Thahseen Fx Private Limited (Opc)

Founded in 2016 and headquartered in Tamil Nadu, India.

2016 | Madurai, Tamil Nadu (India) | Active
Last Updated: December 30, 2024

Thahseen Fx(Opc) Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 2 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 two months 12 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

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

Board Members (1)

Name Designation Appointment Date Status
Umar Mukrin Country flag representing In 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%.

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
-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

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 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.

Graph showing employee growth trends

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

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 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.

    31 Mar 2024

  • 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 2 months .

    06 Dec 2016

  • Company Incorporation

    Thahseen Fx Private Limited (Opc) was registered on 06 Dec 2016 with Roc Chennai & aged 8 years 2 months as per MCA records.

    06 Dec 2016

Frequently asked questions

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

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

  • Currently 1 director is associated with Thahseen Fx Private Limited (Opc).

    • Umar Jamaliya Mohamed Mukrin
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Thahseen Fx Private Limited (Opc) was filed with the ROC on 31 Mar 2024.