Zarina Forex Private Limited
Founded in 2008 and headquartered in Tamil Nadu, India.
2008 | Chennai, Tamil Nadu (India) | Inactive
Zarina Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Company Age 16 Year, 11 Months
About Zarina Forex
Zarina Forex Private Limited (ZFPL) is Strike Off company established on 15 Apr 2008 with its office registered at Chennai, Tamil Nadu, India and has been running since 16 Year, 11 Months with a paid up capital of 0.00. According to MCA records, 4 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN2008PTC067334
- Company No.
067334
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 2008
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Zarina Forex Private Limited
Explore comprehensive data for Zarina Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zarina Forex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manikamatchi Nallathambi  | Director | 15-Apr-2008 | Current |
| Nallathambi Theivanai | Director | 15-Apr-2008 | Current |
| Sabeer Zarinabegum | Director | 15-Apr-2008 | Current |
| Hussain Kabathullah | Director | 15-Apr-2008 | Current |
Financial Performance of Zarina Forex.
Enhance accessibility to Zarina Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zarina Forex?
Unlock access to Zarina 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 Zarina Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Zarina Forex
Recent activity within the organization
- Director Appointment
Manikamatchi Thevar Nallathambi was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Nallathambi Theivanai was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Sabeer Ali Zarinabegum was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Hussain Kabathullah was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 16 years 11 months .
- Company Incorporation
Zarina Forex Private Limited was registered on 15 Apr 2008 with Roc Chennai & aged 16 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zarina Forex Private Limited?
Zarina Forex Private Limited was incorporated on 15 Apr 2008.
What is authorized share capital and paid-up capital of Zarina Forex Private Limited?
The authorized share capital of Zarina Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Zarina Forex Private Limited?
Currently 4 directors are associated with Zarina Forex Private Limited.
- Manikamatchi Thevar Nallathambi
- Nallathambi Theivanai
- Sabeer Ali Zarinabegum
- Hussain Kabathullah
What is the registered address of Zarina Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zarina Forex Private Limited is 99, Harris Road Pudupet India, Chennai, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Zarina Forex Private Limited?
The corporate identification number (CIN) of Zarina Forex Private Limited is U67190TN2008PTC067334 and the company number is 067334 as per Ministry of Corporate Affairs (MCA).
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