Aafiya Forex Private Limited
Founded in 2017 and headquartered in Tamil Nadu, India.
2017 | Chennai, Tamil Nadu (India) | Active
Aafiya Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
About Aafiya Forex
Aafiya Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2017 (Eight years and three months 23 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Aniesh and Kadhermohideen Abdulrazak serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110TN2017PTC114315
- Company No.
114315
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2017
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Aafiya Forex Private Limited
Explore comprehensive data for Aafiya Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aafiya Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Aniesh  | Director | 01-Feb-2017 | Current |
| Kadhermohideen Abdulrazak | Director | 01-Feb-2017 | Current |
Financial Performance of Aafiya Forex.
Enhance accessibility to Aafiya Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aafiya Forex?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aafiya Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aafiya Forex
Recent activity within the organization
- Annual General Meeting
Aafiya Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Aafiya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Mohamed Sultan Mohamed Aniesh was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Kadhermohideen Abdulrazak was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 3 months .
- Company Incorporation
Aafiya Forex Private Limited was registered on 01 Feb 2017 with Roc Chennai & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aafiya Forex Private Limited?
Aafiya Forex Private Limited was incorporated on 01 Feb 2017.
What is authorized share capital and paid-up capital of Aafiya Forex Private Limited?
The authorized share capital of Aafiya Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Aafiya Forex Private Limited?
Currently 2 directors are associated with Aafiya Forex Private Limited.
- Mohamed Sultan Mohamed Aniesh
- Kadhermohideen Abdulrazak
What is the registered address of Aafiya Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aafiya Forex Private Limited is M.R.V Complex New No.5/Old No.8 Jehangir St 2Nd Line Beach Road, George Town India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Aafiya Forex Private Limited?
The corporate identification number (CIN) of Aafiya Forex Private Limited is U67110TN2017PTC114315 and the company number is 114315 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aafiya Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Aafiya Forex Private Limited was filed with the ROC on 31 Mar 2019.
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