FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED

Active    As on: 21 April, 2023    Update Info    Print    Share

OVERVIEW - FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED

Fxchief Currency Exchange Services Private Limited is an unlisted private company incorporated on 22 August, 2019. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital is INR 27.00 lac and the total paid-up capital is INR 27.00 lac.

The current status of Fxchief Currency Exchange Services Private Limited is - Active.

Details of the last annual general meeting of Fxchief Currency Exchange Services Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Fxchief Currency Exchange Services Private Limited has three directors - Mohamed Aslam Chara, Shaista Bano Chara, and others.

The Corporate Identification Number (CIN) of Fxchief Currency Exchange Services Private Limited is U65990MP2019PTC049419. The registered office of Fxchief Currency Exchange Services Private Limited is at LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, INDORE Indore , Madhya Pradesh.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED


CIN

U65990MP2019PTC049419

Incorporation Date / Age

22 August, 2019 / 5 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 27.0 Lacs

Paidup Capital

INR 27.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, INDORE Indore
Madhya Pradesh - 452001
India


How to download FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED - Registration Details
CINU65990MP2019PTC049419
Incorporation Date / Age22 August, 2019 / 5 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 27.0 Lacs
Paidup CapitalINR 27.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, INDORE Indore  Madhya Pradesh - 452001 India

Directors - FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Mohamed Aslam Chara, Shaista Bano Chara and Aazam Chara who were appointed on 22 August, 2019. They have been on the board for 4 years and 8 months.

Mohamed Aslam Chara has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMED ASLAM CHARA Director 22 August, 2019 Other directorships - ALHAYAT NURSING HOME PVT. LTD., 
SHAISTA BANO CHARA Director 22 August, 2019 Other directorships - SHAMAC HEALTH CARE PRIVATE LIMITED, 
AAZAM CHARA Director 22 August, 2019 Other directorships - SHAMAC HEALTH CARE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MOHAMED ASLAM CHARA Director 22 August, 2019 View other directorships
SHAISTA BANO CHARA Director 22 August, 2019 View other directorships
AAZAM CHARA Director 22 August, 2019 View other directorships
22 August, 2019
22 August, 2019
22 August, 2019

AAZAM CHARA

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
MANOJ DEVELOPERS AND TRADERS PRIVATE LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 27.00 lac.
1998 West Bengal 27.00 lac Buy financial reports
INDIRA COMMODITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 27.00 lac.
1995 Maharashtra 27.00 lac Buy financial reports
NAVCOM FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 27.00 lac.
1995 Maharashtra 27.00 lac Buy financial reports
PUNJAB LEASING PVT LTD It was formed in year 1988 in Punjab . The company currently has a paid up capital of INR 27.00 lac.
1988 Punjab 27.00 lac Buy financial reports
BATRA TRAVEL N FOREX PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2015 Delhi 27.00 lac Buy financial reports
S S M B FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 27.00 lac.
1997 Tamil Nadu 27.00 lac Buy financial reports
VIDHYABALAJI FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 27.00 lac.
1997 Tamil Nadu 27.00 lac Buy financial reports
NIKHIL FOREX PRIVATE LIMITED It was formed in year 2006 in Jharkhand . The company currently has a paid up capital of INR 27.00 lac.
2006 Jharkhand 27.00 lac Buy financial reports
BAHETY FINLEASE COMPANY PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
1997 Delhi 27.00 lac Buy financial reports
UMANG FINANCIAL SERVICES LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
1993 Gujarat 27.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of FXCHIEF CURRENCY EXCHANGE SERVICES 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 - FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED

  • What is the Incorporation date of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED?

    The Incorporation Date of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED is 22 August, 2019.

  • What is authorized share capital of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED?

    The authorized share capital of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED is INR 27.0 Lacs.

  • What is the paid-up capital of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED?

    The paid up capital of the FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED is INR 27.0 Lacs.

  • What is the registered address of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED?

    The registered address of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED is LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, INDORE Indore
    Madhya Pradesh - 452001
    India.

  • What is the CIN number of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED?

    The CIN number of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED is U65990MP2019PTC049419.

  • Who are the directors of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED?

    Fxchief Currency Exchange Services Private Limited has three directors - Mohamed Aslam Chara, Shaista Bano Chara, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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