AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999MH2004PTC150129
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Cr
Paid-up Capital
₹19 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED having CIN U74999MH2004PTC150129 is a private company incorporated with MCA on 21st December 2004. AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹25,00,00,000 and paid-up capital of ₹18,95,11,930. Current status of AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U74999MH2004PTC150129 |
| Company Status | Active |
| Registration Number | 150129 |
| Date of Incorporation | 21 December 2004 |
| RoC | ROC Mumbai I |
| Company Age | 21 years, 4 months, 27 days |
| Authorized Capital | ₹25,00,00,000 |
| Paid-up Capital | ₹18,95,11,930 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andhe, ri (East),, Mumbai, Mumbai City, Maharashtra, India,
400059*****.Surendran@alansariforex.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06608758 | Director | Locked | Locked | |
| 11054565 | Director | Locked | Locked | |
| 11535066 | Additional Director | Locked | Locked | |
| 11476950 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED having CIN U74999MH2004PTC150129 is a 21 years, 4 months, 27 days old private company incorporated with MCA on 21 December 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹25 Crore and Paid-up Capital of ₹19 Crore.
The Corporate Identification Number (CIN) of AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is U74999MH2004PTC150129.
The registered office address of AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andhe, ri (East),, Mumbai, Mumbai City, Maharashtra, India — 400059.
As per MCA records, the current status of AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹25 Crore and a Paid-up Capital of ₹19 Crore.
AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is involved in Other business activities n.
AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED has 4 directors: AMITAVA SAHA (DIN: 06608758) and MOHAMMAD YOUSEF MOHAMMAD BITAR (DIN: 11054565) and . ANOOP SURENDRAN (DIN: 11535066) and PRATIK DILIP PUNJABI (DIN: 11476950).