Shereef Forex Private Limited - Company Profile

It is a financial services private limited company based in Thiruvananthapuram, Kerala, India, established in 2023.
2023 Thiruvananthapuram, Kerala, India Active
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About Shereef Forex Private Limited

Shereef Forex Private Limited, a active private limited company, was established on 09 January 2023 in Thiruvananthapuram, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100KL2023PTC079854. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ahamed Shereef (Director), Ahamed Shereef Muhammed Faizal (Director). It is based at Tc 25/1713, Manjalikulam Road, Thampanoor, Gpo-Pulimood, Thiruvananthapuram, Kerala, 695001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100KL2023PTC079854

  • Registration Number

    079854

  • Incorporation Date

    09 January 2023

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 3 Year, 1 Month
Company report

Shereef Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shereef 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 Shereef Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ahamed Shereef Director 09 Jan 2023 Current
Ahamed Shereef Muhammed Faizal Director 09 Jan 2023 Current

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Financial Performance of Shereef Forex.

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Shereef Forex revenue growth over time
Shereef 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 Shereef Forex?

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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 Shereef Forex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shereef Forex
Recent Activity within the Organization
  • Director Appointment

    Ahamed Shereef was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Ahamed Shereef Muhammed Faizal was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Shereef Forex Private Limited was registered on 09 Jan 2023 with Roc Ernakulam & aged 3 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Shereef Forex Private Limited is U67100KL2023PTC079854.

Where is Shereef Forex Private Limited headquartered?

Shereef Forex Private Limited is headquartered at Tc 25/1713, Manjalikulam Road, Thampanoor, Gpo-Pulimood, Thiruvananthapuram, Kerala, 695001.

When was Shereef Forex Private Limited incorporated?

Shereef Forex Private Limited was incorporated on 09 January 2023.

Who are the current directors of Shereef Forex Private Limited?

The current directors of Shereef Forex Private Limited are

What is the primary industry of Shereef Forex Private Limited?

The primary industry of Shereef Forex Private Limited is Financial Services.

Is Shereef Forex Private Limited a listed company?

Shereef Forex Private Limited is unlisted.

What is the capital structure of Shereef Forex Private Limited?

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

What is the compliance status of Shereef Forex Private Limited?

The compliance status of Shereef Forex Private Limited is Compliant.

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