Sarafa Forex Private Limited
About Sarafa Forex Private Limited
Data last updated: 27 February 2026
Sarafa Forex Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 August 2017, the company has been in operation for over 9 years.
Registered with ROC Bangalore under CIN U65999KA2017PTC105569.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Qaira Forex Private Limited and Sinan Money Changers Private Limited. It is led by directors Mohammed Ansarulla Khan and Zameer Ahmed Khan.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Bangalore, Karnataka.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 20 Golden Plaza O.P.H Road (Jumma Masjid Road) Opp. Commercial St, Reet, Bangalore, Karnataka, India – 560051
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Sarafa Forex Private Limited
Sarafa Forex Private Limited has undergone 4 name changes throughout its history. The current legal name is Sarafa Forex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sarafa Forex Private Limited | Current |
| Qaira Forex Private Limited | Previous |
| Sinan Money Changers Private Limited | Previous |
| Eurupe Money Changers Private Limited | Previous |
| Craftmint Forex Private Limited | Previous |
Board of Directors of Sarafa Forex Private Limited
Sarafa Forex Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Mohammed Ansarulla Khan | Director | 24 Jun 2020 | 6 Years 3 Months | Current |
| Zameer Ahmed Khan | Director | 24 Jun 2020 | 6 Years 3 Months | Current |
Financials of Sarafa Forex Private Limited FY 2019 filings available
Ten-year financial statements for Sarafa Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sarafa Forex Private Limited
Sarafa Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarafa Forex Private Limited
View historical data on people associated with Sarafa Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarafa Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sarafa Forex Private Limited
GST registrations and filing compliance for Sarafa Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sarafa Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sarafa Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sarafa Forex Private Limited
MSME payment history for Sarafa Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sarafa Forex Private Limited
Corporate group structure for Sarafa Forex Private Limited
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MCA Filings & Documents of Sarafa Forex Private Limited
MCA filings and documents for Sarafa Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sarafa Forex Private Limited
Frequently Asked Questions about Sarafa Forex Private Limited
Sarafa Forex Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 16 August 2017 (9+ years old) and is registered under CIN U65999KA2017PTC105569.
The current directors of Sarafa Forex Private Limited are:
- Mohammed Ansarulla Khan - Director
- Zameer Ahmed Khan - Director
The primary industry of Sarafa Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sarafa Forex Private Limited can be reached at the registered office: No. 20 Golden Plaza O.P.H Road Jumma Masjid Road Opp. Commercial St, Reet, Bangalore, Karnataka, India – 560051.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at No. 20 Golden Plaza O.P.H Road Jumma Masjid Road Opp. Commercial St, Reet, Bangalore, Karnataka, India – 560051.