Naiya International Forex Private Limited

Provides currency exchange services in Chennai.

2020 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 05, 2024

Naiya International Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 106.35%
  • Ebitda 311.70%
  • Net Worth 0.22%
  • Total Assets 5.10%

About Naiya International Forex

Naiya International Forex Private Limited (NIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 2020 (Four years and seven months 2 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 2.80 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.

Kanees Sulthanalavutheen and Mohamed Faizal 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

    U67100TN2020PTC136655

  • Company No.

    136655

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 2020

  • Date of AGM

    30 Sep 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 Naiya International Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Kanees Sulthanalavutheen Country flag representing In Director 29-Jul-2023Current
Mohamed Faizal Country flag representing In Director 24-Jul-2020Current

Financial Performance of Naiya International Forex.

Naiya International Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 106.35% increase in profit. The company's net worth moved up by a moderate rise of 0.22%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
5.10%
Profit or Loss
106.35%
Net Worth
0.22%
EBITDA
311.70%

What is the Ownership and Shareholding Structure of Naiya International Forex?

Unlock access to Naiya International Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Naiya International Forex?

Naiya International Forex has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naiya International 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 Naiya International Forex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Naiya International Forex

Recent activity within the organization

  • Annual General Meeting

    Naiya International Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Naiya International Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Kanees Fathima Sulthanalavutheen was appointed as a Director was appointed as a Director on 29 Jul 2023 & has been associated with this company since 1 year 6 months .

    29 Jul 2023

  • Director Appointment

    Mohamed Faizal was appointed as a Director was appointed as a Director on 24 Jul 2020 & has been associated with this company since 4 years 7 months .

    24 Jul 2020

  • Company Incorporation

    Naiya International Forex Private Limited was registered on 24 Jul 2020 with Roc Chennai & aged 4 years 7 months as per MCA records.

    24 Jul 2020

Frequently asked questions

  • Naiya International Forex Private Limited was incorporated on 24 Jul 2020.

  • The authorized share capital of Naiya International Forex Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.80 M.

  • Currently 2 directors are associated with Naiya International Forex Private Limited.

    • Kanees Fathima Sulthanalavutheen
    • Mohamed Faizal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naiya International Forex Private Limited is No.51 Alsa Mall Khaleeli Centre Complex Shop No-21 4 Montieth Road, Egmore India, Chennai, Tamil Nadu, 600008.

  • The corporate identification number (CIN) of Naiya International Forex Private Limited is U67100TN2020PTC136655 and the company number is 136655 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Naiya International Forex Private Limited has experienced an upsurge of 0.22%.

  • The most recent Balance Sheet for Naiya International Forex Private Limited was filed with the ROC on 31 Mar 2024.

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