Nafees Forex Private Limited
About Nafees Forex Private Limited
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Nafees Forex Private Limited is a private limited company based in Malviya Nagar, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2018PTC328744.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nafees Ali and Momin Khan.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No. 149B Shop No. 4 At GF Opposite Max Hospital Hauzrani, Malviya Nagar, Delhi, India – 110017.
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- Registered AddressHouse No. 149B Shop No. 4 At GF Opposite Max Hospital Hauzrani, Malviya Nagar, Delhi, India – 110017
- 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
- One PDF report, delivered after checkout
Board of Directors of Nafees Forex Private Limited
Nafees Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafees Ali | Director | 18 Jan 2018 | 8 Years 8 Months | Current |
| Momin Khan | Director | 18 Jan 2018 | 8 Years 8 Months | Current |
Financials of Nafees Forex Private Limited FY 2018 filings available
Ten-year financial statements for Nafees Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nafees Forex
Nafees Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafees Forex
Employment history and EPFO contributions of people linked to Nafees Forex.
Employee and EPFO history for Nafees Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nafees Forex
GST registrations and filing compliance for Nafees Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nafees Forex
Credit ratings, litigation, and regulatory alerts for Nafees Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nafees Forex
MSME payment history for Nafees Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nafees Forex
Corporate group structure for Nafees Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nafees Forex
MCA filings and documents for Nafees Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nafees Forex
Frequently Asked Questions about Nafees Forex Private Limited
Nafees Forex is an active private limited company based in Malviya Nagar, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under CIN U67100DL2018PTC328744.
Nafees Forex has 2 current directors:
- Nafees Ali - Director
- Momin Khan - Director
The CIN (Corporate Identification Number) of Nafees Forex is U67100DL2018PTC328744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nafees Forex was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Nafees Forex is at House No. 149B Shop No. 4 At GF Opposite Max Hospital Hauzrani, Malviya Nagar, Delhi, India – 110017.
Nafees Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Nafees Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Nafees Forex is not listed on any stock exchange. It is an unlisted company.
Nafees Forex can be reached at its registered office: House No. 149B Shop No. 4 At GF Opposite Max Hospital Hauzrani, Malviya Nagar, Delhi, India – 110017.