Company · U65999TN2016PTC113005
Hafis Forex Private Limited
Hafis Forex Private Limited is an active company, incorporated in 2016, registered in Chennai. 3 people are currently on record as directors and officers. Its principal activity is recorded as finance.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Mohammed Halidhussain | Individual Promoter | 2016 | Serving | 07627288 |
| Mohammed Halidhussain Fathima Benazir Hilma | Individual Promoter | 2016 | Serving | 07627280 |
| Mohideen Thameem Ansari | Director | 2024 | Serving | 10517509 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Finance
- Registered office
- Egmore High Road EgmoreNa, ChennaiChennai, Tamil Nadu, 600008
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Jul 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 113005
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.