Zia Forex Private Limited

Founded in 2023 and headquartered in Tamil Nadu, India.

2023 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 13, 2024

Zia Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 1 Year 9 Months
  • Last Filing with ROC 31 Mar 2024

About Zia Forex

Zia Forex Private Limited (ZFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2023 (One year and nine months 17 days old ). Its registered office is in Chennai, Tamil Nadu, India.

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.

Seyed Ahamed, Ummul Fameeha, and Murugan Ranjithkumar 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

    U66190TN2023PTC159601

  • Company No.

    159601

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2023

  • Date of AGM

    30 Oct 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

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

Board Members (3)

Name Designation Appointment Date Status
Seyed Ahamed Country flag representing In Director 17-Apr-2023 Current
Ummul Fameeha Country flag representing In Director 17-Apr-2023 Current
Murugan Ranjithkumar Country flag representing In Additional Director 06-Mar-2024 Current

Financial Performance of Zia Forex.

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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 Zia Forex?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Zia 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 Zia Forex

Recent activity within the organization

  • Annual General Meeting

    Zia Forex Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.

    30 Oct 2024

  • Balance Sheet

    Zia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Murugan Ranjithkumar was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 10 months 27 days .

    06 Mar 2024

  • Director Appointment

    Seyed Sahul Hameed Ziaudeen Ahamed was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 9 months .

    17 Apr 2023

  • Director Appointment

    Ummul Fameeha was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 9 months .

    17 Apr 2023

  • Company Incorporation

    Zia Forex Private Limited was registered on 17 Apr 2023 with Roc Chennai & aged 1 year 9 months as per MCA records.

    17 Apr 2023

Frequently asked questions

  • Zia Forex Private Limited was incorporated on 17 Apr 2023.

  • The authorized share capital of Zia Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 3 directors are associated with Zia Forex Private Limited.

    • Seyed Sahul Hameed Ziaudeen Ahamed
    • Ummul Fameeha
    • Murugan Ranjithkumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zia Forex Private Limited is No 235 Linghi Chetty Street S K Nagar India, Tondiarpet Fort St George, Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Zia Forex Private Limited is U66190TN2023PTC159601 and the company number is 159601 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Zia Forex Private Limited was filed with the ROC on 31 Mar 2024.