NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
OVERVIEW - NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
Naiya International Forex Private Limited is an unlisted private company incorporated on 24 July, 2020. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 28.00 lac and the total paid-up capital is INR 28.00 lac.
The current status of Naiya International Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Naiya International Forex Private Limited, per our records, was held on 25 July, 2022.
Naiya International Forex Private Limited has two directors - Mohamed Faizal and Zabeer.
The Corporate Identification Number (CIN) of Naiya International Forex Private Limited is U67100TN2020PTC136655. The registered office of Naiya International Forex Private Limited is at NO.51,ALSA MALL KHALEELI CENTRE COMPLEX, SHOP NO-21 4 MONTIETH ROAD,EGMORE, CHENNAI, Chennai, Tamil Nadu.
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REGISTERED DETAILS - NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
CIN
U67100TN2020PTC136655
Incorporation Date / Age
24 July, 2020 / 4 yrs
Last Reported AGM Date
25 July, 2022
Authorized Capital
INR 28.0 Lacs
Paidup Capital
INR 28.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NO.51,ALSA MALL KHALEELI CENTRE COMPLEX,
SHOP NO-21 4 MONTIETH ROAD,EGMORE
CHENNAI
Chennai - 600008
Tamil Nadu - India
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NAIYA INTERNATIONAL FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100TN2020PTC136655 | |||||
Incorporation Date / Age | 24 July, 2020 / 4 yrs | |||||
Last Reported AGM Date | 25 July, 2022 | |||||
Authorized Capital | INR 28.0 Lacs | |||||
Paidup Capital | INR 28.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | NO.51,ALSA MALL KHALEELI CENTRE COMPLEX, SHOP NO-21 4 MONTIETH ROAD,EGMORE CHENNAI Chennai - 600008 Tamil Nadu - India |
FINANCIAL HIGHLIGHTS - NAIYA INTERNATIONAL 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 NAIYA INTERNATIONAL 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 - NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Mohamed Faizal who was appointed on 24 July, 2020. Mohamed Faizal has been on the board for 3 years and 9 months. The most recently appointed director is Zabeer, who was appointed on 05 July, 2022.
Mohamed Faizal 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 | |
---|---|---|---|
MOHAMED FAIZAL | Director | 24 July, 2020 | No other directorships |
ZABEER | Director | 05 July, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOHAMED FAIZAL | Director | 24 July, 2020 | No other directorships | ||||||||||||
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ZABEER | Director | 05 July, 2022 | 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 | |
---|---|---|---|---|
SAFWANA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Andhra Pradesh | 28.00 lac | Buy financial reports |
ANAR FOREX PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Gujarat | 28.00 lac | Buy financial reports |
EUROCHANGE SERVICES PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Gujarat | 28.00 lac | Buy financial reports |
HDR TRAVELS AND FOREX PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Delhi | 28.00 lac | Buy financial reports |
KANNUR FOREX PRIVATE LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Kerala | 28.00 lac | Buy financial reports |
DSH ABROAD SOLUTION PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
2019 | Delhi | 28.00 lac | Buy financial reports |
UNIPAY FOREX SERVICES PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Haryana | 28.00 lac | Buy financial reports |
ANNANT FOREX PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Gujarat | 28.00 lac | Buy financial reports |
CITY FOREX CURRENCY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2020 | Kerala | 28.00 lac | Buy financial reports |
RIDDHI FOREX PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Gujarat | 28.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAFWANA FINANCIAL SERVICES PRIVATE LIMITED | 2018 | Andhra Pradesh | 28.00 lac |
ANAR FOREX PRIVATE LIMITED | 2017 | Gujarat | 28.00 lac |
EUROCHANGE SERVICES PRIVATE LIMITED | 2018 | Gujarat | 28.00 lac |
HDR TRAVELS AND FOREX PRIVATE LIMITED | 2021 | Delhi | 28.00 lac |
KANNUR FOREX PRIVATE LIMITED | 2021 | Kerala | 28.00 lac |
DSH ABROAD SOLUTION PRIVATE LIMITED | 2019 | Delhi | 28.00 lac |
UNIPAY FOREX SERVICES PRIVATE LIMITED | 2021 | Haryana | 28.00 lac |
ANNANT FOREX PRIVATE LIMITED | 2018 | Gujarat | 28.00 lac |
CITY FOREX CURRENCY EXCHANGE PRIVATE LIMITED | 2020 | Kerala | 28.00 lac |
RIDDHI FOREX PRIVATE LIMITED | 2017 | Gujarat | 28.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
How to use company network of NAIYA INTERNATIONAL 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 - NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
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What is the Incorporation date of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?
The Incorporation Date of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED is 24 July, 2020.
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What is authorized share capital of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?
The authorized share capital of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED is INR 28.0 Lacs.
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What is the paid-up capital of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?
The paid up capital of the NAIYA INTERNATIONAL FOREX PRIVATE LIMITED is INR 28.0 Lacs.
-
What is the registered address of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?
The registered address of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED is NO.51,ALSA MALL KHALEELI CENTRE COMPLEX,
SHOP NO-21 4 MONTIETH ROAD,EGMORE
CHENNAI
Chennai - 600008
Tamil Nadu - India. -
What is the CIN number of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?
The CIN number of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED is U67100TN2020PTC136655.
-
Who are the directors of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?
Naiya International Forex Private Limited has two directors - Mohamed Faizal and Zabeer.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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NAIYA INTERNATIONAL FOREX PRIVATE LIMITED
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