Company · U67190TN2011PTC083660
Rifaz Money Changer Private Limited
Rifaz Money Changer Private Limited is an active company, incorporated in 2011, registered in Chennai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sebestin Anandaraj | Director | 2011 | Serving | 05123777 |
| Haroon Rasheed Mohamed Rizwan | Director | 2011 | Serving | 05123800 |
| Hariff Sherin Banu | Director | 2017 | Serving | 07930376 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Rajaji SalaiNa, ChennaiChennai, Tamil Nadu, 600001
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 15 Jul 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 083660
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.