Makkah Forex And Tours Private Limited
About Makkah Forex And Tours Private Limited
Data last updated: 13 February 2026
Makkah Forex And Tours Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 September 2013, the company has been in operation for over 13 years.
Registered with ROC Kanpur under CIN U67190UP2013PTC059352.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.5 Lakh. It is led by directors Anwari Begum and Mohammad Hassan Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 97/140 G Floor 1 Talaq Mahal, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.48 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address97/140 G Floor 1 Talaq Mahal, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Makkah Forex And Tours Private Limited
Makkah Forex And Tours Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Makkah Forex And Tours Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Makkah Forex And Tours Private Limited
Makkah Forex And Tours Private Limited is audited by JAINASHWANI&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINASHWANI&CO. | Locked | Locked | Locked |
Complete auditor history for Makkah Forex And Tours Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Makkah Forex And Tours Private Limited
Makkah Forex And Tours Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwari Begum | Director | 02 Mar 2021 | 5 Years 5 Months | Current |
| Mohammad Hassan Siddiqui | Director | 03 Sep 2013 | 12 Years 11 Months | Current |
Financials of Makkah Forex And Tours Private Limited FY 2025 filings available
Makkah Forex And Tours Private Limited reported revenue of ₹4.48 Cr for FY 2017.
Ten-year financial statements for Makkah Forex And Tours Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Makkah Forex And Tours Private Limited
Shareholding and ownership data for Makkah Forex And Tours Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Makkah Forex And Tours Private Limited
Makkah Forex And Tours Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makkah Forex And Tours Private Limited
View historical data on people associated with Makkah Forex And Tours Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makkah Forex And Tours Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Makkah Forex And Tours Private Limited
GST registrations and filing compliance for Makkah Forex And Tours Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Makkah Forex And Tours Private Limited
Credit ratings, litigation, and regulatory alerts for Makkah Forex And Tours Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Makkah Forex And Tours Private Limited
MSME payment history for Makkah Forex And Tours Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Makkah Forex And Tours Private Limited
Corporate group structure for Makkah Forex And Tours Private Limited
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MCA Filings & Documents of Makkah Forex And Tours Private Limited
MCA filings and documents for Makkah Forex And Tours Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Makkah Forex And Tours Private Limited
Frequently Asked Questions about Makkah Forex And Tours Private Limited
Makkah Forex And Tours Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 03 September 2013 (13+ years old) and is registered under CIN U67190UP2013PTC059352.
Makkah Forex And Tours Private Limited reported revenue of ₹4.48 Cr for FY 2017.
The current directors of Makkah Forex And Tours Private Limited are:
- Anwari Begum - Director
- Mohammad Hassan Siddiqui - Director
The primary industry of Makkah Forex And Tours Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Makkah Forex And Tours Private Limited can be reached at the registered office: 97140 G Floor 1 Talaq Mahal, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.5 Lakh.