Kubeera Forex Services Profile
Key Indicators
- Authorised Capital ₹ 5.40 M
- Paid Up Capital ₹ 2.80 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
About Kubeera Forex Services
Kubeera Forex Services Private Limited (KFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 2014 and has a history of Ten years and six months. 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 2021. It's a company limited by shares with an authorized capital of Rs 5.40 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Mohideen Yusuf and Yacoop Mohideen serve as directors at the Company.
Company Details
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U93000TN2014PTC096806
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Company No.
096806
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Aug 2014
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Date of AGM
30 Sep 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Kubeera Forex Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohideen Yusuf
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Director | 04-Aug-2023 | Current |
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Yacoop Mohideen
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Director | 04-Dec-2021 | Current |
Financial Performance of Kubeera Forex Services.
Kubeera Forex Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Kubeera Forex Services?
In 2017, Kubeera Forex Services had a promoter holding of 35.71% and a public holding of 64.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kubeera Forex Services?
Unlock and access historical data on people associated with Kubeera Forex Services, 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 Kubeera Forex Services, 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 Kubeera Forex Services'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.
