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      AL- AMOODI FOREX PRIVATE LIMITED

      CIN: U67190TG2010PTC070485 As on: 2026-07-13
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      AL- AMOODI FOREX PRIVATE LIMITED (CIN: U67190TG2010PTC070485) is a Private company incorporated on 20 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.

      AL- AMOODI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AL- AMOODI FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of AL- AMOODI FOREX PRIVATE LIMITED are SHAIK AHMED BIN AMER AMOODI, and SHAIK FAISAL BIN HASSAN AMOODI.

      AL- AMOODI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2010PTC070485 and its registration number is 70485. Users may contact AL- AMOODI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL- AMOODI FOREX PRIVATE LIMITED is H.NO.20-4-194/7/H, OPP GOWTHAM MODEL SCHOOL, NEW ROAD SHAH ALI BANDA , HYDERABAD, Telangana, India - 500002.

      Current status of AL- AMOODI FOREX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AL- AMOODI FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL- AMOODI FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AL- AMOODI FOREX
      DIN Director Name Designation Appointment Date
      03121498 SHAIK AHMED BIN AMER AMOODI Director 2010-09-20
      07766369 SHAIK FAISAL BIN HASSAN AMOODI Director 2017-03-17
      Past Directors & Key Managerial Personnel of AL- AMOODI FOREX
      DIN Director Name Designation Appointment Date Cessation
      03098360 SHAIK HASSAN BIN AMAR AMOODI Director - 2017-01-21
      Other Directorships of SHAIK HASSAN BIN AMAR AMOODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIK AHMED BIN AMER AMOODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIK FAISAL BIN HASSAN AMOODI
      Company Name CIN Designation Appointment Date Cessation
      DR. SWACHH CLEANING SERVICES LLP AAS-8289 Designated Partner 2020-07-09 Ongoing

      CIN Company Name Company Address
      U63000TG2023OPC169903 EASY AIR TOURS AND TRAVELS (OPC) PRIVATE LIMITED 20-4-62 SHOP NO 19 KAKAJI TOWERS SHAH ALI BANDA, CHARMINAR , HYDERABAD, Telangana, India - 500002
      U74999TG2017OPC121161 FATIMA FASHIONOOR (OPC) PRIVATE LIMITED H.NO :20-4-23/D,OPP KHILWATH PALACE NEAR CHARMINAR,MOTI GALLI, , HYDERABAD, Telangana, India - 500002
      U78100TS2024PTC182160 FARMA GLOBAL STAFFING PRIVATE LIMITED H NO 20-7-469,,TALEEM MALLAD,Charminar,Hyderabad,Telangana,500002-India
      U63030TG2021PTC156780 DAWAR TRAVEL AND TOURS SERVICES PRIVATE LIMITED H.NO. 20-4-232 KHILWATH MUBARAK , HYDERABAD, Telangana, India - 500002
      U85300TG2021NPL153809 UMME ZAFFER FOUNDATION H NO. 20-4-232 KHILWATH MUBARAK , HYDERABAD, Telangana, India - 500002
      U51909TG2011PTC072921 MF FRAGRANCE & SOLUTIONS PRIVATE LIMITED H No 20-4-391, Khilwath Himmatpura Hussainialam , Hyderabad, Telangana, India - 500002
      U79120TS2025PTC208151 FIRSTMYTRIP PRIVATE LIMITED 20-4-129/1/A/5,,SHAH ALI BANDA,Charminar,Hyderabad,Telangana,500002-India
      ACC-5878 SPRIME SERVICES AND TECHNOLOGIES LLP H.NO.20-4-62/J, PUNCH,MOHALLA HUSSAINI ALAM,Charminar,Hyderabad,Telangana,India-500002
      U22219TG2011PTC075805 DECCAGE MEDIA SERVICES PRIVATE LIMITED H.No 22-7-270/4/1, NIZAMBAGH DEWAN DEVDI , HYDERABAD, Telangana, India - 500002
      U45309TG2022PTC158534 DECCANTERRAIN PRIVATE LIMITED H.NO. 22-7-513, 2ND FLOOR PURANI HAVELI, CITY CIVIL COURT ROAD , HYDERABAD, Telangana, India - 500002
      U72900TG2017OPC116849 MILSUM CONSULTING (OPC) PRIVATE LIMITED H No: 20-4-909 to 915/A, Muslim Street Mahboob Chowk, Chowk Clock Tower , Hyderabad, Telangana, India - 500002
      U74999TG2018PTC123774 ADIKARAH COMMODEAL PRIVATE LIMITED H.No. 21-7-234 to 238 FLAT NO.401, SHREEJI COMPLEX, CHARKAMAN, CHARMINAR , HYDERABAD, Telangana, India - 500002
      U72200TG2012PTC078874 GUID SOFTWARES PRIVATE LIMITED H.No 22-7-445, Flat No 1, 2nd Floor, Hussaini Apts Darbar-e-hussaini, Purani Haveli , Hyderabad, Telangana, India - 500002
      U74999TG2019PTC131616 LOKSPOR SERVICES PRIVATE LIMITED H.No 21-1-982/6 Opp.High Court of Telangana , HYDERABAD, Telangana, India - 500002
      ACJ-2664 POWER M ELECTRICALS LLP H.No. 18-7-423/A/684, Aman Nagar B,Talab Katta, Charminar, Hyderabad,Charminar,Hyderabad,Telangana,India-500002
      U45400TG2014PTC096423 UNICO INDIA HOUSING SOLUTIONS PRIVATE LIMITED H.No.20-6-537 Shalibanda , HYDERABAD, Telangana, India - 500002
      U51909TS2011PTC200942 SOFTLINK VINTRADE PRIVATE LIMITED H.NO 21-7-572,KOKARWADI,GHANSI BAZAR,Charminar,Hyderabad,Telangana,500002-India
      U74999TG2020PTC140652 OM TAYAL JEWELLERS AND EXPORTERS PRIVATE LIMITED H.No. 21-7-672, Ghansi Bazar , Hyderabad, Telangana, India - 500002
      U15300TG2022PTC158881 PERFEATO FOODS PRIVATE LIMITED H.NO.21-7-345, SHAKKAR KOTA, CHARKAMAN , HYDERABAD, Telangana, India - 500002
      U32111TS2023PTC179502 VINATI GOLD & DIAMOND PRIVATE LIMITED H.NO. 21-3-754, 4TH FLOOR,CHELAPURA,Charminar,Hyderabad,Telangana,500002-India
      U85110TG2022PTC160640 MEDICLINIC MEDICAL CENTRE PRIVATE LIMITED H NO 21-7-320 SHANKKER KOTA, CHARMINAR , HYDERABAD, Telangana, India - 500002
      U15130TG2019PLC131639 MASQATI FOOD LIMITED H.No.22-4-470 ALIJAH KOTLA, NEAR CHARMINAR , HYDERABAD, Telangana, India - 500002
      U15200TG2019PLC137237 MASQATI DAIRY PRODUCTS LIMITED H.No.22-4-470, Alijah Kotla Near Charminar , HYDERABAD, Telangana, India - 500002
      U79110TS2025PTC199996 SNOWINSPIRE TOURS AND TRAVELS PRIVATE LIMITED H-No:18-7-198/A/266,Murad Mahal Talabkatta,Charminar,Hyderabad,Telangana,500002-India
      U74990TG2009PTC066345 ORGATEL TELECOM & INFRA PRIVATE LIMITED H.NO.22-7-513, II FLOOR, PURANI HAVELI, JUBILEE , HYDERABAD, Telangana, India - 500002
      U85500TS2025PTC193345 SNOWINSPIRE CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED H.No 18-7-198/A/266,Murad Mahal, Talab Katta,Charminar,Hyderabad,Telangana,500002-India
      U45402TS2025PTC207943 VRAMIT SOLUTIONS PRIVATE LIMITED H.No 21-7-234 to 238, S/8,Shreeji Complex,Charkaman,Charminar,Hyderabad,Telangana,500002-India
      U72900TG2016PTC112853 WEB VERSATILE IT SOLUTIONS PRIVATE LIMITED H No. 22-4-355/1, SHADI LAL LANE ALIJAH KOTLA , HYDERABAD, Telangana, India - 500002
      U74999TG2006PTC052005 AASK SUPER FACILITIES PRIVATE LIMITED H NO. 23-5-843, SUDHA TALKIES NAGUL CHINTA, SHAALI BANDA , HYDERABAD, Telangana, India - 500002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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