Company · U67100TN2020PTC136655
Naiya International Forex Private Limited
Naiya International Forex Private Limited is an active company, incorporated in 2020, registered in Chennai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹28 lakh
- Authorised
- ₹28 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Faizal | Individual Promoter | 2020 | Serving | 08808225 |
| Mohamed Shiyam | Individual Promoter | 2020 | Serving | 08808226 |
| . Zabeer | 2022 | Serving | 09663634 | |
| Kanees Fathima Sulthanalavutheen | Director | 2023 | Serving | 10256113 |
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 |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No.51,Alsa Mall Khaleeli Centre Complex, Shop No-21 4 Montieth Road,EgmoreNa, ChennaiChennai, Tamil Nadu, 600008
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 136655
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.