Nafees Forex Private Limited

Nafees Forex Private Limited

Founded in 2018 headquartered in Delhi, India.
2018 | South Delhi, Delhi (India) | Active

Last Updated:

June 26, 2024
HomeCompanyNafees Forex Private Limited

Who are the key members and board of directors at Nafees Forex?

Board Members(2)

NameDesignationAppointment DateStatus
Momin Khan In Director 18-Jan-2018Current
Nafees Ali In Director 18-Jan-2018Current

Financial Performance of Nafees Forex.

Enhance accessibility to Nafees Forex'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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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Nafees Forex?

Unlock and access historical data on people associated with Nafees Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Nafees Forex

Recent activity within the organization

  • Annual General Meeting

    Nafees Forex Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records.

    17 Sep 2018

  • Balance Sheet

    Nafees Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Director Appointment

    Momin Khan was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 6 years 11 months .

    18 Jan 2018

  • Director Appointment

    Nafees Ali was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 6 years 11 months .

    18 Jan 2018

  • Company Incorporation

    Nafees Forex Private Limited was registered on 18 Jan 2018 with Roc Delhi & aged 6 years 11 months as per MCA records.

    18 Jan 2018

Frequently asked questions

  • Nafees Forex Private Limited was incorporated on 18 Jan 2018.

  • The authorized share capital of Nafees Forex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Nafees Forex Private Limited.

    • Momin Khan
    • Nafees Ali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nafees Forex Private Limited is House No. 149B Shop No. 4 At Gf, Opposite Max Hospital Hauzrani, Malviya Nagar South Delhi, India, 110017.

  • The corporate identification number (CIN) of Nafees Forex Private Limited is U67100DL2018PTC328744 and the company number is 328744 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Nafees Forex Private Limited was filed with the ROC on 31 Mar 2018.

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