Fahim Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Fahim Forex Private Limited

Fahim Forex Private Limited, a active private limited company, was established on 22 October 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U65100MH2018PTC316052. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹7.00 M.

Its leadership includes Ramzan Razak Khan (Managing Director), Shankar Gopal Krishnan Pillai (Director). Past directors included Maaz Hanif Malpara, Sameer Razak Khan, Shashank Janardan Koli. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R No 21, 2Nd Floor, Plot No 380/382, Amrutshwar Bldg, Jss Road, Chira Bazar,, Kalbadevi,, Mumbai, Maharashtra, 400002.

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

    U65100MH2018PTC316052

  • Registration Number

    316052

  • Incorporation Date

    22 October 2018

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Fahim Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fahim Forex 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 Fahim Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramzan Razak Khan Managing Director 21 Aug 2021 Current
Shankar Gopal Krishnan Pillai Director 01 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2022 Past
Pramod Abcsdd Director 01 Mar 2023 Past
Pramod Abcsdd Director 20 Sep 2019 Past
Pramod Abcsdd Managing Director 24 Aug 2021 Past
Pramod Abcsdd Director 20 Sep 2019 Past

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Financial Performance of Fahim Forex.

Fahim Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fahim Forex revenue growth over time
Fahim Forex 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 Fahim Forex?

Unlock access to Fahim Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Fahim Forex?

Unlock and access historical data on people associated with Fahim Forex, 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
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Fahim Forex
Recent Activity within the Organization
  • Annual General Meeting

    Fahim Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Fahim Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Shankar Gopal Krishnan Pillai was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Progress on Ramzan Razak Khan was appointed as a Managing Director was appointed as a Managing Director on 21 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Company Incorporation

    The activity Fahim Forex Private Limited was registered on 22 Oct 2018 with Roc Mumbai & aged 7 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Fahim Forex Private Limited?

The CIN of Fahim Forex Private Limited is U65100MH2018PTC316052.

Where is Fahim Forex Private Limited headquartered?

Fahim Forex Private Limited is headquartered at R No 21, 2Nd Floor, Plot No 380/382, Amrutshwar Bldg, Jss Road, Chira Bazar,, Kalbadevi,, Mumbai, Maharashtra, 400002.

When was Fahim Forex Private Limited incorporated?

Fahim Forex Private Limited was incorporated on 22 October 2018.

Who are the current directors of Fahim Forex Private Limited?

The current directors of Fahim Forex Private Limited are

What is the primary industry of Fahim Forex Private Limited?

The primary industry of Fahim Forex Private Limited is Financial Services.

Is Fahim Forex Private Limited a listed company?

Fahim Forex Private Limited is unlisted.

What is the capital structure of Fahim Forex Private Limited?

The authorized capital of Fahim Forex Private Limited is ₹7.00 M, and the paid-up capital is ₹7.00 M.

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