Company · U65999TN2018PTC125023
Ansari Forex Private Limited
Ansari Forex Private Limited is a company incorporated in 2018 in Mannady, Chennai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Strike Off
- Incorporated
- 2018
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Tasthahid Hameed Sulthan | Individual Promoter | 2018 | Serving | 08244872 |
| Shahulhammed Jerinabeevi | Individual Promoter | 2018 | Serving | 08244871 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 'Mumtajcomplex,No.83/171,1stfloorshopno.6,AngappanayaganstreetNa, ChennaiMannady, Chennai, Tamil Nadu, 600001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 8 Oct 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 125023
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.