Areen Foreign Exchange Private Limited
About Areen Foreign Exchange Private Limited
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Areen Foreign Exchange Private Limited is a private limited company based in Kadapa, Andhra Pradesh, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 09 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65929AP2017PTC105133.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Arifa Begum Shaik and Rahamatullah Shaik.
The registered office is at 5/361 Trunk Road, Kadapa, Andhra Pradesh, India – 516001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Areen Foreign Exchange Private Limited's registered office is in Kadapa, Andhra Pradesh.
- Registered Address5/361 Trunk Road, Kadapa, Andhra Pradesh, India – 516001
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Areen Foreign Exchange Private Limited
Year-wise financial statements and ratios of Areen Foreign Exchange Private Limited are in the company report Buy the company report.
Board of directors of Areen Foreign Exchange Private Limited
Areen Foreign Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arifa Begum Shaik | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
| Rahamatullah Shaik | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Areen Foreign Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Areen Foreign Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Areen Foreign Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Areen Foreign Exchange Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Arifa Begum Shaik was appointed as Director on 09 Feb 2017.
Frequently asked questions
Areen Foreign Exchange is an active private limited company based in Kadapa, Andhra Pradesh, India. The company works in pawn shops, within the financial services industry. It was incorporated on 09 February 2017 (9+ years old) and is registered under CIN U65929AP2017PTC105133.
Areen Foreign Exchange has 2 current directors:
- Arifa Begum Shaik - Director
- Rahamatullah Shaik - Director
The CIN (Corporate Identification Number) of Areen Foreign Exchange is U65929AP2017PTC105133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Areen Foreign Exchange was incorporated on 09 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Arifa Begum Shaik was appointed as Director on 09 Feb 2017. Rahamatullah Shaik was appointed as Director on 09 Feb 2017.
The registered office of Areen Foreign Exchange is at 5361 Trunk Road, Kadapa, Andhra Pradesh, India – 516001.
Areen Foreign Exchange operates in the financial services industry, in the pawn shops segment.
The compliance status of Areen Foreign Exchange is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Areen Foreign Exchange can be reached at its registered office: 5361 Trunk Road, Kadapa, Andhra Pradesh, India – 516001.
Areen Foreign Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.