Albari Forex Private Limited

Founded in 2022 and headquartered in Jammu & Kashmir, India.

2022 | Ananthnag, Jammu & Kashmir (India) | Active
Last Updated: December 04, 2024

Albari Forex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Albari Forex

Albari Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2022 (Two years and six months 10 days old ). Its registered office is in Ananthnag, Jammu & Kashmir, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Musaib Ishaq and Wasim Afroze serve as directors at the Company.

Company Details

  • Location

    Ananthnag, Jammu & Kashmir, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190JK2022PTC013665

  • Company No.

    013665

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 2022

  • Date of AGM

    15 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Musaib Ishaq Country flag representing In Director 01-Aug-2022 Current
Wasim Afroze Country flag representing In Director 08-Dec-2023 Current

Financial Performance of Albari Forex.

Enhance accessibility to Albari 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.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Albari Forex?

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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 Albari Forex?

Albari Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

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

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Albari Forex

Recent activity within the organization

  • Director Appointment

    Wasim Afroze was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 1 year 2 months .

    08 Dec 2023

  • Annual General Meeting

    Albari Forex Private Limited last Annual general meeting of members was held on 15 Jul 2023 as per latest MCA records.

    15 Jul 2023

  • Balance Sheet

    Albari Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jammu.

    31 Mar 2023

  • Director Appointment

    Musaib Ishaq was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 2 years 6 months .

    01 Aug 2022

  • Company Incorporation

    Albari Forex Private Limited was registered on 01 Aug 2022 with Roc Jammu & aged 2 years 6 months as per MCA records.

    01 Aug 2022

Frequently asked questions

  • Albari Forex Private Limited was incorporated on 01 Aug 2022.

  • The authorized share capital of Albari Forex Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

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

    • Musaib Ishaq
    • Wasim Afroze
  • As per Ministry of Corporate Affairs (Mca), the registered address of Albari Forex Private Limited is Shop No. 7 Al-Quddus Shopping Complex K.P Road, General Bus Stand Jammu Kashmir India, Anantnag, Jammu & Kashmir, 192101.

  • The corporate identification number (CIN) of Albari Forex Private Limited is U67190JK2022PTC013665 and the company number is 013665 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Albari Forex Private Limited was filed with the ROC on 31 Mar 2023.

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