Liya Forex Private Limited
Founded in 2016 and headquartered in Tamil Nadu, India.
2016 | Chennai, Tamil Nadu (India) | Active
Liya Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 9 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
About Liya Forex
Liya Forex Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 2016 (Nine years 29 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Babukutti Ashraf and Abdul Jaidha serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100TN2016PTC104472
- Company No.
104472
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 2016
- Date of AGM
15 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Liya Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babukutti Ashraf  | Director | 01-Mar-2016 | Current |
| Abdul Jaidha | Director | 01-Mar-2016 | Current |
Financial Performance of Liya Forex.
Liya Forex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Liya Forex?
In 2017, Liya Forex had a promoter holding of 100.00%. 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 Liya Forex?
Unlock and access historical data on people associated with Liya Forex, 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 Liya Forex, 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 Liya Forex'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 Liya Forex
Recent activity within the organization
- Annual General Meeting
Liya Forex Private Limited last Annual general meeting of members was held on 15 Jul 2024 as per latest MCA records.
- Balance Sheet
Liya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Babukutti Mohamed Ashraf was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 29 days .
- Director Appointment
Abdul Hameed Jaidha was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 29 days .
- Company Incorporation
Liya Forex Private Limited was registered on 01 Mar 2016 with Roc Chennai & aged 9 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Liya Forex Private Limited?
Liya Forex Private Limited was incorporated on 01 Mar 2016.
What is authorized share capital and paid-up capital of Liya Forex Private Limited?
The authorized share capital of Liya Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Liya Forex Private Limited?
Currently 2 directors are associated with Liya Forex Private Limited.
- Babukutti Mohamed Ashraf
- Abdul Hameed Jaidha
What is the registered address of Liya Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Liya Forex Private Limited is Door No. 28 Old No 12 Smj Paris Plaza G Floor Shopno.4A 5A Secondlinebeach Muthialpet, Georgetown India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Liya Forex Private Limited?
The corporate identification number (CIN) of Liya Forex Private Limited is U65100TN2016PTC104472 and the company number is 104472 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Liya Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Liya Forex Private Limited was filed with the ROC on 31 Mar 2024.