Fahim Forex Private Limited

Forex services provider, incorporated in 2018, based in Mumbai.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: December 23, 2024

Fahim Forex Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Fahim Forex

Fahim Forex Private Limited (FFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2018 (Six years and three months 11 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 7.00 M, as per Ministry of Corporate Affairs (MCA) records.

Shankar Pillai and Ramzan Khan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100MH2018PTC316052

  • Company No.

    316052

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Ramzan Khan Country flag representing In Managing Director21-Aug-2021Current

Board Members (1)

NameDesignationAppointment DateStatus
Shankar Pillai Country flag representing In Director 01-Mar-2023Current

Financial Performance of Fahim Forex.

Fahim Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Fahim Forex?

Unlock access to Fahim Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Fahim Forex?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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 Fahim Forex

Recent activity within the organization

  • Annual General Meeting

    Fahim Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Shankar Gopal Krishnan Pillai was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 1 year 11 months .

    01 Mar 2023

  • Director Appointment

    Ramzan Razak Khan was appointed as a Managing Director was appointed as a Managing Director on 21 Aug 2021 & has been associated with this company since 3 years 5 months .

    21 Aug 2021

  • Company Incorporation

    Fahim Forex Private Limited was registered on 22 Oct 2018 with Roc Mumbai & aged 6 years 3 months as per MCA records.

    22 Oct 2018

Frequently asked questions

  • Fahim Forex Private Limited was incorporated on 22 Oct 2018.

  • The authorized share capital of Fahim Forex Private Limited is ₹ 7.00 M and paid-up capital is ₹ 7.00 M.

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

    • Shankar Gopal Krishnan Pillai
    • Ramzan Razak Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fahim Forex Private Limited is R No 21 2Nd Floor Plot 380/382 Amrutshwar Bldg Jss Road Chira Bazar Kalbadevi, India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Fahim Forex Private Limited is U65100MH2018PTC316052 and the company number is 316052 as per Ministry of Corporate Affairs (MCA).

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

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