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Home Company Citiforex India Private Limited

Citiforex India Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2024
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Citiforex India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2006

About Citiforex India

Citiforex India Private Limited (CIPL) is Strike Off company established on 01 Jun 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 23 Year, 8 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2001PTC132214

  • Company No.

    132214

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 2001

  • Date of AGM

    30 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Citiforex India?

Board Members (2)

Name Designation Appointment Date Status
Afzal Thaver Country flag representing In Director 01-Jun-2001 Current
Arif Thaver Country flag representing In Director 01-Jun-2001 Current

Financial Performance of Citiforex India.

Enhance accessibility to Citiforex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Citiforex India?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Citiforex India?

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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 Citiforex India

Recent activity within the organization

  • Annual General Meeting

    Citiforex India Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.

    30 Sep 2006

  • Balance Sheet

    Citiforex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.

    31 Mar 2006

  • Director Appointment

    Afzal Razak Thaver was appointed as a Director was appointed as a Director on 01 Jun 2001 & has been associated with this company since 23 years 8 months .

    01 Jun 2001

  • Director Appointment

    Arif Razzak Thaver was appointed as a Director was appointed as a Director on 01 Jun 2001 & has been associated with this company since 23 years 8 months .

    01 Jun 2001

  • Company Incorporation

    Citiforex India Private Limited was registered on 01 Jun 2001 with Roc Mumbai & aged 23 years 8 months as per MCA records.

    01 Jun 2001

Frequently asked questions

  • Citiforex India Private Limited was incorporated on 01 Jun 2001.

  • The authorized share capital of Citiforex India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Citiforex India Private Limited.

    • Afzal Razak Thaver
    • Arif Razzak Thaver

  • As per Ministry of Corporate Affairs (Mca), the registered address of Citiforex India Private Limited is A/403 Gladioli Yari Road, Andheri West, Mumbai, Maharashtra, India, 400061.

  • The corporate identification number (CIN) of Citiforex India Private Limited is U65990MH2001PTC132214 and the company number is 132214 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Citiforex India Private Limited was filed with the ROC on 31 Mar 2006.

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