Fahim Forex Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Fahim Forex Private Limited

Company Report FY 2025-2026

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.

Access Report Banner Element

Who are the key members and board of directors at Fahim Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ramzan Razak KhanManaging Director21 Aug 2021Current
Shankar Gopal Krishnan PillaiDirector01 Mar 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Jan 2022Past
Pramod AbcsddDirector01 Mar 2023Past
Pramod AbcsddDirector20 Sep 2019Past
Pramod AbcsddManaging Director24 Aug 2021Past
Pramod AbcsddDirector20 Sep 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Fahim Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fahim Forex, 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 Fahim Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fahim Forex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Fahim Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fahim Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • 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 9 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 3 months . was documented.

  • Company Incorporation

    Fahim Forex Private Limited was registered on 22 Oct 2018 with Roc Mumbai & aged 7 years 1 month as per MCA records. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial