Mohammedia Forex Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2008.
2008 Hyderabad, Telangana, India Active
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About Mohammedia Forex Private Limited

Mohammedia Forex Private Limited, a active private limited company, was established on 06 August 2008 in Hyderabad, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65190TG2008PTC060488. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a active non-compliant status. Its leadership includes Maharan Iqbal (Director), Ghouse Ahmed Mohi Uddin (Director). Its latest AGM occurred on 11 September 2023, with the balance sheet filed on 31 March 2023. It is based at 23-2-233, Near Volta Hotel Moghalpura, Hyderabad, Telangana, 500002.

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

    U65190TG2008PTC060488

  • Registration Number

    060488

  • Incorporation Date

    06 August 2008

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Mohammedia Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mohammedia 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 Mohammedia Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Maharan Iqbal Director 06 Aug 2008 Current
Ghouse Ahmed Mohi Uddin Director 06 Aug 2008 Current

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Financial Performance of Mohammedia Forex.

Mohammedia Forex Private Limited, for the financial year ended 2017, 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%.

Mohammedia Forex revenue growth over time
Mohammedia 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 Mohammedia Forex?

In 2017, Mohammedia 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 Mohammedia Forex?

Unlock and access historical data on people associated with Mohammedia Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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

Rating
Graph displaying rating trends over time

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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.

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

    Progress on Mohammedia Forex Private Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Mohammedia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was documented.

  • Director Appointment

    Progress on Maharan Iqbal was appointed as a Director was appointed as a Director on 06 Aug 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Director Appointment

    Progress on Ghouse Ahmed Mohi Uddin was appointed as a Director was appointed as a Director on 06 Aug 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Company Incorporation

    The activity Mohammedia Forex Private Limited was registered on 06 Aug 2008 with Roc Hyderabad & aged 17 years 7 months as per MCA records. was completed.

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

The CIN of Mohammedia Forex Private Limited is U65190TG2008PTC060488.

Where is Mohammedia Forex Private Limited headquartered?

Mohammedia Forex Private Limited is headquartered at 23-2-233, Near Volta Hotel Moghalpura, Hyderabad, Telangana, 500002.

When was Mohammedia Forex Private Limited incorporated?

Mohammedia Forex Private Limited was incorporated on 06 August 2008.

Who are the current directors of Mohammedia Forex Private Limited?

The current directors of Mohammedia Forex Private Limited are

What is the primary industry of Mohammedia Forex Private Limited?

The primary industry of Mohammedia Forex Private Limited is Financial And Insurance Service.

Is Mohammedia Forex Private Limited a listed company?

Mohammedia Forex Private Limited is unlisted.

What is the capital structure of Mohammedia Forex Private Limited?

The authorized capital of Mohammedia Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Mohammedia Forex Private Limited?

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

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