Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL - AZAM FOREX PRIVATE LIMITED
CIN: U67190TG2012PTC079176 As on: 2026-07-13
AL - AZAM FOREX PRIVATE LIMITED (CIN: U67190TG2012PTC079176) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL - AZAM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL - AZAM 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 - AZAM FOREX PRIVATE LIMITED are MOHAMMED SIRAJ KHAN, SHABANA SYEDA FATIMA, and MOHAMMED MERAJ KHAN.
AL - AZAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2012PTC079176 and its registration number is 79176. Users may contact AL - AZAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL - AZAM FOREX PRIVATE LIMITED is 8-1-523/302/1, BRINDAVAN COLONY, RETHI BOWLI, TOLICHOWKI, , HYDERABAD, Telangana, India - 500018.
Current status of AL - AZAM 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 CINs
ZaubaCorp's company report for AL - AZAM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL - AZAM FOREX
Purchase full report of AL - AZAM FOREX
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 - AZAM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL - AZAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532881 | MOHAMMED SIRAJ KHAN | Director | 2012-02-14 |
| 03538326 | SHABANA SYEDA FATIMA | Director | 2012-02-14 |
| 07666131 | MOHAMMED MERAJ KHAN | Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of AL - AZAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED SIRAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAIGHAM TV NEWS & ENTERTAINMENT CHANNEL LLP | AAV-0700 | Designated Partner | 2020-12-14 | Ongoing |
| A AND A COMPOUNDS PRIVATE LIMITED | U28113TG2015PTC097289 | Director | - | 2018-08-03 |
| AL-AZAM TOURS AND TRAVELS INDIA PRIVATE LIMITED | U63040TG2011PTC078262 | Director | 2011-12-27 | Ongoing |
Other Directorships of SHABANA SYEDA FATIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-AZAM TOURS AND TRAVELS INDIA PRIVATE LIMITED | U63040TG2011PTC078262 | Director | 2011-12-27 | Ongoing |
Other Directorships of MOHAMMED MERAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAIGHAM TV NEWS & ENTERTAINMENT CHANNEL LLP | AAV-0700 | Designated Partner | 2020-12-14 | Ongoing |
| AL-AZAM TOURS AND TRAVELS INDIA PRIVATE LIMITED | U63040TG2011PTC078262 | Director | 2016-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2017PTC117361 | GRATON ENERGY PRIVATE LIMITED | H-NO 8-1-523/302/3,3RD FLOOR,APT NO 2 BRINDAVAN COLONY,TOLICHOWKI , HYDERABAD, Telangana, India - 500018 |
| U46909TS2024PTC181687 | HYIMEX INTERNATIONAL PRIVATE LIMITED | H.NO.8-4-379/41/K/1,NRR PURAM COLONY, SITE 1,,Ameerpet,Hyderabad,Telangana,500018-India |
| U46909TS2025PTC204974 | VAHITRAX GLOBAL INDIA PRIVATE LIMITED | H.No.8-4-379/S1/203/4,4TH FLOOR, KK RESIDENCY, NRR PURAM COLONY, SITE 1, BORABANDA,Ameerpet,Hyderabad,Telangana,500018-India |
| U72200TG2010PTC069233 | SUNRICH CONSULTANTS & SERVICES PRIVATE LIMITED | 7-1-282/C/1/8/82, PLOT NO. 71,BOGA RESIDENCY, SRIRAM NAGAR COLONY,LINGAIAH NAGAR, BALK AMPET , HYDERABAD, Telangana, India - 500018 |
| U72200TG2022PTC162193 | VIBHUSOFT PRIVATE LIMITED | 7-1-276/3/1, PLOTNO. 3, STREET NO. 1 SUPRABHATH NAGAR COLONY, BALKAMPET,HYDERABAD,Hyderabad,Telangana,500018-India |
| U74999TG2019PTC135288 | COVENTIC CONSULTING PRIVATE LIMITED | Plot no 39, 7-1-644/39/1, 1st Floor Sunder Nagar Colony, , HYDERABAD, Telangana, India - 500018 |
| U65922TG2015PTC101532 | RENWEG OPPORTUNITYS PRIVATE LIMITED | 8-3-166/1 & 2, 1st Floor, B1-Block, North Wing, Challa Estates, Erragada , Hyderabad, Telangana, India - 500018 |
| U24304TG2020PTC144763 | ETHICS LIFESCIENCES PRIVATE LIMITED | H.NO. 8-8-4-1 ,P.NO- 29&30, IDPL COLONY, OLD BOWENPALLY,CHINTHAL,BALANAGAR , HYDERABAD, Telangana, India - 500018 |
| U85191TG2005PTC046966 | INTELLECT CONSUMER SERVICES PRIVATE LIMITED | 7/1/282/C/1/A IST FLOORBALKAMPET HYDERABAD. 500018 BALKAMPET HYDERABAD. 500018 , BALKAMPET HYDERABAD. 500018, Telangana, India - 000000 |
| U52599TG2022PTC160891 | O.W PACKAGING PRIVATE LIMITED | 13-1-170/1 SNEHAPURI COLONY MOTHINAGAR,HYDERABAD,Hyderabad,Telangana,500018-India |
| U74999TG2017PTC118879 | STRICKKEN5SOUL PRIVATE LIMITED | 7-1-304/40/1,Ravindranagar Colony Sanath Nagar,Hyderabad,Hyderabad,Telangana,500018-India |
| U10101TG2021PTC156968 | PRASAD AUTOMOTIVE & MINING SOLUTIONS PRIVATE LIMITED | H No 1-1-297/4, Aparna Nivas,1st Floor Arul Colony Kapra, ECIL Post , Hyderabad, Telangana, India - 500056 |
| U74999TG2018PTC124150 | FRESHNCRUNCH PRIVATE LIMITED | 8-4-369/311/J-1 NRR PURAM COLONY SITE-3, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U72200TG2004PTC043157 | A4S TECHNOLOGIES PRIVATE LIMITED | 8-4-369/B-/12/S/III, 1ST FLOOR N.R. PURAM COLONY, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U74300TG2021PTC149490 | KEERA DESIGN AGENCY PRIVATE LIMITED | Hno. 13-1-133/A, plot No.119,Flat No302 Snehapuri Colony, Motinagar, Erragadda , Hyderabad, Telangana, India - 500018 |
| U72200TG2010PTC068412 | NETSAR SOFT SOLUTIONS PRIVATE LIMITED | # 13-1-217, Flat No.203, Sri Balaji Residency, Road No.8, B.S.P.Colony, Mothi Nagar , Hyderabad, Telangana, India - 500018 |
| ABB-3381 | SPRINKLES CAR WASH SERVICES LLP | 1-162/1, Moti Nagar,Snehapuri Colony,Balanagar,Hyderabad,Telangana,India-500018 |
| U45200TG2019PTC133097 | TIDOR INFRA PROJECTS PRIVATE LIMITED | DNO:1-129/1, SNEHAPURI COLONY , HYDERABAD, Telangana, India - 500018 |
| U08990TS2025PTC203557 | ROCK STAR PROJECTS PRIVATE LIMITED | HNo.13-1-225/1, Bobbuguda,Balaji Swarnapuri Colony,Ameerpet,Hyderabad,Telangana,500018-India |
| U72900TG2019PTC133544 | TIDOR TECHNOLOGIES PRIVATE LIMITED | 13-1-129/1, SNEHAPURI COLONY, MOTHINAGAR BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U45309TG2018OPC127444 | SMPNJ DIGITAL CONTRACTS (OPC) PRIVATE LIMITED | H.No.1-179/1,Sneha Puri Colony, Borabanda, , HYDERABAD, Telangana, India - 500018 |
| AAI-6482 | UDAY HI-TECH INFRA & ENGINEERS LLP | 13-1-226/1, B S Puri Colony Rajiv Nagar, Motinagar Hyderabad, Telangana, India - 500018 |
| ACS-5120 | RATNAVEDA JEWELS LLP | 7-2-1813/5/A/1/1,Czech Colony,Sanath Nagar,Ameerpet,Hyderabad,Telangana,India-500018 |
| U60231TG2014PTC095818 | SHRESHTA LOGISTICS SERVICES PRIVATE LIMITED | 7-1-304/13/1, RAVINDRA NAGAR COLONY, SANATH NAGAR , HYDERABAD, Telangana, India - 500018 |
| U74999TG2017PTC119293 | TECQUIP GEARS PRIVATE LIMITED | 8-3-165/1/B/9/1/F-101 ERRAGADDA , HYDERABAD, Telangana, India - 500018 |
| U46900TS2023PTC178661 | SAHUKAR BULLION PRIVATE LIMITED | P.NoL/49,Floor1,Borabanda,NRR Puram Colony,Site-1,Ameerpet,Hyderabad,Telangana,500018-India |
| U74999TG2020PTC141290 | SUNQUEST FACILITY AND SECURITY PRIVATE LIMITED | PLOT NO.1,LANE 1 NORTH SIDDHARTHNAGAR VIKASPURI COLONY ERRAGADD A , HYDERABAD, Telangana, India - 500018 |
| U21012TG2000PTC035430 | PEERS STATIONERY PRODUCTS PRIVATE LIMITED | 7-1-282/C/1/47REDDY COLONY, B.K.GUDA BALKAMPET, , HYDERABAD., Telangana, India - 500018 |
| U24100TG2011PTC077759 | BENOVA LABS PRIVATE LIMITED | H NO.13-1-183/1, PLOT NO 69 SNEHAPURI COLONY, MOTHINAGAR , HYDERABAD, Telangana, India - 500018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.