Faheez Exchange Bureau Private Limited
Founded in 2001 and headquartered in Tamil Nadu, India.
2001 | K.K.District., Tamil Nadu (India) | Inactive
Faheez Exchange Bureau Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 23 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Faheez Exchange Bureau
Faheez Exchange Bureau Private Limited (FEBPL) is Strike Off company established on 11 Oct 2001 with its office registered at and has been running since 23 Year, 4 Months with a paid up capital of 3.00 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location K.K.District., Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN2001PTC047882
- Company No.
047882
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2001
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Faheez Exchange Bureau?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alison Khan  | Director | 11-Oct-2001 | Current |
| Majeed Khan | Director | 11-Oct-2001 | Current |
| Jishanali Khader | Director | 10-Dec-2012 | Current |
Financial Performance of Faheez Exchange Bureau.
Enhance accessibility to Faheez Exchange Bureau'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 Faheez Exchange Bureau?
In 2016, Faheez Exchange Bureau had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dr. Gene Genetic Specialist Llp
Alison Khan and Majeed Khan are mutual person
- Puthalam Chemicals Private Limited
Alison Khan and Majeed Khan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Faheez Exchange Bureau?
Unlock and access historical data on people associated with Faheez Exchange Bureau, 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 Faheez Exchange Bureau, 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 Faheez Exchange Bureau's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Faheez Exchange Bureau
Recent activity within the organization
- Annual General Meeting
Faheez Exchange Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Faheez Exchange Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
- Director Appointment
Jishanali Khader was appointed as a Director was appointed as a Director on 10 Dec 2012 & has been associated with this company since 12 years 3 months .
- Director Appointment
Alison Pathuma Majeed Khan was appointed as a Director was appointed as a Director on 11 Oct 2001 & has been associated with this company since 23 years 4 months .
- Director Appointment
Majeed Khan Syphniza Faizal Khan was appointed as a Director was appointed as a Director on 11 Oct 2001 & has been associated with this company since 23 years 4 months .
- Company Incorporation
Faheez Exchange Bureau Private Limited was registered on 11 Oct 2001 with Roc Chennai & aged 23 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Faheez Exchange Bureau Private Limited?
Faheez Exchange Bureau Private Limited was incorporated on 11 Oct 2001.
What is authorized share capital and paid-up capital of Faheez Exchange Bureau Private Limited?
The authorized share capital of Faheez Exchange Bureau Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Faheez Exchange Bureau Private Limited?
Currently 3 directors are associated with Faheez Exchange Bureau Private Limited.
- Alison Pathuma Majeed Khan
- Majeed Khan Syphniza Faizal Khan
- Jishanali Khader
What is the registered address of Faheez Exchange Bureau Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Faheez Exchange Bureau Private Limited is 1O/47A Hajee Manzil Main Roadkolanvilai Thukkalay, India, K.K.District., Tamil Nadu.
What is the corporate identification number (CIN) and company number of Faheez Exchange Bureau Private Limited?
The corporate identification number (CIN) of Faheez Exchange Bureau Private Limited is U67190TN2001PTC047882 and the company number is 047882 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Faheez Exchange Bureau Private Limited filed with the ROC?
The most recent Balance Sheet for Faheez Exchange Bureau Private Limited was filed with the ROC on 31 Mar 2016.