oct 2001
Director Appointment

Progress on 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 documented.
11 Oct 2001
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.
11 Oct 2001

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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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