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Asifa Forex Private Limited

U65929TN2017PTC119182ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Asifa Forex Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Noor Mohamed and Habila. Asifa Forex Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1783d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
29 Sept 2021
1783d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
NO. 7/1, 3/1, MURUGESAN STREET CHETPET CHENNAI Chennai TN 600031 IN
ASIFA FOREX PRIVATE LIMITED
Brand ASIFA FOREX PRIVATE LIMITED · Legal entity Asifa Forex Private Limited

Explore the complete profile of ASIFA FOREX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65929TN2017PTC119182

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO. 7/1, 3/1, MURUGESAN STREET CHETPET CHENNAI Chennai TN 600031 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Oct 2017 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
3.3y · Hyderabad · DIN 5297368
DR
Deepa Reddy
Managing Director
8.3y · Hyderabad · DIN 5020551
Get the full board of directors

Directors, DINs & appointment history for Asifa Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Asifa Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
435899226Axis Bank Ltd(Bank)₹10.53 Cr19 Sep 2023Open
236365187Axis Bank Ltd(Bank)₹51.49 L04 Jul 2021Open
908005863HDFC Bank Ltd(Bank)₹19.30 Cr12 Mar 2019Open
895492357State Bank of India(Bank)₹12.67 Cr12 Mar 2022Satisfied
606154249State Bank of India(Bank)₹15.51 Cr12 Mar 2021Open
846897017State Bank of India(Bank)₹12.29 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Asifa Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹42.92 Cr+33.9%+0.3%+19.3%
Profit after Tax₹89.54 L+0.4%-0.3%-1.9%
Net Worth₹27.42 Cr+29.4%+26.3%+16.9%
Employees66+20.1%+3.3%+21.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Asifa Forex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,44,06,11770.90%
Institutional Investors241,49,12412.05%
Public & Others1858,66,67917.04%
See the full shareholding pattern

Promoter, institutional & public holding for Asifa Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Oct 2017
Company incorporated
Asifa Forex Private Limited registered with ROC - CHENNAI; year 2017
23 Oct 2017
Noor Mohamed appointed as Director
23 Oct 2017
Habila appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Asifa Forex Private Limited

When was Asifa Forex Private Limited incorporated?
Asifa Forex Private Limited was incorporated in 2017 (around 23 Oct 2017). Its CIN is U65929TN2017PTC119182 and it is registered with ROC - CHENNAI.
Where is Asifa Forex Private Limited located?
Asifa Forex Private Limited is headquartered in Tamil Nadu, at: NO. 7/1, 3/1, MURUGESAN STREET CHETPET CHENNAI Chennai TN 600031 IN .
What sector does Asifa Forex Private Limited operate in?
Asifa Forex Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Asifa Forex Private Limited?
Director details for Asifa Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Asifa Forex Private Limited?
Asifa Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Asifa Forex Private Limited have any open charges?
Asifa Forex Private Limited has no open MCA-registered charges on record.
What is Asifa Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Asifa Forex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.