It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 | Chennai, Tamil Nadu, India | ActiveNaiya International Forex Private Limited, a active private limited company, was established on 24 July 2020 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100TN2020PTC136655. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.
Its leadership includes Kanees Fathima Sulthanalavutheen (Director), Mohamed Faizal (Director). Past directors included Mohamed Shiyam, Zabeer. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.51,Alsa Mall Khaleeli Centre Complex, Shop No-21 4 Montieth Road,Egmore, Chennai, Tamil Nadu, 600008.
U67100TN2020PTC136655
136655
24 July 2020
₹2.80 M
₹2.80 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanees Fathima Sulthanalavutheen | Director | 29 Jul 2023 | Current |
| Mohamed Faizal | Director | 24 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jul 2022 | Past |
| Pramod Abcsdd | Director | 29 Jul 2023 | Past |
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Naiya International Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 106.35% increase in profit. The company's net worth moved up by a moderate rise of 0.22%.
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There are no open charges registered against the company as per our records.
Naiya International Forex has a workforce of 0 employees as of Apr 05, 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.
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Progress on Naiya International Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Naiya International Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity Kanees Fathima Sulthanalavutheen was appointed as a Director was appointed as a Director on 29 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
The activity Mohamed Faizal was appointed as a Director was appointed as a Director on 24 Jul 2020 & has been associated with this company since 5 years 5 months . was completed.
Naiya International Forex Private Limited was registered on 24 Jul 2020 with Roc Chennai & aged 5 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Naiya International Forex Private Limited is U67100TN2020PTC136655.
Naiya International Forex Private Limited is headquartered at No.51,Alsa Mall Khaleeli Centre Complex, Shop No-21 4 Montieth Road,Egmore, Chennai, Tamil Nadu, 600008.
Naiya International Forex Private Limited was incorporated on 24 July 2020.
The current directors of Naiya International Forex Private Limited are
The primary industry of Naiya International Forex Private Limited is Financial Services.
Naiya International Forex Private Limited is unlisted.
The authorized capital of Naiya International Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.
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