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      ALI FOREX PRIVATE LIMITED

      CIN: U65990TG2005PTC047424 As on: 2026-07-13
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      ALI FOREX PRIVATE LIMITED (CIN: U65990TG2005PTC047424) is a Private company incorporated on 12 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.

      ALI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALI FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ALI FOREX PRIVATE LIMITED are SHAIK MOHAMMED, ANWER HUSSAIN, and NIKHAT SHAHNAZ.

      ALI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG2005PTC047424 and its registration number is 47424. Users may contact ALI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALI FOREX PRIVATE LIMITED is HNO, 11/3/394/1. NEAR A.U COLLEGE NEW MALLEPALLY HYD 01 , HYD 01, Telangana, India - 000000.

      Current status of ALI 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 ALI 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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      All 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.

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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 ALI 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 ALI FOREX
      DIN Director Name Designation Appointment Date
      00809728 SHAIK MOHAMMED Director 2017-08-30
      00809809 ANWER HUSSAIN Director 2005-09-12
      00809810 NIKHAT SHAHNAZ Director 2005-09-12
      Past Directors & Key Managerial Personnel of ALI FOREX
      DIN Director Name Designation Appointment Date Cessation
      00809728 SHAIK MOHAMMED Managing Director - 2017-08-30
      Other Directorships of SHAIK MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANWER HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHAT SHAHNAZ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60210TG2004PTC044855 ALL INDIA LOGISTICS PRIVATE LIMITED 3-4-139/5/1, HYDERGUDA,HYD-64.3-4-139/5/1 HYDERGUDA,HYD-64. 3-4-139/5/1, HYDERGUDA HYD-64. , 3-4-139/5/1, HYDERGUDA,HYD-64., Telangana, India - 000000
      U25209TG1990PTC011640 TECH-MEN TOOLS PVT.LTD. MUNCIPAL NO.6-3-1192, 1/11/14,1/19,1/20,401/1 4TH FLOOR WHITE HOUSE, KUNDAN , BAGH BEGUMPET HYD 16 A.P, Telangana, India - 000000
      U75140TG2006PTC050007 IMAGE CORPORATE SERVICES PRIVATE LIMITED HNO, 6-3-200/A. MOOPARTHY TOWERS. PREMNAGAR ROAD BANJARA HIL LS. ROAD NO.1 HYD .50004 , LS. ROAD NO.1 HYD .50004, Telangana, India - 000000
      U72200TG2004PTC044558 VRIDHI INFRA SOLUTIONS PRIVATE LIMITED H NO. 2-2- 1144/25/A/1.NEW NALLAKUNTA, HYD 044 NEW NALLAKUNTA, HYD 044 , NEW NALLAKUNTA, HYD 044, Telangana, India - 000000
      U26102TG2005PTC046214 SHAH COMBINES CONSUMER PRODUCTS PRIVATE LIMITED HNO. 5/8/55/6 &7NAMPALLY STATION ROAD HYD 01 , HYD 01, Telangana, India - 000000
      U45309TG2000PTC035805 JYOSTNA DEVELOPERS PRIVATE LIMITED 203,6-3-680,SOMAJIGUDA,HYD-82.203,6-3-680 SOMAJIGUDA,HYD-82. 203,6-3-680,SOMAJIGUD A HYD-82. , 203,6-3-680,SOMAJIGUDA,HYD-82., Telangana, India - 000000
      U72200TG2004PTC044387 VIBHAVARI MARKETERS PRIVATE LIMITED 1-2-607/23/E-1SECOND FLOOR, NEW AMBEDKAR NAGAR, NEAR INDIR , A PARK, VIVEKANANDA NAGAR,HYD\, Telangana, India - 000000
      U51909TG2004PTC043987 MAINLINE IMPEX PRIVATE LIMITED HNO.1-19-71/A/11/8 KALYAN PLAZA SHOP NO 8 RUKMINIPURI KAPRA HYD 762 , KAPRA HYD 762, Telangana, India - 000000
      U05000TG2005PLC046152 RAVINDRA POULTRIES LIMITED 202 BUCHI REDDY RESIDENCYDNO. 1-1- 524/A/3. NEW BAKARAM GANDHI NAGAR HYD , HYDERABAD, Telangana, India - 000000
      U22110TG2005PTC046653 ZAMINRYOT PUBLICATIONS PRIVATE LIMITED 6/3/252/1/1A STREET NO.8ERRAMANZIL COLONY HYD 082 ERRAMANZIL COLONY HYD 082 , ERRAMANZIL COLONY HYD 082, Telangana, India - 000000
      U31909TG2000PTC034847 P.M.S. POWERLINE MARKETING AND SERVICES PRIVATE LIMITED 1-11-94/3, TATA CHARY ROAD SHYAMLAL BUILDING BEGUMPET,HYD-01 6. , NA, Telangana, India - 000000
      U72200TG2005PTC046547 MS DATADESK PRIVATE LIMITED 3/4/1005/2/A. O.U. ROADBARKATPURA. HYD 027 BARKATPURA. HYD 027 , BARKATPURA. HYD 027, Telangana, India - 000000
      U24229TG2004PTC044671 IVR REMEDIES PRIVATE LIMITED HNO, 3-5-99/A. OPP; SHALIMAR THEATRE NARAYANGUDA HYD 029 HEATRE NARAYANGUDA HYD 029 , HEATRE NARAYANGUDA HYD 029, Telangana, India - 000000
      U63013TG2004PTC045001 MEE TOURS AND TRAVELS PRIVATE LIMITED 3-1-2,NEAR BINDI PLAZA, BAGH AMEER, KUKATPALLY HYD-72. MEER, KUKATPALLY,HYD-72. , MEER, KUKATPALLY,HYD-72., Telangana, India - 000000
      U72200TG2005PTC046760 IA E2E SOFTWARE SERVICES PRIVATE LIMITED 11-3-9 (155-B) HABEEB NAGAR, MALLEPALLY HYDERABAD - 01 ALLEPALLY, HYDERABAD - 01 , ALLEPALLY, HYDERABAD - 01, Telangana, India - 000000
      U55100TG2005PTC045998 MILKYWAY NETWORK MARKETING PRIVATE LIMITED H.NO.3-4-746,OPP: H.R.D COLLEGE NARAYANAGUDA HYD-027 E NARAYANAGUDA HYD-027 , E NARAYANAGUDA HYD-027, Telangana, India - 000000
      U72200TG2004PTC044846 VERVE SOFTWARE PRIVATE LIMITED PLOOT NO. 33/A. GAYATHRI NAGAR3 RD FLOOR AMEERPET HYD 016 3 RD FLOOR AMEERPET, HYD 016 , 3 RD FLOOR AMEERPET, HYD 016, Telangana, India - 000000
      U72200TG2002PTC038968 OMKARNATH INFOTECH CONSULTANCY PRIVATE LIMITED 6-3-1109/A/1, 3RD FLOOR, NAVA-BHARAT CHAMBERS RAJBHAVAN ROA D, SOMAJIGUDA, HYD , D, SOMAJIGUDA, HYD, Telangana, India - 000000
      U72200TG2006PTC049858 RINKSYS INFO SERVICES PRIVATE LIMITED FLAT NO.G3 HOUSE NO.1-98/A3VITTAL RAO NAGAR MADHAPUR HYD 081 , MADHAPUR HYD 081, Telangana, India - 000000
      U22219TG2000PTC035696 SPECTRUM DIGITALS PRIVATE LIMITED 1-6-669/1/A/1,PANNALAL COMPLEXVIDYANAGAR, HYD-044. VIDYANAGAR, HYD-044. , VIDYANAGAR, HYD-044., Telangana, India - 000000
      U72200TG1999PTC032168 MEDITIMES (INDIA) PRIVATE LIMITED 7-1-27, AMEERPET,HYD.7-1-27, AMEERPET,HYD. 7-1-27, AMEERPET,HYD. , 7-1-27, AMEERPET,HYD., Telangana, India - 000000
      U73100TG1992PTC014358 ARUNA DIAGNOSTIC CENTRE PRIVATE LIMITED 16-11-741,MUSARAMBAGH,HYD16-11-741,MUSARAMBAGH,HYD 16-11-741,MUSARAMBAGH,HYD , 16-11-741,MUSARAMBAGH,HYD, Telangana, India - 000000
      U67120TG2000PTC035631 BDJA SECURITIES PRIVATE LIMITED 4-2-900, RAMKOTE, HYD-1.4-2-900, RAMKOTE, HYD-1. 4-2-900, RAMKOTE, HYD-1. , 4-2-900, RAMKOTE, HYD-1., Telangana, India - 000000
      U24239TG2004PTC044985 PANTHEA PHARM PRIVATE LIMITED 7-1-399/8, AMEERPET,HYD-16.7-1-399/8, AMEERPET HYD-16. 7-1-399/8, AMEERPET,HYD-16. , 7-1-399/8, AMEERPET,HYD-16., Telangana, India - 000000
      U01211TG2000PTC034974 GOODWILL VENTURES PRIVATE LIMITED 10-2-347/11/5, ASIFNAGAR,HYD.10-2-347/11/5 ASIFNAGAR,HYD. 10-2-347/11/5, ASIFNAGAR, HYD. , 10-2-347/11/5, ASIFNAGAR,HYD., Telangana, India - 000000
      U24239TG2005PTC046057 VELAGA LABS PRIVATE LIMITED HNO. 8/3/430/1/18 BEHINDSARDHI STUDIOS AMEERPET HYD 0873 , HYD 0873, Telangana, India - 000000
      U64203TG2005PTC046056 ARIZONA PROJECTS PRIVATE LIMITED HNO/ 8/3/430/1/18,BEHIND SARADHI STUDIOS HYD 873 , HYD 873, Telangana, India - 000000
      U22110TG2006PTC049767 PRANAV DIGITAL SERVICES PRIVATE LIMITED HNO. 1-2-343/B/1. NEW NO. 532.SBH COLONY DOMALGUDA HYD.500029 , HYD.500029, Telangana, India - 000000
      U18101TG2006PTC049702 VERGIER EXPORTS PRIVATE LIMITED 8-3-229/D/1/25. ROAD NO.11AEXTN. JUBILEE HILLS HYD .033 , HYD .033, Telangana, India - 000000
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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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