Company · U67110TN2017PTC114315
Aafiya Forex Private Limited
Aafiya Forex Private Limited is an active company, incorporated in 2017, registered in Chennai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | ABDFM6237D | |
| Mohamed Sultan Mohamed Aniesh | Director | 2017 | Serving | 07708107 |
| Kadhermohideen Abdulrazak | Director | 2017 | Serving | 05106367 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- M.R.V Complex New No.5/Old No.8, Jehangir St 2nd Line Beach Road, George TownNa, ChennaiChennai, Tamil Nadu, 600001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 114315
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.