Fxchief Currency Exchange Services Private Limited
About Fxchief Currency Exchange Services Private Limited
Data last updated:
Fxchief Currency Exchange Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2019PTC049419.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Shaista Bano Chara and Mohamed Aslam Chara.
The registered office is at Lg 4 Starlit Tower 29/1 Y N Road Nr Lantern Sqr Ynroad, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Fxchief Currency Exchange Services Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressLg 4 Starlit Tower 29/1 Y N Road Nr Lantern Sqr Ynroad, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, 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 Fxchief Currency Exchange Services Private Limited
Year-wise financial statements and ratios of Fxchief Currency Exchange Services Private Limited are in the company report Buy the company report.
Board of directors of Fxchief Currency Exchange Services Private Limited
Fxchief Currency Exchange Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaista Bano Chara | Director | 22 Aug 2019 | 7 Years 2 Months | Current |
| Mohamed Aslam Chara Also directs: Alhayat Nursing Home Pvt. Ltd. | Director | 22 Aug 2019 | 7 Years 2 Months | Current |
| Aazam Chara | Director | 22 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Fxchief Currency Exchange Services 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 Fxchief Currency Exchange Services 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 Fxchief Currency Exchange Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fxchief Currency Exchange Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Aazam Chara was appointed as Director on 22 Aug 2019.
Frequently asked questions
Fxchief Currency Exchange Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 August 2019 (7+ years old) and is registered under CIN U65990MP2019PTC049419.
Fxchief Currency Exchange Services has 3 current directors:
- Shaista Bano Chara - Director
- Mohamed Aslam Chara - Director
- Aazam Chara - Director
The CIN (Corporate Identification Number) of Fxchief Currency Exchange Services is U65990MP2019PTC049419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fxchief Currency Exchange Services was incorporated on 22 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Aazam Chara was appointed as Director on 22 Aug 2019. Mohamed Aslam Chara was appointed as Director on 22 Aug 2019. Shaista Bano Chara was appointed as Director on 22 Aug 2019.
The registered office of Fxchief Currency Exchange Services is at Lg 4 Starlit Tower 291 Y N Road Nr Lantern Sqr Ynroad, Indore, Madhya Pradesh, India – 452001.
Fxchief Currency Exchange Services operates in the financial services industry, in the other financial intermediation segment.
Fxchief Currency Exchange Services can be reached at its registered office: Lg 4 Starlit Tower 291 Y N Road Nr Lantern Sqr Ynroad, Indore, Madhya Pradesh, India – 452001.
Fxchief Currency Exchange Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
