Civic Forex Private Limited
About Civic Forex Private Limited
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Civic Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 May 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2022PTC152623.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Shah Rifayee Shakila Jawahar and Jawahar Shah Rifayee Abdul Majeed.
The registered office is at Plot No.1 Door No.5/354 Rajiv Gandhi Road Thoripakkam, Chennai, Tamil Nadu, India – 600097.
Company details
Contact details
Civic Forex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot No.1 Door No.5/354 Rajiv Gandhi Road Thoripakkam, Chennai, Tamil Nadu, India – 600097
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Civic Forex Private Limited
Year-wise financial statements and ratios of Civic Forex Private Limited are in the company report Buy the company report.
Board of directors of Civic Forex Private Limited
Civic Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Rifayee Shakila Jawahar Also directs: A C Buhari Estates Private Limited | Director | 27 May 2022 | 4 Years 5 Months | Current |
| Jawahar Shah Rifayee Abdul Majeed | Director | 27 May 2022 | 4 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Civic Forex 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 Civic Forex 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 Civic Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Civic Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Jawahar Shah Rifayee Abdul Majeed was appointed as Director on 27 May 2022.
Frequently asked questions
Civic Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 May 2022 (4+ years old) and is registered under CIN U67190TN2022PTC152623.
Civic Forex has 2 current directors:
- Shah Rifayee Shakila Jawahar - Director
- Jawahar Shah Rifayee Abdul Majeed - Director
The CIN (Corporate Identification Number) of Civic Forex is U67190TN2022PTC152623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Civic Forex was incorporated on 27 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Jawahar Shah Rifayee Abdul Majeed was appointed as Director on 27 May 2022. Shah Rifayee Shakila Jawahar was appointed as Director on 27 May 2022.
The registered office of Civic Forex is at Plot No.1 Door No.5354 Rajiv Gandhi Road Thoripakkam, Chennai, Tamil Nadu, India – 600097.
Civic Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Civic Forex can be reached at its registered office: Plot No.1 Door No.5354 Rajiv Gandhi Road Thoripakkam, Chennai, Tamil Nadu, India – 600097.
Civic Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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