Raiyaan Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 06-07-2024
- Paid Up Capital ₹ 2.60 M
as on 06-07-2024
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
About Raiyaan Forex
The Company is engaged in the Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Naaz Zulaikha and Shaguftha Parveen serve as directors at the Company.
- CIN/LLPIN
U67200TN2018PTC122225
- Company No.
122225
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2018
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
What products or services does Raiyaan Forex Private Limited offer?
Raiyaan Forex Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Insurance Agents and Services, Insurance Service.
Who are the key members and board of directors at Raiyaan Forex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naaz Zulaikha  | Director | 19-Apr-2018 | Current |
| Shaguftha Parveen | Director | 19-Apr-2018 | Current |
Financial Performance and Corporate Structure Insights of Raiyaan Forex.
Raiyaan Forex Private Limited, for the financial year ended 2019, 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 Raiyaan Forex?
Unlock access to Raiyaan 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raiyaan Forex?
Unlock and access historical data on people associated with Raiyaan 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 Raiyaan 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 Raiyaan Forex's trajectory.
Rating
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Alerts
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