Citiforex India Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
2001 | Mumbai, Maharashtra (India) | Inactive
Citiforex India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 23 Year, 9 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, 9 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
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
Citiforex India Private Limited
Explore comprehensive data for Citiforex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citiforex India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Afzal Thaver  | Director | 01-Jun-2001 | Current |
| Arif Thaver | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Citiforex India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- World Traveller Forex Private Limited
Arif Thaver is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citiforex India?
Unlock and access historical data on people associated with Citiforex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citiforex India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citiforex India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Balance Sheet
Citiforex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
- 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 9 months .
- 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 9 months .
- Company Incorporation
Citiforex India Private Limited was registered on 01 Jun 2001 with Roc Mumbai & aged 23 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Citiforex India Private Limited?
Citiforex India Private Limited was incorporated on 01 Jun 2001.
What is authorized share capital and paid-up capital of Citiforex India Private Limited?
The authorized share capital of Citiforex India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Citiforex India Private Limited?
Currently 2 directors are associated with Citiforex India Private Limited.
- Afzal Razak Thaver
- Arif Razzak Thaver
What is the registered address of Citiforex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citiforex India Private Limited is A/403 Gladioli Yari Road Andheri West India, Mumbai, Maharashtra, 400061.
What is the corporate identification number (CIN) and company number of Citiforex India Private Limited?
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).
When was the last Balance Sheet of Citiforex India Private Limited filed with the ROC?
The most recent Balance Sheet for Citiforex India Private Limited was filed with the ROC on 31 Mar 2006.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records