Raiyaan Forex Private Limited

Founded in 2018 and headquartered in Tamil Nadu, India.

2018 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 25, 2024

Raiyaan Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 6 Year, 10 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 ten months 5 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.

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

Board Members (2)

NameDesignationAppointment DateStatus
Shaguftha Parveen Country flag representing In Director 19-Apr-2018Current
Naaz Zulaikha Country flag representing In Director 19-Apr-2018Current

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%.

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
Profit or Loss
Net Worth
EBITDA

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2019

  • Balance Sheet

    Raiyaan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

    31 Mar 2019

  • 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 10 months .

    19 Apr 2018

  • 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 10 months .

    19 Apr 2018

  • Company Incorporation

    Raiyaan Forex Private Limited was registered on 19 Apr 2018 with Roc Chennai & aged 6 years 10 months as per MCA records.

    19 Apr 2018

Frequently asked questions

  • Raiyaan Forex Private Limited was incorporated on 19 Apr 2018.

  • The authorized share capital of Raiyaan Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

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

    • Shaguftha Parveen
    • Naaz Zulaikha
  • 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.

  • 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).

  • The most recent Balance Sheet for Raiyaan Forex Private Limited was filed with the ROC on 31 Mar 2019.