Ziraa Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Ziraa Forex Private Limited

Ziraa Forex Private Limited, a struck off private limited company, was established on 10 January 2020 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2020PTC133754. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Musthakima Parveen Begam (Director), Shaul Hameed Divan Akbar (Managing Director). Its latest AGM occurred on 08 October 2021, with the balance sheet filed on 31 March 2021. It is based at 178(2) Coral Merchant Street Shop No.6, 2Nd Floor, George Town, Chennai, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999TN2020PTC133754

  • Registration Number

    133754

  • Incorporation Date

    10 January 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 435.67%
  • Profit Growth **** -74.28%
  • Ebitda **** -2584.73%
  • Net Worth 0.04%
  • Total Assets **** 4.36%
Company report

Ziraa Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ziraa 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 Ziraa Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Musthakima Parveen Begam Director 10 Jan 2020 Current
Shaul Hameed Divan Akbar Managing Director 10 Jan 2020 Current

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Financial Performance of Ziraa Forex.

Ziraa Forex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 435.67% increase. The company also saw a substantial fall in profitability, with a 74.28% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.

Ziraa Forex revenue growth over time
Ziraa 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 435.67%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.36%
*******
*******
*******
*******
Profit or Loss
*******
 -74.28%
*******
*******
*******
*******
Net Worth
*******
 0.04%
*******
*******
*******
*******
EBITDA
*******
 -2584.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ziraa Forex?

Unlock access to Ziraa Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Ziraa Forex?

Unlock and access historical data on people associated with Ziraa Forex, 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

Gain comprehensive insights into the Deals and Valuation data of Ziraa Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ziraa Forex's trajectory.

Rating
Graph displaying rating trends over time

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

    The activity Ziraa Forex Private Limited last Annual general meeting of members was held on 08 Oct 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ziraa Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.

  • Director Appointment

    Musthakima Parveen Begam was appointed as a Director was appointed as a Director on 10 Jan 2020 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Shaul Hameed Divan Akbar was appointed as a Managing Director was appointed as a Managing Director on 10 Jan 2020 & has been associated with this company since 6 years 2 months . was completed.

  • Company Incorporation

    Ziraa Forex Private Limited was registered on 10 Jan 2020 with Roc Chennai & aged 6 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Ziraa Forex Private Limited is U65999TN2020PTC133754.

Where is Ziraa Forex Private Limited headquartered?

Ziraa Forex Private Limited is headquartered at 178(2) Coral Merchant Street Shop No.6, 2Nd Floor, George Town, Chennai, Tamil Nadu, 600001.

When was Ziraa Forex Private Limited incorporated?

Ziraa Forex Private Limited was incorporated on 10 January 2020.

Who are the current directors of Ziraa Forex Private Limited?

The current directors of Ziraa Forex Private Limited are

What is the primary industry of Ziraa Forex Private Limited?

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

Is Ziraa Forex Private Limited a listed company?

Ziraa Forex Private Limited is unlisted.

What is the capital structure of Ziraa Forex Private Limited?

The authorized capital of Ziraa Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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