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Sufiyan Ilyas Kazi

Active Director Director DIN 03400121
DIN 03400121 First appointment Apr 2011 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 6 historical roles
Total affiliations 7 Since Apr 2011
Shareholding value •••• Premium profile

About Sufiyan Ilyas Kazi

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Sufiyan Ilyas Kazi is a Director at Akd Forex Private Limited (since 2019). The companies operate in Financial Services, Education & Learing and Internet. Akd Forex Private Limited reported revenue of ₹24.86 Cr (FY 2024). Earlier, Sufiyan Ilyas Kazi was a Director at Anvist Manpower Private Limited (2023–2024) and Director at Ems Consulting Group Private Limited (2011–2021) and 4 more.

DIN 03400121
Primary Designation Director
Industry Financial Services
First Appointment 22 Apr 2011
Oldest Company Age 7 yrs
Largest company Akd Forex Private Limited · ₹24.86 Cr (FY 2024)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Akd Forex Private Limited U65999MH2019PTC320482
Director31 Jan 20192019₹24.86 Cr (FY 2024)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Anvist Manpower Private Limited U80200MH2023PTC412500
Director18 Oct 20232023Active
Ems Consulting Group Private Limited U72100MH2007PTC169500
Director22 Apr 20112007₹19.9 Lakh (FY 2024)Active
Director28 Sep 20162012₹21.9 Lakh (FY 2025)Active
Al-Taswik Agro Private Limited U74999MH2014PTC256960
Director07 Aug 20142014Active
Admt Technologies Private Limited U74999MH2018PTC317188
Director19 Nov 20182018₹2.51 Cr (FY 2024)Active
Director18 Mar 20142014Active

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Board colleagues of Sufiyan Ilyas Kazi

NameDINCompanyDesignation
Ismail Haroon Ghojariya10425884Akd Forex Private LimitedDirector

Directorship timeline

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Akd Forex Private Limited
Anvist Manpower Private Limited
Ems Consulting Group Private Limited
Mindcare Counseling Center Private Limited
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Shareholding and investment profile for Sufiyan Ilyas Kazi

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Frequently Asked Questions about Sufiyan Ilyas Kazi

Sufiyan Ilyas Kazi currently holds 1 directorship: Akd Forex Private Limited (Director, since 31 Jan 2019, revenue ₹24.86 Cr (FY 2024)).

Sufiyan Ilyas Kazi was first appointed on 22 Apr 2011 as Director at Ems Consulting Group Private Limited. The most recent appointment on record is 18 Oct 2023 at Anvist Manpower Private Limited.

Sufiyan Ilyas Kazi held 6 earlier board appointments: Anvist Manpower Private Limited (Director, 18 Oct 2023 to 14 Nov 2024); Ems Consulting Group Private Limited (Director, 22 Apr 2011 to 06 Oct 2021); Mindcare Counseling Center Private Limited (Director, 28 Sep 2016 to 06 Oct 2021); Al-Taswik Agro Private Limited (Director, 07 Aug 2014 to 09 Oct 2014); Admt Technologies Private Limited (Director, 19 Nov 2018 to 05 May 2019); and 1 more.

The current boards of Sufiyan Ilyas Kazi's companies include Ismail Haroon Ghojariya (Akd Forex Private Limited).

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