KUBEERA FOREX SERVICES PRIVATE LIMITED

Active    As on: 02 November, 2022    Update Info    Print    Share

OVERVIEW - KUBEERA FOREX SERVICES PRIVATE LIMITED

Kubeera Forex Services Private Limited is an unlisted private company incorporated on 05 August, 2014. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 54.00 lac and the total paid-up capital is INR 28.00 lac.

The current status of Kubeera Forex Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kubeera Forex Services Private Limited, per our records, was held on 30 September, 2021.

Kubeera Forex Services Private Limited has two directors - Peer Mohamed Hakeem Seth and Yacoop Mohideen.

The Corporate Identification Number (CIN) of Kubeera Forex Services Private Limited is U93000TN2014PTC096806. The registered office of Kubeera Forex Services Private Limited is at shop no.13,No.10,Montieth road, Egmore,, chennai, Chennai, Tamil Nadu.

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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KUBEERA FOREX SERVICES PRIVATE LIMITED


CIN

U93000TN2014PTC096806

Incorporation Date / Age

05 August, 2014 / 10 yrs

Last Reported AGM Date

30 September, 2021

Authorized Capital

INR 54.0 Lacs

Paidup Capital

INR 28.0 Lacs

industry*

Other service activites

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

shop no.13,No.10,Montieth road,
Egmore,
chennai
Chennai - 600008
Tamil Nadu - India

How to download KUBEERA FOREX SERVICES PRIVATE LIMITED report

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KUBEERA FOREX SERVICES PRIVATE LIMITED - Registration Details
CINU93000TN2014PTC096806
Incorporation Date / Age05 August, 2014 / 10 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 54.0 Lacs
Paidup CapitalINR 28.0 Lacs
industry*Other service activites
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Addressshop no.13,No.10,Montieth road, Egmore, chennai Chennai - 600008 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - KUBEERA FOREX SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. 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 KUBEERA FOREX SERVICES 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 - KUBEERA FOREX SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Peer Mohamed Hakeem Seth and Yacoop Mohideen who were appointed on 04 December, 2021. They have been on the board for 2 years and 4 months.

Peer Mohamed Hakeem Seth 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
PEER MOHAMED HAKEEM SETH Director 04 December, 2021 No other directorships
YACOOP MOHIDEEN Director 04 December, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PEER MOHAMED HAKEEM SETH Director 04 December, 2021 No other directorships
YACOOP MOHIDEEN Director 04 December, 2021 No other directorships
04 December, 2021

PEER MOHAMED HAKEEM SETH

Director

04 December, 2021

YACOOP MOHIDEEN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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IIFL MANAGEMENT SERVICES LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 28.06 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KUBEERA FOREX SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KUBEERA FOREX 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 - KUBEERA FOREX SERVICES PRIVATE LIMITED

  • What is the Incorporation date of KUBEERA FOREX SERVICES PRIVATE LIMITED?

    The Incorporation Date of KUBEERA FOREX SERVICES PRIVATE LIMITED is 05 August, 2014.

  • What is authorized share capital of KUBEERA FOREX SERVICES PRIVATE LIMITED?

    The authorized share capital of KUBEERA FOREX SERVICES PRIVATE LIMITED is INR 54.0 Lacs.

  • What is the paid-up capital of KUBEERA FOREX SERVICES PRIVATE LIMITED?

    The paid up capital of the KUBEERA FOREX SERVICES PRIVATE LIMITED is INR 28.0 Lacs.

  • What is the registered address of KUBEERA FOREX SERVICES PRIVATE LIMITED?

    The registered address of KUBEERA FOREX SERVICES PRIVATE LIMITED is shop no.13,No.10,Montieth road,
    Egmore,
    chennai
    Chennai - 600008
    Tamil Nadu - India.

  • What is the CIN number of KUBEERA FOREX SERVICES PRIVATE LIMITED?

    The CIN number of KUBEERA FOREX SERVICES PRIVATE LIMITED is U93000TN2014PTC096806.

  • Who are the directors of KUBEERA FOREX SERVICES PRIVATE LIMITED?

    Kubeera Forex Services Private Limited has two directors - Peer Mohamed Hakeem Seth and Yacoop Mohideen.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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
View all



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