Civic Forex Private Limited
Founded in 2022 and headquartered in Tamil Nadu, India.
2022 | Kanchipuram, Tamil Nadu (India) | Active
Civic Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 3 Year, 11 Days
About Civic Forex
Civic Forex Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2022 (Three years 11 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Jawahar Majeed and Shah Jawahar serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN2022PTC152623
- Company No.
152623
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Civic Forex Private Limited
Explore comprehensive data for Civic Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Civic Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jawahar Majeed  | Director | 27-May-2022 | Current |
| Shah Jawahar | Director | 27-May-2022 | Current |
Financial Performance of Civic Forex.
Enhance accessibility to Civic Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Civic Forex?
Unlock access to Civic Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- A C Buhari Estates Private Limited
Shah Jawahar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Civic Forex?
Civic Forex has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Civic Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Civic Forex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Civic Forex
Recent activity within the organization
- Director Appointment
Jawahar Shah Rifayee Abdul Majeed was appointed as a Director was appointed as a Director on 27 May 2022 & has been associated with this company since 3 years 11 days .
- Director Appointment
Shah Rifayee Shakila Jawahar was appointed as a Director was appointed as a Director on 27 May 2022 & has been associated with this company since 3 years 11 days .
- Company Incorporation
Civic Forex Private Limited was registered on 27 May 2022 with Roc Chennai & aged 3 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Civic Forex Private Limited?
Civic Forex Private Limited was incorporated on 27 May 2022.
What is authorized share capital and paid-up capital of Civic Forex Private Limited?
The authorized share capital of Civic Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Civic Forex Private Limited?
Currently 2 directors are associated with Civic Forex Private Limited.
- Jawahar Shah Rifayee Abdul Majeed
- Shah Rifayee Shakila Jawahar
What is the registered address of Civic Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Civic Forex Private Limited is Plot No.1 Door No.5/354 Rajiv Gandhi Road, Thoripakkam India, Chennai, Tamil Nadu, 600097.
What is the corporate identification number (CIN) and company number of Civic Forex Private Limited?
The corporate identification number (CIN) of Civic Forex Private Limited is U67190TN2022PTC152623 and the company number is 152623 as per Ministry of Corporate Affairs (MCA).
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