Asifa Forex Private Limited

Currency exchange and FFMC sales by a private limited company.

2017 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 22, 2024

Asifa Forex Profile

Key Indicators

  • Authorised Capital ₹ 4.05 M
  • Paid Up Capital ₹ 4.05 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 2463.76%
  • Profit Growth 114.29%
  • Ebitda 155.64%
  • Net Worth 0.55%
  • Total Assets -9.76%

About Asifa Forex

Asifa Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2017 (Seven years and four months 3 days old ). Its registered office is in Chennai, Tamil Nadu, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.05 M and a paid-up capital of Rs 4.05 M, as per Ministry of Corporate Affairs (MCA) records.

Habila Begum and Noor Thameem serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929TN2017PTC119182

  • Company No.

    119182

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 2017

  • Date of AGM

    15 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Habila Begum Country flag representing In Director 23-Oct-2017Current
Noor Thameem Country flag representing In Director 23-Oct-2017Current

Financial Performance of Asifa Forex.

Asifa Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2463.76% increase. The company also saw a substantial improvement in profitability, with a 114.29% increase in profit. The company's net worth moved up by a moderate rise of 0.55%.

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
2463.76%
Revenue from Operations
2463.76%
Total Assets
-9.76%
Profit or Loss
114.29%
Net Worth
0.55%
EBITDA
155.64%

What is the Ownership and Shareholding Structure of Asifa Forex?

In 2019, Asifa 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 Asifa Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Asifa Forex Private Limited last Annual general meeting of members was held on 15 Jun 2024 as per latest MCA records.

    15 Jun 2024

  • Balance Sheet

    Asifa Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Habila Begum was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 7 years 4 months .

    23 Oct 2017

  • Director Appointment

    Noor Mohamed Ansari Thameem was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 7 years 4 months .

    23 Oct 2017

  • Company Incorporation

    Asifa Forex Private Limited was registered on 23 Oct 2017 with Roc Chennai & aged 7 years 4 months as per MCA records.

    23 Oct 2017

Frequently asked questions

  • Asifa Forex Private Limited was incorporated on 23 Oct 2017.

  • The authorized share capital of Asifa Forex Private Limited is ₹ 4.05 M and paid-up capital is ₹ 4.05 M.

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

    • Habila Begum
    • Noor Mohamed Ansari Thameem
  • As per Ministry of Corporate Affairs (Mca), the registered address of Asifa Forex Private Limited is No. 7/1 3/1, Murugesan Street Chetpet India, Chennai, Tamil Nadu, 600031.

  • The corporate identification number (CIN) of Asifa Forex Private Limited is U65929TN2017PTC119182 and the company number is 119182 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Asifa Forex Private Limited has risen by 2463.76%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Asifa Forex Private Limited has experienced an upsurge of 0.55%.

  • The most recent Balance Sheet for Asifa Forex Private Limited was filed with the ROC on 31 Mar 2024.