Aahan Forex Private Limited - Company overview

Aahan Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2018PTC305559)…

2018-02-24 Mumbai, Maharashtra Active Unlisted
AF Aahan Forex Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
27.00 Lakh
PAID-UP CAPITAL
27.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-02-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 09:59:17

Company Health Scores

Health scores for Aahan Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aahan Forex Private Limited

Aahan Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2018PTC305559). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on February 24, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Auxiliary To Financial Intermediatory Financial Market Administration
  • Location 4,,46A,Modern Mills Chawl,Jagannathrao, Mumbai, Maharashtra - 400025
Name History
CIN / LLPINU67110MH2018PTC305559
Company No.305559
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-02-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Aahan Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aahan Forex Private Limited (2)

M
Director | Since 2025-04-15 | DIN: 11069685
A
Director | Since 2025-04-15 | DIN: 11069704

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aahan Forex Private Limited
What is CIN of Aahan Forex Private Limited?
The Corporate Identification Number (CIN) for Aahan Forex Private Limited is U67110MH2018PTC305559. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 305559 as per MCA.
When was Aahan Forex Private Limited incorporated?
Aahan Forex Private Limited was incorporated 8 years 4 months ago on 24 Feb 2018.
What is paid-up capital and authorised share capital of Aahan Forex Private Limited?
The paid-up capital of Aahan Forex Private Limited is ₹ 2,700,000.00 and authorised share capital is ₹ 2,700,000.00.
Who are the current board members and directors of Aahan Forex Private Limited?
Aahan Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aahan Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aahan Forex Private Limited is 4,,46A,Modern Mills Chawl,Jagannathrao, Bhatankar Marg,Parel St Depot, Mumbai, Maharashtra, 400025, India.
What is the ROC code of Aahan Forex Private Limited?
Aahan Forex Private Limited ROC code is Roc Mumbai I.
What is the company classification of Aahan Forex Private Limited?
Aahan Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Aahan Forex Private Limited - is it listed or unlisted?
Aahan Forex Private Limited is a Unlisted company.
What is the current status of Aahan Forex Private Limited?
Aahan Forex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aahan Forex Private Limited associated with?
Aahan Forex Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Aahan Forex Private Limited have GST registrations on file?
Aahan Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Aahan Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aahan Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.