Company · U65999TN2018PTC125869
Clariwell Forex Private Limited
Clariwell Forex Private Limited is an active company, incorporated in 2018, registered in Chennai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rahumath Akkifa Mohamed Rafeek . | Individual Promoter | 2018 | Serving | 08282527 |
| Abdul Majeed . | Individual Promoter | 2018 | Serving | 08282526 |
| Luhanhar . | Director | 2021 | Serving | 09051524 |
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
- North Beach Road, Parrys, George TownChennai, Tamil Nadu, 600001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Aug 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 125869
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.