FINE FOREX PRIVATE LIMITED
OVERVIEW - FINE FOREX PRIVATE LIMITED
Fine Forex Private Limited is an unlisted private company incorporated on 11 June, 1999. It is classified as a private limited company and is located in Patiala, Punjab. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 40.72 lac.
The current status of Fine Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Fine Forex Private Limited, per our records, was held on 30 September, 2022.
Fine Forex Private Limited has two directors - Neeraj Kumar Jain and Raj Kumar Jain.
The Corporate Identification Number (CIN) of Fine Forex Private Limited is U65999PB1999PTC022672. The registered office of Fine Forex Private Limited is at ADALAT BAZAR, OPP. TOP HAT DRY CLEANER, PATIALA, Punjab.
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REGISTERED DETAILS - FINE FOREX PRIVATE LIMITED
CIN
U65999PB1999PTC022672
Incorporation Date / Age
11 June, 1999 / 25 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 40.72 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ADALAT BAZAR
OPP. TOP HAT DRY CLEANER
PATIALA - 147001
Punjab - India
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FINE FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65999PB1999PTC022672 | |||||
Incorporation Date / Age | 11 June, 1999 / 25 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 40.72 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | ADALAT BAZAR OPP. TOP HAT DRY CLEANER PATIALA - 147001 Punjab - India |
FINANCIAL HIGHLIGHTS - FINE FOREX PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of FINE FOREX PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - FINE FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Neeraj Kumar Jain who was appointed on 27 March, 2000. Neeraj Kumar Jain has been on the board for more than 24 years. The most recently appointed director is Raj Kumar Jain, who was appointed on 02 May, 2007.
Neeraj Kumar Jain has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NEERAJ KUMAR JAIN | Director | 27 March, 2000 | No other directorships |
RAJ KUMAR JAIN | Director | 02 May, 2007 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NEERAJ KUMAR JAIN | Director | 27 March, 2000 | No other directorships | ||||||||||||
|
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RAJ KUMAR JAIN | Director | 02 May, 2007 | No other directorships | ||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 40.70 lac.
|
1996 | Punjab | 40.70 lac | Buy financial reports |
PRASHRAY FOUNDATION FOR MICRO CREDIT
It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 40.70 lac.
|
2017 | Madhya Pradesh | 40.70 lac | Buy financial reports |
PARAVUR AKSHAYA NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 40.77 lac.
|
2021 | Kerala | 40.77 lac | Buy financial reports |
TEJAS FINLEASE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 40.78 lac.
|
1996 | Delhi | 40.78 lac | Buy financial reports |
TAMARAI CREDIT AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 40.64 lac.
|
1984 | Tamil Nadu | 40.64 lac | Buy financial reports |
DAWN KURIES PRIVATE LIMITED
It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 40.80 lac.
|
1996 | Kerala | 40.80 lac | Buy financial reports |
MAXWEALTH CREATORS LIMITED
It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 40.80 lac.
|
2014 | Haryana | 40.80 lac | Buy financial reports |
ENRICH STOCKS PRIVATE LIMITED
It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 40.64 lac.
|
1995 | Karnataka | 40.64 lac | Buy financial reports |
UTKARSHA MULTIPLE NIDHI LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 40.81 lac.
|
2017 | Maharashtra | 40.81 lac | Buy financial reports |
JALADHI NIDHI LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 40.60 lac.
|
2015 | Kerala | 40.60 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD | 1996 | Punjab | 40.70 lac |
PRASHRAY FOUNDATION FOR MICRO CREDIT | 2017 | Madhya Pradesh | 40.70 lac |
PARAVUR AKSHAYA NIDHI LIMITED | 2021 | Kerala | 40.77 lac |
TEJAS FINLEASE PRIVATE LIMITED | 1996 | Delhi | 40.78 lac |
TAMARAI CREDIT AND INVESTMENTS PRIVATE LIMITED | 1984 | Tamil Nadu | 40.64 lac |
DAWN KURIES PRIVATE LIMITED | 1996 | Kerala | 40.80 lac |
MAXWEALTH CREATORS LIMITED | 2014 | Haryana | 40.80 lac |
ENRICH STOCKS PRIVATE LIMITED | 1995 | Karnataka | 40.64 lac |
UTKARSHA MULTIPLE NIDHI LIMITED | 2017 | Maharashtra | 40.81 lac |
JALADHI NIDHI LIMITED | 2015 | Kerala | 40.60 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - FINE FOREX PRIVATE LIMITED
How to use company network of FINE FOREX PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - FINE FOREX PRIVATE LIMITED
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What is the Incorporation date of FINE FOREX PRIVATE LIMITED?
The Incorporation Date of FINE FOREX PRIVATE LIMITED is 11 June, 1999.
-
What is authorized share capital of FINE FOREX PRIVATE LIMITED?
The authorized share capital of FINE FOREX PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of FINE FOREX PRIVATE LIMITED?
The paid up capital of the FINE FOREX PRIVATE LIMITED is INR 40.72 Lacs.
-
What is the registered address of FINE FOREX PRIVATE LIMITED?
The registered address of FINE FOREX PRIVATE LIMITED is ADALAT BAZAR
OPP. TOP HAT DRY CLEANER
PATIALA - 147001
Punjab - India. -
What is the CIN number of FINE FOREX PRIVATE LIMITED?
The CIN number of FINE FOREX PRIVATE LIMITED is U65999PB1999PTC022672.
-
Who are the directors of FINE FOREX PRIVATE LIMITED?
Fine Forex Private Limited has two directors - Neeraj Kumar Jain and Raj Kumar Jain.
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FINE FOREX PRIVATE LIMITED
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