LIYA FOREX PRIVATE LIMITED
OVERVIEW - LIYA FOREX PRIVATE LIMITED
Liya Forex Private Limited is an unlisted private company incorporated on 01 March, 2016. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 30.00 lac.
The current status of Liya Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Liya Forex Private Limited, per our records, was held on 30 June, 2022.
Liya Forex Private Limited has two directors - Babukutti Mohamed Ashraf and Abdul Hameed Jaidha.
The Corporate Identification Number (CIN) of Liya Forex Private Limited is U65100TN2016PTC104472. The registered office of Liya Forex Private Limited is at DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown, Chennai, Chennai, Tamil Nadu.
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REGISTERED DETAILS - LIYA FOREX PRIVATE LIMITED
CIN
U65100TN2016PTC104472
Incorporation Date / Age
01 March, 2016 / 8 yrs
Last Reported AGM Date
30 June, 2022
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 30.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor
ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown
Chennai
Chennai - 600001
Tamil Nadu - India
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LIYA FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65100TN2016PTC104472 | |||||
Incorporation Date / Age | 01 March, 2016 / 8 yrs | |||||
Last Reported AGM Date | 30 June, 2022 | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 30.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown Chennai Chennai - 600001 Tamil Nadu - India |
FINANCIAL HIGHLIGHTS - LIYA 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 LIYA 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 - LIYA FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Babukutti Mohamed Ashraf and Abdul Hameed Jaidha who were appointed on 01 March, 2016. They have been on the board for more than 8 years.
Babukutti Mohamed Ashraf 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 | |
---|---|---|---|
BABUKUTTI MOHAMED ASHRAF | Director | 01 March, 2016 | No other directorships |
ABDUL HAMEED JAIDHA | Director | 01 March, 2016 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BABUKUTTI MOHAMED ASHRAF | Director | 01 March, 2016 | No other directorships | ||||||||||||
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ABDUL HAMEED JAIDHA | Director | 01 March, 2016 | 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 | |
---|---|---|---|---|
NAMO FOREX PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2016 | Delhi | 30.00 lac | Buy financial reports |
DHANALAKSHMI LATHESH MURALI CHITS PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2009 | Andhra Pradesh | 30.00 lac | Buy financial reports |
MANIRAM FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Delhi | 30.00 lac | Buy financial reports |
GEO FOREX PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2019 | Andhra Pradesh | 30.00 lac | Buy financial reports |
BERRAL TRADING & INVESTMENT COMPANY PVT LTD
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
|
1989 | West Bengal | 30.00 lac | Buy financial reports |
GINGER SECURITIES PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
|
2009 | West Bengal | 30.00 lac | Buy financial reports |
HSBM NIDHI LIMITED
It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2017 | Uttar Pradesh | 30.00 lac | Buy financial reports |
FINANCE HOUSE (INDIA) PRIVATE LIMITED
It was formed in year 1964 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
1964 | Delhi | 30.00 lac | Buy financial reports |
TG EQUIRUS BROKING PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
|
2010 | West Bengal | 30.00 lac | Buy financial reports |
GIRIRAJ STOCK BROKING PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
|
2005 | West Bengal | 30.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NAMO FOREX PRIVATE LIMITED | 2016 | Delhi | 30.00 lac |
DHANALAKSHMI LATHESH MURALI CHITS PRIVATE LIMITED | 2009 | Andhra Pradesh | 30.00 lac |
MANIRAM FOREX PRIVATE LIMITED | 2018 | Delhi | 30.00 lac |
GEO FOREX PRIVATE LIMITED | 2019 | Andhra Pradesh | 30.00 lac |
BERRAL TRADING & INVESTMENT COMPANY PVT LTD | 1989 | West Bengal | 30.00 lac |
GINGER SECURITIES PRIVATE LIMITED | 2009 | West Bengal | 30.00 lac |
HSBM NIDHI LIMITED | 2017 | Uttar Pradesh | 30.00 lac |
FINANCE HOUSE (INDIA) PRIVATE LIMITED | 1964 | Delhi | 30.00 lac |
TG EQUIRUS BROKING PRIVATE LIMITED | 2010 | West Bengal | 30.00 lac |
GIRIRAJ STOCK BROKING PRIVATE LIMITED | 2005 | West Bengal | 30.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LIYA FOREX PRIVATE LIMITED
How to use company network of LIYA 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 - LIYA FOREX PRIVATE LIMITED
-
What is the Incorporation date of LIYA FOREX PRIVATE LIMITED?
The Incorporation Date of LIYA FOREX PRIVATE LIMITED is 01 March, 2016.
-
What is authorized share capital of LIYA FOREX PRIVATE LIMITED?
The authorized share capital of LIYA FOREX PRIVATE LIMITED is INR 30.0 Lacs.
-
What is the paid-up capital of LIYA FOREX PRIVATE LIMITED?
The paid up capital of the LIYA FOREX PRIVATE LIMITED is INR 30.0 Lacs.
-
What is the registered address of LIYA FOREX PRIVATE LIMITED?
The registered address of LIYA FOREX PRIVATE LIMITED is DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor
ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown
Chennai
Chennai - 600001
Tamil Nadu - India. -
What is the CIN number of LIYA FOREX PRIVATE LIMITED?
The CIN number of LIYA FOREX PRIVATE LIMITED is U65100TN2016PTC104472.
-
Who are the directors of LIYA FOREX PRIVATE LIMITED?
Liya Forex Private Limited has two directors - Babukutti Mohamed Ashraf and Abdul Hameed Jaidha.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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LIYA FOREX PRIVATE LIMITED
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