
Al Irfan Forex Private Limited
Founded in 2009 and headquartered in Andhra Pradesh, India.
Founded in 2009 and headquartered in Andhra Pradesh, India.
Al Irfan Forex Private Limited (AIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 September 2009 and has a history of 15 years and five months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Riyaz Begum and Arif Syed serve as directors at the Company.
Hyderabad, Telangana, India
+91-XXXXXXXXXX
-
U67190AP2009PTC065150
065150
Private Limited Indian Non-Government Company
22 Sep 2009
29 Sep 2017
31 Mar 2017
Unlisted
Roc Vijayawada
Name | Designation | Appointment Date | Status |
---|---|---|---|
Riyaz Begum ![]() | Director | 22-Sep-2009 | Current |
Arif Syed ![]() | Director | 22-Sep-2009 | Current |
Enhance accessibility to Al Irfan Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2015, Al Irfan 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.
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Al Irfan Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Al Irfan 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 Al Irfan Forex's trajectory.
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.
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.
Al Irfan Forex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
29 Sep 2017
Al Irfan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Vijayawada.
31 Mar 2017
Riyaz Begum was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 15 years 5 months .
22 Sep 2009
Arif Syed was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 15 years 5 months .
22 Sep 2009
Al Irfan Forex Private Limited was registered on 22 Sep 2009 with Roc Vijayawada & aged 15 years 5 months as per MCA records.
22 Sep 2009
Al Irfan Forex Private Limited was incorporated on 22 Sep 2009.
The authorized share capital of Al Irfan Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Currently 2 directors are associated with Al Irfan Forex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Al Irfan Forex Private Limited is 22-6-345/1 Mir Alam Mandi India, Hyderabad, Andhra Pradesh, 500002.
The corporate identification number (CIN) of Al Irfan Forex Private Limited is U67190AP2009PTC065150 and the company number is 065150 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Al Irfan Forex Private Limited was filed with the ROC on 31 Mar 2017.