Hafis Forex Private Limited
About Hafis Forex Private Limited
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Hafis Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2016PTC113005. Its GSTIN is 33AADCH9974J1Z3 (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohammed Halidhussain and Mohideen Thameem Ansari.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No. 9 7/1 Kennet Lane Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.37 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹1.87 Lakh (net margin -0.1%) and EBITDA of -₹1.83 Lakh (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hafis Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No. 9 7/1 Kennet Lane Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Forex Services
To see the full contact details of Hafis Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hafis Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Hafis Forex Private Limited, buy the company report.
Financials of Hafis Forex Private Limited
FY 2025 filings availableHafis Forex Private Limited reported revenue of ₹26.37 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 8% growth in the latest year. EBITDA fell 210% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.83 Lakh | ||||
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| Net Profit (PAT) | -₹1.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -0.1% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Hafis Forex Private Limited, buy the company report.
Board of directors of Hafis Forex Private Limited
Hafis Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Halidhussain | Director | 20 Oct 2016 | 10 Years 0 Months | Current |
| Mohideen Thameem Ansari | Director | 22 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Hafis Forex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Book My Forex Private Limited | ₹26.7 Cr (FY 2025) | 30.0% | Gurgaon, Haryana, India | |||
| Meritorious Leisure Private Limited | ₹26.65 Cr (FY 2025) | -45.0% | Kolkata, West Bengal, India | |||
| Hafis Forex Private Limitedthis company | ₹26.37 Cr (FY 2025) | -₹1.87 Lakh | -0.1% | 8.0% | Chennai, Tamil Nadu, India | |
| SND Forex Private Limited | ₹26.31 Cr (FY 2024) | -10.0% | Kolkata, West Bengal, India | |||
| Anima Tour and Travels Private Limited | ₹26.24 Cr (FY 2019) | Kolkata, West Bengal, India | ||||
| DNP Forex Private Limited | ₹26.2 Cr (FY 2025) | -1.0% | Kilpauk Chennai, Tamil Nadu, India | |||
| Secure Travel and Forex Private Limited | ₹26.07 Cr (FY 2025) | -16.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Hafis Forex Private Limited, buy the company report.
Auditor
Hafis Forex Private Limited is audited by M RAVI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M RAVI | FY 2023 | 200226 |
Shareholding
The shareholding of Hafis Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hafis Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hafis Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hafis Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hafis Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCH9974J1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hafis Forex Private Limited, buy the company report.
Recent activity
Hafis Forex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Mohideen Thameem Ansari ceased to be Additional Director on 30 Jul 2024.
Frequently asked questions
Hafis Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 20 October 2016 (10+ years old) and is registered under CIN U65999TN2016PTC113005.
Hafis Forex has 2 current directors:
- Mohammed Halidhussain - Director
- Mohideen Thameem Ansari - Director
The latest financial statements of Hafis Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Hafis Forex is 33AADCH9974J1Z3, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Hafis Forex is U65999TN2016PTC113005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hafis Forex was incorporated on 20 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Hafis Forex by revenue are Book My Forex Private Limited, Meritorious Leisure Private Limited, SND Forex Private Limited, Anima Tour and Travels Private Limited, DNP Forex Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Mohideen Thameem Ansari ceased to be Additional Director on 30 Jul 2024. Mohammed Halidhussain Fathima Benazir Hilma ceased to be Director on 22 Feb 2024. Mohideen Thameem Ansari was appointed as Director on 22 Feb 2024. Hafis Forex has 4 board changes on record in total.
The registered office of Hafis Forex is at Door No. 9 71 Kennet Lane Egmore, Chennai, Tamil Nadu, India – 600008.
Hafis Forex operates in the financial services industry, in the forex services segment.
The compliance status of Hafis Forex is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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