Mohammedia Forex Private Limited
About Mohammedia Forex Private Limited
Data last updated: 12 March 2026
Mohammedia Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 August 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U65190TG2008PTC060488.
Capital: 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.
Last AGM: 11 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address23 – 2 – 233 Near Volta Hotel Moghalpura, Hyderabad, Telangana, India – 500002
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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
CIN History of Mohammedia Forex Private Limited
Mohammedia Forex Private Limited 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 |
Business Activity of Mohammedia Forex Private Limited
Mohammedia Forex 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 Mohammedia Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohammedia Forex Private Limited
Mohammedia Forex Private Limited is audited by VCV AND ASSOCIATES 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 |
|---|---|---|---|
| VCV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohammedia Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mohammedia Forex Private Limited
Mohammedia Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maharan Iqbal | Director | 06 Aug 2008 | 18 Years 0 Months | Current |
| Ghouse Ahmed Mohi Uddin | Director | 06 Aug 2008 | 18 Years 0 Months | Current |
Financials of Mohammedia Forex Private Limited FY 2023 filings available
Mohammedia Forex Private Limited reported revenue of ₹6.43 Cr for FY 2017.
Ten-year financial statements for Mohammedia Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mohammedia Forex Private Limited
Shareholding and ownership data for Mohammedia Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mohammedia Forex Private Limited
Mohammedia Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohammedia Forex Private Limited
View historical data on people associated with Mohammedia Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohammedia Forex 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 Mohammedia Forex Private Limited
GST registrations and filing compliance for Mohammedia Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mohammedia Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Mohammedia Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohammedia Forex Private Limited
MSME payment history for Mohammedia Forex 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mohammedia Forex Private Limited
Corporate group structure for Mohammedia Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mohammedia Forex Private Limited
MCA filings and documents for Mohammedia Forex 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 Mohammedia Forex Private Limited
Frequently Asked Questions about Mohammedia Forex Private Limited
Mohammedia Forex Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 August 2008 (18+ years old) and is registered under CIN U65190TG2008PTC060488.
Mohammedia Forex Private Limited reported revenue of ₹6.43 Cr for FY 2017.
The current directors of Mohammedia Forex Private Limited are:
- Maharan Iqbal - Director
- Ghouse Ahmed Mohi Uddin - Director
The primary industry of Mohammedia Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mohammedia Forex Private Limited can be reached at the registered office: 23 – 2 – 233 Near Volta Hotel Moghalpura, Hyderabad, Telangana, India – 500002.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.