It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 | Chennai, Tamil Nadu, India | ActiveLiya Forex Private Limited, a active private limited company, was established on 01 March 2016 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100TN2016PTC104472. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Abdul Hameed Jaidha (Director), Babukutti Mohamed Ashraf (Director). Its latest AGM occurred on 15 May 2025, with the balance sheet filed on 31 March 2025. It is based at Door No. 28, Old No 12, Smj Paris Plaza, G Floor Shopno.4A&5A,Secondlinebeach,Muthialpet,, Georgetown, Chennai, Tamil Nadu, 600001.
U65100TN2016PTC104472
104472
01 March 2016
₹3.00 M
₹3.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Liya Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Hameed Jaidha | Director | 01 Mar 2016 | Current |
| Babukutti Mohamed Ashraf | Director | 01 Mar 2016 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Liya Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Liya Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Liya Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Liya 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 Liya Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Liya Forex Private Limited last Annual general meeting of members was held on 15 May 2025 as per latest MCA records. was completed.
The activity Liya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Progress on Abdul Hameed Jaidha was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
Babukutti Mohamed Ashraf was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
Liya Forex Private Limited was registered on 01 Mar 2016 with Roc Chennai & aged 9 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Liya Forex Private Limited is U65100TN2016PTC104472.
Liya Forex Private Limited is headquartered at Door No. 28, Old No 12, Smj Paris Plaza, G Floor Shopno.4A&5A,Secondlinebeach,Muthialpet,, Georgetown, Chennai, Tamil Nadu, 600001.
Liya Forex Private Limited was incorporated on 01 March 2016.
The current directors of Liya Forex Private Limited are
The primary industry of Liya Forex Private Limited is Financial And Insurance Service.
Liya Forex Private Limited is unlisted.
The authorized capital of Liya Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Liya Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX