Faheez Exchange Bureau Private Limited
About Faheez Exchange Bureau Private Limited
Data last updated:
Faheez Exchange Bureau Private Limited was a private limited company based in K.K.District, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 October 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2001PTC047882.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Jishanali Khader and Majeed Khan Syphniza Faizal Khan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1O/47A Hajee Manzil Main Roadkolanvilai Thukkalay K.K.District., Tamil Nadu, India.
Company details
Contact details
Faheez Exchange Bureau Private Limited's registered office is in K.K.District, Tamil Nadu.
- Registered Address1O/47A Hajee Manzil Main Roadkolanvilai Thukkalay K.K.District., Tamil Nadu, India
- IndustryFinancial Services, Financial Activities
- 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 Faheez Exchange Bureau Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Faheez Exchange Bureau Private Limited, buy the company report.
Board of directors of Faheez Exchange Bureau Private Limited
Faheez Exchange Bureau has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jishanali Khader | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Majeed Khan Syphniza Faizal Khan | Director | 11 Oct 2001 | 25 Years 0 Months | As last reported |
| Alison Pathuma Majeed Khan | Director | 11 Oct 2001 | 25 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Faheez Exchange Bureau 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 Faheez Exchange Bureau 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 Faheez Exchange Bureau Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Faheez Exchange Bureau Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Jishanali Khader was appointed as Director on 10 Dec 2012.
Frequently asked questions
Faheez Exchange Bureau has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Faheez Exchange Bureau was a private limited company based in K.K.District, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 October 2001 and is registered under CIN U67190TN2001PTC047882. The company has been struck off by the Registrar of Companies and is no longer operational.
Faheez Exchange Bureau had 3 directors:
- Jishanali Khader - Director
- Majeed Khan Syphniza Faizal Khan - Director
- Alison Pathuma Majeed Khan - Director
The CIN (Corporate Identification Number) of Faheez Exchange Bureau is U67190TN2001PTC047882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Faheez Exchange Bureau is at 1O47A Hajee Manzil Main Roadkolanvilai Thukkalay K.K.District., Tamil Nadu, India.
Faheez Exchange Bureau was incorporated on 11 October 2001. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Faheez Exchange Bureau on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Faheez Exchange Bureau operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jishanali Khader was appointed as Director on 10 Dec 2012. Alison Pathuma Majeed Khan was appointed as Director on 11 Oct 2001. Majeed Khan Syphniza Faizal Khan was appointed as Director on 11 Oct 2001.
The compliance status of Faheez Exchange Bureau is active non-compliant as of 01 July 2026.
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