SAFA FOREX PRIVATE LIMITED

Active    As on: 26 September, 2022    Update Info    Print    Share

OVERVIEW - SAFA FOREX PRIVATE LIMITED

Safa Forex Private Limited is an unlisted private company incorporated on 04 May, 2010. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 27.00 lac and the total paid-up capital is INR 27.00 lac.

The current status of Safa Forex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Safa Forex Private Limited, per our records, was held on 31 December, 2020.

Safa Forex Private Limited has three directors - Mohammed Nayeem Ahmed, Mohd Khaleel Ahmed, and others.

The Corporate Identification Number (CIN) of Safa Forex Private Limited is U67110TG2010PTC068255. The registered office of Safa Forex Private Limited is at 11-3-838 ANS PLAZA, NEW MALLEPALLY, HYDERABAD, Telangana.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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 - SAFA FOREX PRIVATE LIMITED


CIN

U67110TG2010PTC068255

Incorporation Date / Age

04 May, 2010 / 14 yrs

Last Reported AGM Date

31 December, 2020

Authorized Capital

INR 27.0 Lacs

Paidup Capital

INR 27.0 Lacs

industry*

Finance

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

11-3-838 ANS PLAZA
NEW MALLEPALLY
HYDERABAD - 500001
Telangana - India

How to download SAFA FOREX PRIVATE LIMITED report

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SAFA FOREX PRIVATE LIMITED - Registration Details
CINU67110TG2010PTC068255
Incorporation Date / Age04 May, 2010 / 14 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 27.0 Lacs
Paidup CapitalINR 27.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address11-3-838 ANS PLAZA NEW MALLEPALLY HYDERABAD - 500001 Telangana - India

FINANCIAL HIGHLIGHTS - SAFA FOREX 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, 2020. 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 SAFA 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 - SAFA FOREX PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Mohammed Nayeem Ahmed and Mohd Khaleel Ahmed who were appointed on 04 May, 2010. They have been on the board for more than 14 years. The most recently appointed director is Mohammed Ahmed Nazeer, who was appointed on 08 November, 2014.


Mohammed Nayeem Ahmed 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
MOHAMMED NAYEEM AHMED Director 04 May, 2010 No other directorships
MOHD KHALEEL AHMED Director 04 May, 2010 No other directorships
MOHAMMED AHMED NAZEER Director 08 November, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHAMMED NAYEEM AHMED Director 04 May, 2010 No other directorships
MOHD KHALEEL AHMED Director 04 May, 2010 No other directorships
MOHAMMED AHMED NAZEER Director 08 November, 2014 No other directorships
04 May, 2010

MOHAMMED NAYEEM AHMED

Director

04 May, 2010

MOHD KHALEEL AHMED

Director

08 November, 2014

MOHAMMED AHMED NAZEER

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
RAWJI MONEY CHANGER PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
2008 Gujarat 27.00 lac Buy financial reports
NAVKAR FOREX PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 27.00 lac.
2015 Gujarat 27.00 lac Buy financial reports
ISOLATE MONEY CHANGER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
ZMS FOREX AND TOURS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
OSCAR FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2023 Delhi 27.00 lac Buy financial reports
TRIBROS FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
IREO INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2011 Delhi 27.00 lac Buy financial reports
ECO FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2014 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2014 Goa 27.00 lac Buy financial reports
STUTI FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED It was formed in year 2019 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2019 Goa 27.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFA FOREX PRIVATE LIMITED

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

  • What is the Incorporation date of SAFA FOREX PRIVATE LIMITED?

    The Incorporation Date of SAFA FOREX PRIVATE LIMITED is 04 May, 2010.

  • What is authorized share capital of SAFA FOREX PRIVATE LIMITED?

    The authorized share capital of SAFA FOREX PRIVATE LIMITED is INR 27.0 Lacs.

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

    The paid up capital of the SAFA FOREX PRIVATE LIMITED is INR 27.0 Lacs.

  • What is the registered address of SAFA FOREX PRIVATE LIMITED?

    The registered address of SAFA FOREX PRIVATE LIMITED is 11-3-838 ANS PLAZA
    NEW MALLEPALLY
    HYDERABAD - 500001
    Telangana - India.

  • What is the CIN number of SAFA FOREX PRIVATE LIMITED?

    The CIN number of SAFA FOREX PRIVATE LIMITED is U67110TG2010PTC068255.

  • Who are the directors of SAFA FOREX PRIVATE LIMITED?

    Safa Forex Private Limited has three directors - Mohammed Nayeem Ahmed, Mohd Khaleel Ahmed, and others.

  • 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, 2020. 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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