NAIYA INTERNATIONAL FOREX PRIVATE LIMITED

Active    As on: 06 October, 2022    Update Info    Print    Share

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.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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

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


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

NO.51,ALSA MALL KHALEELI CENTRE COMPLEX,
SHOP NO-21 4 MONTIETH ROAD,EGMORE
CHENNAI
Chennai - 600008
Tamil Nadu - India


How to download NAIYA INTERNATIONAL FOREX 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.

NAIYA INTERNATIONAL FOREX PRIVATE LIMITED - Registration Details
CINU67100TN2020PTC136655
Incorporation Date / Age24 July, 2020 / 4 yrs
Last Reported AGM Date25 July, 2022
Authorized CapitalINR 28.0 Lacs
Paidup CapitalINR 28.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.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

Actual numbers and updated financial data are included in View Sample Report.
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
ZABEER Director 05 July, 2022 No other directorships
24 July, 2020

MOHAMED FAIZAL

Director

05 July, 2022

ZABEER

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NAIYA INTERNATIONAL FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • What is the Incorporation date of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED?

    The Incorporation Date of NAIYA INTERNATIONAL FOREX PRIVATE LIMITED is 24 July, 2020.

  • 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.

  • 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.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More