Raiyaan Forex Private Limited
Founded in 2018 and headquartered in Tamil Nadu, India.
2018 | Chennai, Tamil Nadu (India) | Active
Raiyaan Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.60 M
- Company Age 6 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Raiyaan Forex
Raiyaan Forex Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 2018 (Six years and 11 months 26 days old ). Its registered office is in Chennai, Tamil Nadu, India.
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.
Shaguftha Parveen and Naaz Zulaikha 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
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
Insurance
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.
Raiyaan Forex Private Limited
Explore comprehensive data for Raiyaan Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raiyaan Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaguftha Parveen  | Director | 19-Apr-2018 | Current |
| Naaz Zulaikha | Director | 19-Apr-2018 | Current |
Financial Performance 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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Latest Updates, News, and FAQs on Raiyaan Forex
Recent activity within the organization
- Annual General Meeting
Raiyaan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Raiyaan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Shaguftha Parveen was appointed as a Director was appointed as a Director on 19 Apr 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Naaz Zulaikha was appointed as a Director was appointed as a Director on 19 Apr 2018 & has been associated with this company since 6 years 11 months .
- Company Incorporation
Raiyaan Forex Private Limited was registered on 19 Apr 2018 with Roc Chennai & aged 6 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raiyaan Forex Private Limited?
Raiyaan Forex Private Limited was incorporated on 19 Apr 2018.
What is authorized share capital and paid-up capital of Raiyaan Forex Private Limited?
The authorized share capital of Raiyaan Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Raiyaan Forex Private Limited?
Currently 2 directors are associated with Raiyaan Forex Private Limited.
- Shaguftha Parveen
- Naaz Zulaikha
What is the registered address of Raiyaan Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raiyaan Forex Private Limited is 4/343 Om Rd, India, Chennai, Tamil Nadu, 600041.
What is the corporate identification number (CIN) and company number of Raiyaan Forex Private Limited?
The corporate identification number (CIN) of Raiyaan Forex Private Limited is U67200TN2018PTC122225 and the company number is 122225 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raiyaan Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Raiyaan Forex Private Limited was filed with the ROC on 31 Mar 2019.
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