Ziraa Forex Private Limited
About Ziraa Forex Private Limited
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Ziraa Forex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 January 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2020PTC133754. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Shaul Hameed Divan Akbar (Managing Director) and Musthakima Parveen Begam.
Its last annual general meeting (AGM) was held on 08 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 178(2) Coral Merchant Street Shop No.6 2nd Floor George Town, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.36 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹961 (net margin 0.7%) and EBITDA of ₹1,299 (EBITDA margin 1%).
Company details
Contact details
Ziraa Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address178(2) Coral Merchant Street Shop No.6 2nd Floor George Town, Chennai, Tamil Nadu, India – 600001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Ziraa Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ziraa Forex is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Ziraa Forex Private Limited, buy the company report.
Financials of Ziraa Forex Private Limited
FY 2021 filings availableZiraa Forex Private Limited reported revenue of ₹1.36 Lakh (up 436% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 436% in the latest year. EBITDA fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.36 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1,299 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹961 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1% | |
| Net Profit Margin | 0.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Ziraa Forex Private Limited, buy the company report.
Board of directors of Ziraa Forex Private Limited
Ziraa Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthakima Parveen Begam | Director | 10 Jan 2020 | 6 Years 9 Months | As last reported |
| Shaul Hameed Divan Akbar | Managing Director | 10 Jan 2020 | 6 Years 9 Months | As last reported |
Peer comparison
Ziraa Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other information & communication service activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vondus Media Private Limited | ₹1.37 Lakh (FY 2018) | 13.0% | Hyderabad, Telangana, India | |||
| Quotes N Muchmore Technobiz Private Limited | ₹1.37 Lakh (FY 2019) | -64.0% | Nagpur, Maharashtra, India | |||
| Digiwiz Technologies Private Limited | ₹1.37 Lakh (FY 2020) | -4.0% | New Delhi, Delhi, India | |||
| Sk77 Media (OPC) Private Limited | ₹1.37 Lakh (FY 2024) | Delhi, India | ||||
| Implore Infosolutions Private Limited | ₹1.36 Lakh (FY 2016) | -73.0% | Kolkata, West Bengal, India | |||
| Ziraa Forex Private Limitedthis company | ₹1.36 Lakh (FY 2021) | ₹961 | 0.7% | 436.0% | Chennai, Tamil Nadu, India | |
| Communicis Software Private Limited | ₹1.36 Lakh (FY 2025) | Pratapgarh, Uttar Pradesh, India | ||||
| Simplifon Technologies Private Limited | ₹1.36 Lakh (FY 2022) | -62.0% | Bardhaman, West Bengal, India | |||
| Help Thoughts Private Limited | ₹1.36 Lakh (FY 2023) | Hyderabad, Telangana, India | ||||
| Gurumantra4u Private Limited | ₹1.36 Lakh (FY 2023) | Madipakkam, Tamil Nadu, India | ||||
| Cario Event & Communication Private Limited | ₹1.36 Lakh (FY 2025) | 8.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Ziraa Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ziraa Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ziraa Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ziraa Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ziraa Forex Private Limited, buy the company report.
Recent activity
Ziraa Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Musthakima Parveen Begam was appointed as Director on 10 Jan 2020.
Frequently asked questions
Ziraa Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ziraa Forex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 January 2020 and is registered under CIN U65999TN2020PTC133754. The company has been struck off by the Registrar of Companies and is no longer operational.
Ziraa Forex had 2 directors:
- Shaul Hameed Divan Akbar - Managing Director
- Musthakima Parveen Begam - Director
The CIN (Corporate Identification Number) of Ziraa Forex is U65999TN2020PTC133754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ziraa Forex is at 1782 Coral Merchant Street Shop No.6 2nd Floor George Town, Chennai, Tamil Nadu, India – 600001.
Ziraa Forex was incorporated on 10 January 2020. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Ziraa Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 October 2021. Year-wise statements from FY 2020 are in the company report.
No. Ziraa Forex has 1 GST registration on record and it is cancelled or inactive.
Ziraa Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Ziraa Forex by revenue are Vondus Media Private Limited, Quotes N Muchmore Technobiz Private Limited, Digiwiz Technologies Private Limited, Sk77 Media (OPC) Private Limited, Implore Infosolutions Private Limited and 5 more, all in the same principal business activity (other information & communication service activities).
Musthakima Parveen Begam was appointed as Director on 10 Jan 2020. Shaul Hameed Divan Akbar was appointed as Managing Director on 10 Jan 2020.
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