Faheez Exchange Bureau Private Limited

Founded in 2001 and headquartered in Tamil Nadu, India.

2001 | K.K.District., Tamil Nadu (India) | Inactive
Last Updated: January 31, 2024

Faheez Exchange Bureau Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 23 Year, 3 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, 3 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 Country flag representing In Director 11-Oct-2001 Current
Majeed Khan Country flag representing In Director 11-Oct-2001 Current
Jishanali Khader Country flag representing In 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.

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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 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.

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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 Faheez Exchange Bureau?

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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 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.

    30 Sep 2016

  • Balance Sheet

    Faheez Exchange Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.

    31 Mar 2016

  • 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 1 month .

    10 Dec 2012

  • 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 3 months .

    11 Oct 2001

  • 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 3 months .

    11 Oct 2001

  • Company Incorporation

    Faheez Exchange Bureau Private Limited was registered on 11 Oct 2001 with Roc Chennai & aged 23 years 3 months as per MCA records.

    11 Oct 2001

Frequently asked questions

  • Faheez Exchange Bureau Private Limited was incorporated on 11 Oct 2001.

  • The authorized share capital of Faheez Exchange Bureau Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 3 directors are associated with Faheez Exchange Bureau Private Limited.

    • Alison Pathuma Majeed Khan
    • Majeed Khan Syphniza Faizal Khan
    • Jishanali Khader
  • 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.

  • 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).

  • The most recent Balance Sheet for Faheez Exchange Bureau Private Limited was filed with the ROC on 31 Mar 2016.