Syed's Forex Exchange Private Limited
About Syed's Forex Exchange Private Limited
Data last updated: 12 March 2026
Syed's Forex Exchange Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 2019, the company has been in operation for over 7 years.
Registered with ROC Hyderabad under CIN U65990TG2019PTC133615.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Bahamed Ayesha and Irfan Syed.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 20 – 3 – 620 Hussainialam, Hyderabad, Telangana, India – 500064.
As per the financials filed for FY 2023, the company reported a revenue of ₹17.01 Lakh, a decline of 89% compared to the previous year.
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Registered Address20 – 3 – 620 Hussainialam, Hyderabad, Telangana, India – 500064
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IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Syed's Forex Exchange Private Limited
Syed's Forex Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Syed's Forex Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Syed's Forex Exchange Private Limited
Syed's Forex Exchange 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 |
|---|---|---|---|---|
| Bahamed Ayesha | Director | 24 Jun 2019 | 7 Years 1 Months | Current |
| Irfan Syed | Director | 05 May 2022 | 4 Years 3 Months | Current |
Financials of Syed's Forex Exchange Private Limited FY 2023 filings available
Syed's Forex Exchange Private Limited reported revenue of ₹17.01 Lakh (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Syed's Forex Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Syed's Forex Exchange Private Limited
Shareholding and ownership data for Syed's Forex Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Syed's Forex Exchange Private Limited
Syed's Forex Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syed's Forex Exchange Private Limited
View historical data on people associated with Syed's Forex Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syed's Forex Exchange 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 Syed's Forex Exchange Private Limited
GST registrations and filing compliance for Syed's Forex Exchange 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
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Credit Ratings, Litigation & Regulatory Alerts for Syed's Forex Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Syed's Forex Exchange Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Syed's Forex Exchange Private Limited
MSME payment history for Syed's Forex Exchange Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Syed's Forex Exchange Private Limited
Corporate group structure for Syed's Forex Exchange Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Syed's Forex Exchange Private Limited
MCA filings and documents for Syed's Forex Exchange 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 Syed's Forex Exchange Private Limited
Frequently Asked Questions about Syed's Forex Exchange Private Limited
Syed's Forex Exchange Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 24 June 2019 (7+ years old) and is registered under CIN U65990TG2019PTC133615.
Syed's Forex Exchange Private Limited reported revenue of ₹17.01 Lakh for FY 2023 (down 89.00% YoY).
The current directors of Syed's Forex Exchange Private Limited are:
- Bahamed Ayesha - Director
- Irfan Syed - Director
The primary industry of Syed's Forex Exchange Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Syed's Forex Exchange Private Limited can be reached at the registered office: 20 – 3 – 620 Hussainialam, Hyderabad, Telangana, India – 500064.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.