Zafar Forex And Money Transfer Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2015.
2015 Hyderabad, Telangana, India Active
Last Updated:
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About Zafar Forex And Money Transfer Private Limited

Zafar Forex And Money Transfer Private Limited, a active private limited company, was established on 20 January 2015 in Hyderabad, Telangana, India. Engaging in financial activities within the trade sector, it holds CIN: U65923TG2015PTC097318. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Najam Unissa (Director), Mohd Ashfaq Zafar (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18-7-198/289 Talab Katta, Sultan Katta, Hyderabad, Telangana, 500002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923TG2015PTC097318

  • Registration Number

    097318

  • Incorporation Date

    20 January 2015

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Zafar Forex And Money Transfer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zafar Forex And Money Transfer 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 Zafar Forex And Money Transfer Private Limited?
Current Directors
Name Designation Appointment Date Status
Najam Unissa Director 20 Jan 2015 Current
Mohd Ashfaq Zafar Managing Director 20 Jan 2015 Current

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Financial Performance of Zafar Forex And Money Transfer.

Zafar Forex And Money Transfer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Zafar Forex And Money Transfer revenue growth over time
Zafar Forex And Money Transfer 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 Zafar Forex And Money Transfer?

In 2017, Zafar Forex And Money Transfer 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 Zafar Forex And Money Transfer?

Unlock and access historical data on people associated with Zafar Forex And Money Transfer, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Zafar Forex And Money Transfer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Zafar Forex And Money Transfer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Zafar Forex And Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.

  • Director Appointment

    Najam Unissa was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohd Ashfaq Zafar was appointed as a Managing Director was appointed as a Managing Director on 20 Jan 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Company Incorporation

    Progress on Zafar Forex And Money Transfer Private Limited was registered on 20 Jan 2015 with Roc Hyderabad & aged 11 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Zafar Forex And Money Transfer Private Limited?

The CIN of Zafar Forex And Money Transfer Private Limited is U65923TG2015PTC097318.

Where is Zafar Forex And Money Transfer Private Limited headquartered?

Zafar Forex And Money Transfer Private Limited is headquartered at 18-7-198/289 Talab Katta, Sultan Katta, Hyderabad, Telangana, 500002.

When was Zafar Forex And Money Transfer Private Limited incorporated?

Zafar Forex And Money Transfer Private Limited was incorporated on 20 January 2015.

Who are the current directors of Zafar Forex And Money Transfer Private Limited?

The current directors of Zafar Forex And Money Transfer Private Limited are

What is the primary industry of Zafar Forex And Money Transfer Private Limited?

The primary industry of Zafar Forex And Money Transfer Private Limited is Trade.

Is Zafar Forex And Money Transfer Private Limited a listed company?

Zafar Forex And Money Transfer Private Limited is unlisted.

What is the capital structure of Zafar Forex And Money Transfer Private Limited?

The authorized capital of Zafar Forex And Money Transfer Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Zafar Forex And Money Transfer Private Limited?

The compliance status of Zafar Forex And Money Transfer Private Limited is Compliant.

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