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Annual General Meeting
Hadi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
The activity Hadi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna. was completed.
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Director Appointment
Nehal Ahmed Ansari was appointed as a Director was appointed as a Director on 07 Oct 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
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Director Appointment
Faiyaz Ahmad was appointed as a Director was appointed as a Director on 07 Oct 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
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Company Incorporation
Progress on Hadi Forex Private Limited was registered on 07 Oct 2022 with Roc Patna & aged 3 years 3 months as per MCA records. was documented.
Hadi Forex Private Limited - Company Profile
Hadi Forex Private Limited, a active private limited company, was established on 07 October 2022 in Siwan, Bihar, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100BR2022PTC060221. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Nehal Ahmed Ansari (Director), Faiyaz Ahmad (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Nehak Ahmed Ansari Mustafa Hussain Panch, Vill, Tola-Barharia, Siwan, Bihar, 841232.
Company Details
- CIN/LLPIN
U67100BR2022PTC060221
- Registration Number
060221
- Incorporation Date
07 October 2022
- Authorized Capital
₹2.60 M
- Paid-Up Capital
₹2.60 M
- ROC Code
Roc Patna
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2025
Hadi Forex Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Hadi 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nehal Ahmed Ansari | Director | 07 Oct 2022 | Current |
| Faiyaz Ahmad | Director | 07 Oct 2022 | Current |
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Enhance accessibility to Hadi 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.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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Unlock access to Hadi 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.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
Hadi Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Hadi 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 Hadi Forex's trajectory.
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What is the CIN of Hadi Forex Private Limited?
The CIN of Hadi Forex Private Limited is U67100BR2022PTC060221.
Where is Hadi Forex Private Limited headquartered?
Hadi Forex Private Limited is headquartered at C/O Nehak Ahmed Ansari Mustafa Hussain Panch, Vill, Tola-Barharia, Siwan, Bihar, 841232.
When was Hadi Forex Private Limited incorporated?
Hadi Forex Private Limited was incorporated on 07 October 2022.
Who are the current directors of Hadi Forex Private Limited?
The current directors of Hadi Forex Private Limited are
What is the primary industry of Hadi Forex Private Limited?
The primary industry of Hadi Forex Private Limited is Financial Services.
Is Hadi Forex Private Limited a listed company?
Hadi Forex Private Limited is unlisted.
What is the capital structure of Hadi Forex Private Limited?
The authorized capital of Hadi Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
What is the compliance status of Hadi Forex Private Limited?
The compliance status of Hadi Forex Private Limited is Compliant.
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