Musafirkhana Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Musafirkhana Forex Private Limited

Musafirkhana Forex Private Limited, a struck off private limited company, was established on 23 June 2016 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51109MH2016PTC282760. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Mohammed Yusuf Mohammed Shahid Shaikh (Whole-Time Director), Mohdarshad Mohdamir Shaikh (Director). Past directors included Mohammed Shahid Mohammed Rafique Shaikh. Its latest AGM occurred on 05 July 2022, with the balance sheet filed on 31 March 2022. It is based at Shop 4, Floor-0, 4, Swastik Chamber, Lokmanya Tilak Marg, Crawford Market, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2016PTC282760

  • Registration Number

    282760

  • Incorporation Date

    23 June 2016

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 6884.25%
  • Profit Growth **** 2358.17%
  • Ebitda **** 925.94%
  • Net Worth 4.14%
  • Total Assets **** 134.67%
Company report

Musafirkhana Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Musafirkhana 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 Musafirkhana Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Yusuf Mohammed Shahid Shaikh Whole-Time Director 23 Jun 2016 Current
Mohdarshad Mohdamir Shaikh Director 13 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 05 Jun 2018 Past

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Financial Performance of Musafirkhana Forex.

Musafirkhana Forex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 6884.25% increase. The company also saw a substantial improvement in profitability, with a 2358.17% increase in profit. The company's net worth moved up by a moderate rise of 4.14%.

Musafirkhana Forex revenue growth over time
Musafirkhana 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 6884.25%
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*******
*******
*******
Revenue from Operations
*******
 6884.25%
*******
*******
*******
*******
Total Assets
*******
 134.67%
*******
*******
*******
*******
Profit or Loss
*******
 2358.17%
*******
*******
*******
*******
Net Worth
*******
 4.14%
*******
*******
*******
*******
EBITDA
*******
 925.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Musafirkhana Forex?

In 2018, Musafirkhana 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 Musafirkhana Forex?

Unlock and access historical data on people associated with Musafirkhana 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 Musafirkhana 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 Musafirkhana 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 Musafirkhana Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Musafirkhana Forex Private Limited last Annual general meeting of members was held on 05 Jul 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Musafirkhana Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Mohdarshad Mohdamir Shaikh was appointed as a Director was appointed as a Director on 13 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Progress on Mohammed Yusuf Mohammed Shahid Shaikh was appointed as a Whole-time director was appointed as a Whole-time director on 23 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Company Incorporation

    Musafirkhana Forex Private Limited was registered on 23 Jun 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Musafirkhana Forex Private Limited is U51109MH2016PTC282760.

Where is Musafirkhana Forex Private Limited headquartered?

Musafirkhana Forex Private Limited is headquartered at Shop 4, Floor-0, 4, Swastik Chamber, Lokmanya Tilak Marg, Crawford Market, Fort, Mumbai, Maharashtra, 400001.

When was Musafirkhana Forex Private Limited incorporated?

Musafirkhana Forex Private Limited was incorporated on 23 June 2016.

Who are the current directors of Musafirkhana Forex Private Limited?

The current directors of Musafirkhana Forex Private Limited are

What is the primary industry of Musafirkhana Forex Private Limited?

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

Is Musafirkhana Forex Private Limited a listed company?

Musafirkhana Forex Private Limited is unlisted.

What is the capital structure of Musafirkhana Forex Private Limited?

The authorized capital of Musafirkhana Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Musafirkhana Forex Private Limited?

The compliance status of Musafirkhana Forex Private Limited is Compliant.

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