Flah Forex Private Limited - Company Profile

It is a tourism and accommodation private limited company based in Bharuch, Gujarat, India, established in 2004.
2004 Bharuch, Gujarat, India Struck Off
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About Flah Forex Private Limited

Flah Forex Private Limited, a struck off private limited company, was established on 03 August 2004 in Bharuch, Gujarat, India. Engaging in travel & tourism within the tourism and accommodation sector, it holds CIN: U67190GJ2004PTC044551. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Rafikahmed Hafejdaud Patel (Director), Daud Mohmed Delawala (Director), Abdulrahim Hajiibrahim Patel (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 36 Sheth Comlexmohammadoura, Bharuch, Gujarat, 392001.

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

    U67190GJ2004PTC044551

  • Registration Number

    044551

  • Incorporation Date

    03 August 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Flah Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Flah 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 Flah Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rafikahmed Hafejdaud Patel Director 03 Aug 2004 Current
Daud Mohmed Delawala Director 03 Aug 2004 Current
Abdulrahim Hajiibrahim Patel Director 03 Aug 2004 Current

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Financial Performance of Flah Forex.

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

Flah Forex revenue growth over time
Flah 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 Flah Forex?

In 2016, Flah Forex 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 Flah Forex?

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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
Alert Indicator

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

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

  • Balance Sheet

    The activity Flah Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Rafikahmed Hafejdaud Patel was appointed as a Director was appointed as a Director on 03 Aug 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Director Appointment

    Daud Mohmed Delawala was appointed as a Director was appointed as a Director on 03 Aug 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Abdulrahim Hajiibrahim Patel was appointed as a Director was appointed as a Director on 03 Aug 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Company Incorporation

    Progress on Flah Forex Private Limited was registered on 03 Aug 2004 with Roc Ahmedabad & aged 21 years 6 months as per MCA records. was documented.

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

The CIN of Flah Forex Private Limited is U67190GJ2004PTC044551.

Where is Flah Forex Private Limited headquartered?

Flah Forex Private Limited is headquartered at 36 Sheth Comlexmohammadoura, Bharuch, Gujarat, 392001.

When was Flah Forex Private Limited incorporated?

Flah Forex Private Limited was incorporated on 03 August 2004.

Who are the current directors of Flah Forex Private Limited?

The current directors of Flah Forex Private Limited are

What is the primary industry of Flah Forex Private Limited?

The primary industry of Flah Forex Private Limited is Tourism And Accommodation.

Is Flah Forex Private Limited a listed company?

Flah Forex Private Limited is unlisted.

What is the capital structure of Flah Forex Private Limited?

The authorized capital of Flah Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Flah Forex Private Limited?

The compliance status of Flah Forex Private Limited is Active Non-Compliant.

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