Thahseen Fx Private Limited (Opc) Company Logo

Thahseen Fx Private Limited (Opc) - Company Profile

It is a financial services enterprise based in Madurai, Tamil Nadu, India, established in 2016.

2016 | Madurai, Tamil Nadu, India | Active
Last Updated:

About Thahseen Fx Private Limited (Opc)

Thahseen Fx Private Limited (Opc), Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2016OPC113627. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Umar Jamaliya Mohamed Mukrin (Director). Its latest balance sheet filed on 31 March 2024. It is based at No.280/1, Gomathipuram, 3Rd Street, Near Golden Hospital , Shivagangai Main, Road,, Madurai, Tamil Nadu, 625020.

Company Details

  • CIN/LLPIN

    U65999TN2016OPC113627

  • Registration Number

    113627

  • Incorporation Date

    06 December 2016

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -1255.75%
  • Ebitda -2652.03%
  • Net Worth -3.30%
  • Total Assets -3.54%
Company report

Thahseen Fx Private Limited (Opc)

Company Report FY 2025-2026

Explore comprehensive insights into Thahseen Fx Private Limited (Opc) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thahseen Fx Private Limited (Opc)?

Current Directors

NameDesignationAppointment DateStatus
Umar Jamaliya Mohamed MukrinDirector06 Dec 2016Current

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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%.

Thahseen Fx(Opc) revenue growth over time
Thahseen Fx(Opc) 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
-3.54%
Profit or Loss
-1255.75%
Net Worth
-3.30%
EBITDA
-2652.03%

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.

Shareholding Indicator graph

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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.

Employee growth trends for Thahseen Fx Private Limited (Opc)

Deals i

Graph showing company valuation over time

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

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Thahseen Fx(Opc)

Recent Activity within the Organization

  • Balance Sheet

    Progress on Thahseen Fx Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • 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 9 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Thahseen Fx Private Limited (Opc) was registered on 06 Dec 2016 with Roc Chennai & aged 9 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Thahseen Fx Private Limited (Opc)?

    The CIN of Thahseen Fx Private Limited (Opc) is U65999TN2016OPC113627.

  • Where is Thahseen Fx Private Limited (Opc) headquartered?

    Thahseen Fx Private Limited (Opc) is headquartered at No.280/1, Gomathipuram, 3Rd Street, Near Golden Hospital , Shivagangai Main, Road,, Madurai, Tamil Nadu, 625020.

  • When was Thahseen Fx Private Limited (Opc) incorporated?

    Thahseen Fx Private Limited (Opc) was incorporated on 06 December 2016.

  • Who are the current directors of Thahseen Fx Private Limited (Opc)?

    The current directors of Thahseen Fx Private Limited (Opc) are

  • What is the primary industry of Thahseen Fx Private Limited (Opc)?

    The primary industry of Thahseen Fx Private Limited (Opc) is Financial Services.

  • Is Thahseen Fx Private Limited (Opc) a listed company?

    Thahseen Fx Private Limited (Opc) is unlisted.

  • What is the capital structure of Thahseen Fx Private Limited (Opc)?

    The authorized capital of Thahseen Fx Private Limited (Opc) is ₹2.70 M, and the paid-up capital is ₹2.70 M.

  • What is the compliance status of Thahseen Fx Private Limited (Opc)?

    The compliance status of Thahseen Fx Private Limited (Opc) is Compliant.

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