Mohammedia Forex Private Limited
About Mohammedia Forex Private Limited
Data last updated:
Mohammedia Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65190TG2008PTC060488. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Maharan Iqbal and Ghouse Ahmed Mohi Uddin.
Its last annual general meeting (AGM) was held on 11 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 23 – 2 – 233 Near Volta Hotel Moghalpura, Hyderabad, Telangana, India – 500002.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.43 Cr. For the same year it recorded a net profit of ₹27,175 (net margin 0%) and EBITDA of -₹6.43 Cr (EBITDA margin -99.9%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Mohammedia Forex has one previous CIN (Corporate Identification Number): U65190AP2008PTC060488. The current CIN is U65190TG2008PTC060488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65190TG2008PTC060488 | Current |
| U65190AP2008PTC060488 | Previous |
Contact details
Mohammedia Forex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 – 2 – 233 Near Volta Hotel Moghalpura, Hyderabad, Telangana, India – 500002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mohammedia 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
Financials of Mohammedia Forex Private Limited
FY 2023 filings availableMohammedia Forex Private Limited reported revenue of ₹6.43 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6.43 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹6.43 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹27,175 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -99.9% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mohammedia Forex Private Limited, buy the company report.
Board of directors of Mohammedia Forex Private Limited
Mohammedia Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maharan Iqbal | Director | 06 Aug 2008 | 18 Years 3 Months | Current |
| Ghouse Ahmed Mohi Uddin | Director | 06 Aug 2008 | 18 Years 3 Months | Current |
Auditor
Mohammedia Forex Private Limited is audited by VCV AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VCV AND ASSOCIATES | FY 2017 | 014920S |
Shareholding
The shareholding of Mohammedia Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohammedia Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mohammedia 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 Mohammedia Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohammedia Forex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohammedia Forex Private Limited, buy the company report.
Recent activity
Mohammedia Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ghouse Ahmed Mohi Uddin was appointed as Director on 06 Aug 2008.
Frequently asked questions
Mohammedia Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 August 2008 (18+ years old) and is registered under CIN U65190TG2008PTC060488.
Mohammedia Forex has 2 current directors:
- Maharan Iqbal - Director
- Ghouse Ahmed Mohi Uddin - Director
The latest financial statements of Mohammedia Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 11 September 2023. Year-wise statements from 2015 are in the company report.
No. Mohammedia Forex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mohammedia Forex is U65190TG2008PTC060488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohammedia Forex was incorporated on 06 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ghouse Ahmed Mohi Uddin was appointed as Director on 06 Aug 2008. Maharan Iqbal was appointed as Director on 06 Aug 2008.
The registered office of Mohammedia Forex is at 23 – 2 – 233 Near Volta Hotel Moghalpura, Hyderabad, Telangana, India – 500002.
Mohammedia Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Mohammedia Forex is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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