Company · U65929TN2019PTC129499
Xenia Forex Private Limited
Xenia Forex Private Limited is an active company, incorporated in 2019, registered in Chennai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Salih Hussain Fahjath Kubura | Individual Promoter | 2019 | Serving | 08462469 |
| . Thaslim Rifaya | Individual Promoter | 2019 | Serving | 08462470 |
| . Syed Mehumood Riffan | Individual Promoter | 2019 | Serving | 08462468 |
| Ahamed Ilyas | Director | 2021 | Serving | 09400411 |
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 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Arunachala Street ChintadripetChennai, Tamil Nadu, 600002
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 129499
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.