Zia Forex Private Limited - Company Profile

It is a business services private limited company based in Tondiarpet Fort St George, Tamil Nadu, India, established in 2023.
2023 Tondiarpet Fort St George, Tamil Nadu, India Active
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About Zia Forex Private Limited

Zia Forex Private Limited, a active private limited company, was established on 17 April 2023 in Tondiarpet Fort St George, Tamil Nadu, India. it holds CIN: U66190TN2023PTC159601. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Murugan Ranjithkumar (Additional Director), Ummul Fameeha (Director), Seyed Sahul Hameed Ziaudeen Ahamed (Director). Its latest AGM occurred on 30 October 2024, with the balance sheet filed on 31 March 2024. It is based at No 235 Linghi Chetty Street, S K Nagar, Tondiarpet Fort St George, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U66190TN2023PTC159601

  • Registration Number

    159601

  • Incorporation Date

    17 April 2023

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Zia Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Zia 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 Zia Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Murugan Ranjithkumar Additional Director 06 Mar 2024 Current
Ummul Fameeha Director 17 Apr 2023 Current
Seyed Sahul Hameed Ziaudeen Ahamed Director 17 Apr 2023 Current

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Financial Performance of Zia Forex.

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Zia Forex revenue growth over time
Zia 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 Zia 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 Zia 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
Alert Indicator

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Latest Updates, News, and FAQs on Zia Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Zia Forex Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Zia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    The activity Murugan Ranjithkumar was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    The activity Ummul Fameeha was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Seyed Sahul Hameed Ziaudeen Ahamed was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Company Incorporation

    Zia Forex Private Limited was registered on 17 Apr 2023 with Roc Chennai & aged 2 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Zia Forex Private Limited is U66190TN2023PTC159601.

Where is Zia Forex Private Limited headquartered?

Zia Forex Private Limited is headquartered at No 235 Linghi Chetty Street, S K Nagar, Tondiarpet Fort St George, Tamil Nadu, 600001.

When was Zia Forex Private Limited incorporated?

Zia Forex Private Limited was incorporated on 17 April 2023.

Who are the current directors of Zia Forex Private Limited?

The current directors of Zia Forex Private Limited are

Is Zia Forex Private Limited a listed company?

Zia Forex Private Limited is unlisted.

What is the capital structure of Zia Forex Private Limited?

The authorized capital of Zia Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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