Thahseen Fx Private Limited (Opc)
Founded in 2016 and headquartered in Tamil Nadu, India.
2016 | Madurai, Tamil Nadu (India) | Active
Thahseen Fx(Opc) Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -1255.75%
- Ebitda -2652.03%
- Net Worth -3.30%
- Total Assets -3.54%
About Thahseen Fx(Opc)
Thahseen Fx Private Limited (Opc) (TFPLO) is a Company incorporated in India on 06 December 2016 (Eight years and five months 20 days old ). Its registered office is in Madurai, 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Umar Mukrin serves as a director at the Company.
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999TN2016OPC113627
- Company No.
113627
- Incorporation Date
06 Dec 2016
- Date of AGM
-
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Thahseen Fx Private Limited (Opc)
Explore comprehensive data for Thahseen Fx Private Limited (Opc), including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thahseen Fx(Opc)?
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umar Mukrin  | Director | 06-Dec-2016 | Current |
Financial Performance of Thahseen Fx(Opc).
Thahseen Fx Private Limited (Opc), for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1255.75% decrease in profit. The company's net worth dipped by a decrease of 3.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Thahseen Fx(Opc)?
Unlock access to Thahseen Fx(Opc)'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 Thahseen Fx(Opc)?
Unlock and access historical data on people associated with Thahseen Fx(Opc), 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 Thahseen Fx(Opc), 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 Thahseen Fx(Opc)'s trajectory.
Rating
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
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 Thahseen Fx(Opc)
Recent activity within the organization
- Balance Sheet
Thahseen Fx Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Umar Jamaliya Mohamed Mukrin was appointed as a Director was appointed as a Director on 06 Dec 2016 & has been associated with this company since 8 years 5 months .
- Company Incorporation
Thahseen Fx Private Limited (Opc) was registered on 06 Dec 2016 with Roc Chennai & aged 8 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thahseen Fx Private Limited (Opc)?
Thahseen Fx Private Limited (Opc) was incorporated on 06 Dec 2016.
What is authorized share capital and paid-up capital of Thahseen Fx Private Limited (Opc)?
The authorized share capital of Thahseen Fx Private Limited (Opc) is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Thahseen Fx Private Limited (Opc)?
Currently 1 director is associated with Thahseen Fx Private Limited (Opc).
- Umar Jamaliya Mohamed Mukrin
What is the registered address of Thahseen Fx Private Limited (Opc)?
As per Ministry of Corporate Affairs (Mca), the registered address of Thahseen Fx Private Limited (Opc) is No.280/1 Gomathipuram 3Rd Street Near Golden Hospital Shivagangai Main Road, India, Madurai, Tamil Nadu, 625020.
What is the corporate identification number (CIN) and company number of Thahseen Fx Private Limited (Opc)?
The corporate identification number (CIN) of Thahseen Fx Private Limited (Opc) is U65999TN2016OPC113627 and the company number is 113627 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Thahseen Fx Private Limited (Opc), and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Thahseen Fx Private Limited (Opc) has experienced an downturn of -3.30%.
When was the last Balance Sheet of Thahseen Fx Private Limited (Opc) filed with the ROC?
The most recent Balance Sheet for Thahseen Fx Private Limited (Opc) was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records