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-NAAS FOREX PRIVATE LIMITED
CIN: U65900KL2009PTC023674 As on: 2026-07-13
AL-NAAS FOREX PRIVATE LIMITED (CIN: U65900KL2009PTC023674) is a Private company incorporated on 08 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
AL-NAAS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL-NAAS FOREX PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of AL-NAAS FOREX PRIVATE LIMITED are VALAPPIL MUHAMMED NIFAL, MUHAMMED NOUFAL VALAPPIL, VALAPPIL MUHAMMED NASIL, PARAPPIL METHELEPURAYIL ABDULNAZAR, VALAPPIL SAFOORA, and VALAPPIL MUHAMMED NISHAL.
AL-NAAS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900KL2009PTC023674 and its registration number is 23674. Users may contact AL-NAAS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-NAAS FOREX PRIVATE LIMITED is BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD, CAMP BAZAR , KANNUR, Kerala, India - 670001.
Current status of AL-NAAS 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-NAAS 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.
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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-NAAS FOREX
Purchase full report of AL-NAAS 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-NAAS 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-NAAS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02830721 | VALAPPIL MUHAMMED NIFAL | Director | 2009-11-11 |
| 06546408 | MUHAMMED NOUFAL VALAPPIL | Director | 2013-06-12 |
| 02341267 | VALAPPIL MUHAMMED NASIL | Director | 2013-06-12 |
| 02341376 | PARAPPIL METHELEPURAYIL ABDULNAZAR | Managing Director | 2015-12-15 |
| 02413611 | VALAPPIL SAFOORA | Director | 2015-12-15 |
| 02612153 | VALAPPIL MUHAMMED NISHAL | Director | 2009-04-20 |
Past Directors & Key Managerial Personnel of AL-NAAS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02341376 | PARAPPIL METHELEPURAYIL ABDULNAZAR | Director | - | 2015-12-15 |
| 02341376 | PARAPPIL METHELEPURAYIL ABDULNAZAR | Managing Director | - | 2009-04-20 |
| 02413611 | VALAPPIL SAFOORA | Director | - | 2009-04-20 |
| 02413611 | VALAPPIL SAFOORA | Managing Director | - | 2015-12-15 |
Other Directorships of VALAPPIL MUHAMMED NIFAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED NOUFAL VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALAPPIL MUHAMMED NASIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAPPIL METHELEPURAYIL ABDULNAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALAPPIL SAFOORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALAPPIL MUHAMMED NISHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290KL2021PTC067903 | EMMARSHREYAS PRIVATE LIMITED | Building no 52/5276 (Old no: CW 35/2825-C), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U24299KL2021PTC068161 | EMMAR DRUG LINKS PRIVATE LIMITED | Building no 52/5289 (Old no: CW 35/2828 B), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U80221KL2013PTC033600 | KANNUR EDU PARK PRIVATE LIMITED | Building No. CW-35/3430/C1, Block I, Ground Floor, Kannur Heights, A rat Road, , Kannur, Kerala, India - 670001 |
| U52510KL2020PTC063643 | LESS TRADING INDIA PRIVATE LIMITED | BUILDING NO.CW 524047, FIRST FLOOR, JUBILEE BAZAR ONDEN ROAD , KANNUR, Kerala, India - 670001 |
| U72200KL2007PTC021375 | ALBA TECHNOLOGIES AND TRAINING PRIVATE LIMITED | ROOM(NEW) NO CW419 AND CW 418 SECOND FLOOR,ASHOKA BUILDING,THALIKKAVU ROAD , KANNUR, Kerala, India - 670001 |
| U51909KL2005PTC018504 | SUNRISE BUSINESS COMPANY PRIVATE LIMITED | DOOR NO CW 2814HAJI BUILDING FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| U72200KL2007PTC020345 | SYNCHRO I.T. PRIVATE LIMITED | BUILDING NO. CW 3034, II FLOOR GMC CENTRE, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U52335KL2013PTC034120 | SEACERV POWER SOLUTIONS PRIVATE LIMITED | TK-41/880(OLD NO:- CW-35/206, VASTRALAYA BUILDING TALIKAVU , KANNUR, Kerala, India - 670001 |
| U74999KL2007PTC020223 | KANNUR MOBILE PRIVATE LIMITED | Door No.CW/3040 & 3041, Corporation Bank Building Bank Road , Kannur, Kerala, India - 670001 |
| U74999KL2019PTC058507 | FOR TO K COMMUNICATIONS PRIVATE LIMITED | Room No: CW35/1612, First Floor, Jubilee Bazar, Onden Road, , Kannur, Kerala, India - 670001 |
| U65999KL2023PLN079719 | KPDC MULTIPLE NIDHI LIMITED | ROOM NO. 52/4358, GROUND FLOOR, TOPLAND GRAND BAZAR BUILDING, BELLARD ROAD, , Kannur, Kerala, India - 670001 |
| U52321KL2012PTC031110 | D-ZYN CLOTHING PRIVATE LIMITED | BUILDING NO.CW33/2400A RAJIV GANDHI ROAD, NEAR J S PAUL CORNER , KANNUR, Kerala, India - 670001 |
| U74999KL2019PTC057236 | EMMARLINKPHARMA PRIVATE LIMITED | BUILDING NO. 52/5287 HAJI BUILDING, FORT road , KANNUR, Kerala, India - 670001 |
| U14200KL2005PTC017982 | PAMPADY STONES AND COMMODITIES PRIVATE LIMITED | BUILDING NO TV/33/679 NO B 16FORT LIGHT COMPLEX FORT ROAD KANNUR HEAD POST , KANNUR, Kerala, India - 670001 |
| U45309KL2020PTC066158 | EASE BUILDERS PRIVATE LIMITED | BUILDING NO 2310/2 IN,51 NEAR DSC GOLDEN JUBILEE, CHOWK, FORT ROAD,PRABHATH,KANNUR 670001 , KANNUR, Kerala, India - 670001 |
| ACJ-7640 | EMMYS AGRI VALUE LLP | Building No. 51/1665,PRABHATH ANEX, FORT ROAD, KANNUR,Kannur,Kannur,Kerala,India-670001 |
| ACH-5771 | OPENTUTOR DESIGN SCHOOL LLP | Building No. XLVIII-1216,Center Point Building, Thavakkara , Kannur,Kannur,Kannur,Kerala,India-670001 |
| U15136KL2018PTC053479 | QUIKKARRY FRESH FOODS PRIVATE LIMITED | Building No. TK-41/1139 (Old No 35/21), THALIKKAVU , KANNUR, Kerala, India - 670001 |
| ACX-5358 | AXIRISE ELEVATORS LLP | BUILDING NO51/1541,PRABATH COMPLEX,FORT ROAD,Kannur,Kannur,Kerala,India-670001 |
| ACE-8158 | GOOD HAND PEOPLE BEAUTY LLP | BUILDING NO 50/213-6,,THAVAKKARA BUS STAND ROAD,Kannur,Kannur,Kerala,India-670001 |
| U42900KL2025PTC098529 | BESEP PRIVATE LIMITED | Building No 52/3107, Sangamam Square,Near Rajiv Gandhi Road,Kannur,Kannur,Kerala,670001-India |
| U65992KL2021PTC067317 | KDC CHITS PRIVATE LIMITED | ROOM NO. 52/6151, UPAVAN BUILDING ONDEN ROAD, KANNUR PO , KANNUR, Kerala, India - 670001 |
| ACH-1049 | TRADUXE VENTURES LLP | BUILDING.NO 52/6094, ZAHRA COMPLEX,BALLARD ROAD, BESIDE NEW NIKSHAN ELECTRONICS,Kannur,Kannur,Kerala,India-670001 |
| U51909KL2010PTC027089 | THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED | AL-NOOR PLAZA, ROOM NO CW 35/3967, BELLARD ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| AAR-3157 | HURRYBERRY LOUNGE LLP | NO:807 W3 B16 HURRYBERRY BUILDING, MAHATMA GANDHI ROAD THAVAKKARA,KANNUR KANNUR, Kerala, India - 670001 |
| U85195KL2004PTC017066 | DIAGNOSIS EVALUATION AND RESEARCH PRIVATE LIMITED | ROOM NO CW 35/2935CITY CENTRE FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| U36990KL2017PTC048507 | FEBBLES PLAST PRIVATE LIMITED | NO.CW 35-1506 G,FIRST FLOOR,AYISHA TOWER ONDEN ROAD, P.O.KANNUR , KANNUR, Kerala, India - 670001 |
| U72200KL2015PTC038369 | TRADEASY INFO SOLUTIONS PRIVATE LIMITED | CW-3559/D,3560,3561,GROUND FLOOR, SAFFIRE BUILDING ,BANK ROAD ,KANNUR CORP ORATION , KANNUR, Kerala, India - 670001 |
| U55101KL2004PTC016922 | MAGNUM PEARL RESORTS PRIVATE LIMITED | BUILDING NO KNR 37/82SITUJA BUILDING OPPOSITE OF SN PARK KANNUR POST , KANNUR, Kerala, India - 670001 |
| 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.