Alvi Forex Private Limited

Travel and money exchange services for domestic and international trips, based in Mumbai.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Alvi Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 633.78%
  • Profit Growth 573.93%
  • Ebitda 64.93%
  • Net Worth 11.71%
  • Total Assets -34.69%

About Alvi Forex

Alvi Forex Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 November 2005 and has a history of 19 years and two months. Its registered office is in Mumbai, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.95 M, as per Ministry of Corporate Affairs (MCA) records.

Imtiyaz Alvi and Imran Alvi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2005PTC157603

  • Company No.

    157603

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Transport and Logistics

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

Executive Team (1)

NameDesignationAppointment DateStatus
Imran Alvi Country flag representing In Managing Director28-Nov-2005Current

Board Members (1)

NameDesignationAppointment DateStatus
Imtiyaz Alvi Country flag representing In Director 28-Nov-2005Current

Financial Performance of Alvi Forex.

Alvi Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 633.78% increase. The company also saw a substantial improvement in profitability, with a 573.93% increase in profit. The company's net worth Soared by an impressive increase of 11.71%.

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
633.78%
Revenue from Operations
655.96%
Total Assets
-34.69%
Profit or Loss
573.93%
Net Worth
11.71%
EBITDA
64.93%

What is the Ownership and Shareholding Structure of Alvi Forex?

In 2023, Alvi 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 Alvi Forex?

Unlock and access historical data on people associated with Alvi 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 Alvi 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 Alvi 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 Alvi Forex

Recent activity within the organization

  • Annual General Meeting

    Alvi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Imtiyaz Ahmed Kader Alvi was appointed as a Director was appointed as a Director on 28 Nov 2005 & has been associated with this company since 19 years 2 months .

    28 Nov 2005

  • Director Appointment

    Imran Kader Alvi was appointed as a Managing Director was appointed as a Managing Director on 28 Nov 2005 & has been associated with this company since 19 years 2 months .

    28 Nov 2005

  • Company Incorporation

    Alvi Forex Private Limited was registered on 28 Nov 2005 with Roc Mumbai & aged 19 years 2 months as per MCA records.

    28 Nov 2005

Frequently asked questions

  • Alvi Forex Private Limited was incorporated on 28 Nov 2005.

  • The authorized share capital of Alvi Forex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.

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

    • Imtiyaz Ahmed Kader Alvi
    • Imran Kader Alvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alvi Forex Private Limited is Alvi Arcade Pwd Block No 8 R.Bhatt Road Noor Baug Junction Sandhurst Road, Mumbai, Maharashtra, India, 400009.

  • The corporate identification number (CIN) of Alvi Forex Private Limited is U74999MH2005PTC157603 and the company number is 157603 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Alvi Forex Private Limited is https://www.alvigroups.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Alvi Forex Private Limited has risen by 633.78%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Alvi Forex Private Limited has experienced an upsurge of 11.71%.

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