Aariz Forex Private Limited

Foreign exchange management services, including buying, selling, and converting foreign currencies.

2016 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: February 15, 2025

Aariz Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -80.84%
  • Profit Growth -77.66%
  • Ebitda -311.98%
  • Net Worth 0.05%
  • Total Assets -5.66%

About Aariz Forex

Aariz Forex Private Limited (AFPL) is Strike Off company established on 18 Nov 2016 with its office registered at Chennai, Tamil Nadu, India and has been running since 8 Year, 3 Months with a paid up capital of 5.00 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999TN2016PTC113402

  • Company No.

    113402

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2016

  • Date of AGM

    08 Oct 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Aariz Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Shahul Ansari Country flag representing In Director 18-Nov-2016Current
Mohamed Ansari Country flag representing In Director 18-Nov-2016Current

Financial Performance of Aariz Forex.

Aariz Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 80.84% decrease. The company also saw a substantial fall in profitability, with a 77.66% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-80.84%
Revenue from Operations
-86.99%
Total Assets
-5.66%
Profit or Loss
-77.66%
Net Worth
0.05%
EBITDA
-311.98%

What is the Ownership and Shareholding Structure of Aariz Forex?

In 2019, Aariz Forex 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aariz Forex?

Unlock and access historical data on people associated with Aariz Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aariz 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 Aariz Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aariz Forex

Recent activity within the organization

  • Annual General Meeting

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

    08 Oct 2021

  • Balance Sheet

    Aariz Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.

    31 Mar 2021

  • Director Appointment

    Shahul Hameed Mohammed Thameem Ansari was appointed as a Director was appointed as a Director on 18 Nov 2016 & has been associated with this company since 8 years 3 months .

    18 Nov 2016

  • Director Appointment

    Mohamed Nabela Thameem Ansari was appointed as a Director was appointed as a Director on 18 Nov 2016 & has been associated with this company since 8 years 3 months .

    18 Nov 2016

  • Company Incorporation

    Aariz Forex Private Limited was registered on 18 Nov 2016 with Roc Chennai & aged 8 years 3 months as per MCA records.

    18 Nov 2016

Frequently asked questions

  • Aariz Forex Private Limited was incorporated on 18 Nov 2016.

  • The authorized share capital of Aariz Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Aariz Forex Private Limited.

    • Shahul Hameed Mohammed Thameem Ansari
    • Mohamed Nabela Thameem Ansari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aariz Forex Private Limited is Old No.69 New No.4 Office Venkatachala Mudali Street, Chepa India, Chennai, Tamil Nadu, 600005.

  • The corporate identification number (CIN) of Aariz Forex Private Limited is U74999TN2016PTC113402 and the company number is 113402 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Aariz Forex Private Limited has fallen by -80.84%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Aariz Forex Private Limited has experienced an upsurge of 0.05%.

  • The most recent Balance Sheet for Aariz Forex Private Limited was filed with the ROC on 31 Mar 2021.