MARWAN FOREX PRIVATE LIMITED
OVERVIEW - MARWAN FOREX PRIVATE LIMITED
Marwan Forex Private Limited is an unlisted private company incorporated on 30 August, 2019. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Marwan Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Marwan Forex Private Limited, per our records, was held on 30 November, 2021.
Marwan Forex Private Limited has two directors - Mohamed Irfan and Mohamed Imran.
The Corporate Identification Number (CIN) of Marwan Forex Private Limited is U65999TN2019PTC131387. The registered office of Marwan Forex Private Limited is at 95 MOORE STREET FIRST FLOOR SK NAGAR CH 1 MANNADY, CHENNAI, Chennai, Tamil Nadu.
REGISTERED DETAILS - MARWAN FOREX PRIVATE LIMITED
CIN
U65999TN2019PTC131387
Incorporation Date / Age
30 August, 2019 / 5 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
95 MOORE STREET FIRST FLOOR SK NAGAR
CH 1 MANNADY
CHENNAI
Chennai - 600001
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - MARWAN 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, 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.
Directors - MARWAN FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Mohamed Irfan and Mohamed Imran who were appointed on 30 August, 2019. They have been on the board for 4 years and 8 months.
Mohamed Imran has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MOHAMED IRFAN | Director | 30 August, 2019 | No other directorships |
| MOHAMED IMRAN | Director | 30 August, 2019 | View other directorships |
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 | |
|---|---|---|---|---|
|
SHUBHDHAN LAXMI NIDHI LIMITED
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2021 | Bihar | 10.00 lac | Buy financial reports |
|
SUNRISE NIDHI LIMITED
It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2014 | Bihar | 10.00 lac | Buy financial reports |
|
LOKUNNATI INDIA NIDHI LIMITED
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|
2020 | Delhi | 10.00 lac | Buy financial reports |
|
TULSIAN INVESTMENT CO LTD
It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
1974 | West Bengal | 10.00 lac | Buy financial reports |
|
MAAVAISHNAVI FINANCE NIDHI LIMITED
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|
2016 | Bihar | 10.00 lac | Buy financial reports |
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SHREYA SMALL NIDHI LIMITED
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|
2023 | Bihar | 10.00 lac | Buy financial reports |
|
SABUJ NAGAR NIDHI LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | West Bengal | 10.00 lac | Buy financial reports |
|
UP-GROWTH NIDHI LIMITED
It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
|
2022 | Assam | 10.00 lac | Buy financial reports |
|
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2008 | Delhi | 10.00 lac | Buy financial reports |
|
GRAMIN RISTA NIDHI LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2021 | Bihar | 10.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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