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Raiyaan Forex Private Limited - Company Profile

It is a insurance private limited company based in Chennai, Tamil Nadu, India, established in 2018.

2018 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Raiyaan Forex Private Limited

Raiyaan Forex Private Limited, a active private limited company, was established on 19 April 2018 in Chennai, Tamil Nadu, India. Engaging in insurance & pension services within the insurance sector, it holds CIN: U67200TN2018PTC122225. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

Its leadership includes Shaguftha Parveen (Director), Naaz Zulaikha (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 4/343, Om Rd,, Chennai, Tamil Nadu, 600041.

Company Details

  • CIN/LLPIN

    U67200TN2018PTC122225

  • Registration Number

    122225

  • Incorporation Date

    19 April 2018

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Raiyaan Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Raiyaan Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shaguftha ParveenDirector19 Apr 2018Current
Naaz ZulaikhaDirector19 Apr 2018Current

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Financial Performance of Raiyaan Forex.

Raiyaan Forex Private Limited, for the financial year ended 2019, 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%.

Raiyaan Forex revenue growth over time
Raiyaan Forex profit and loss trends over time
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What is the Ownership and Shareholding Structure of Raiyaan Forex?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Raiyaan Forex?

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Employee growth trends for Raiyaan Forex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Raiyaan Forex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Raiyaan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raiyaan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Shaguftha Parveen was appointed as a Director was appointed as a Director on 19 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Progress on Naaz Zulaikha was appointed as a Director was appointed as a Director on 19 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Company Incorporation

    Progress on Raiyaan Forex Private Limited was registered on 19 Apr 2018 with Roc Chennai & aged 7 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Raiyaan Forex Private Limited?

    The CIN of Raiyaan Forex Private Limited is U67200TN2018PTC122225.

  • Where is Raiyaan Forex Private Limited headquartered?

    Raiyaan Forex Private Limited is headquartered at 4/343, Om Rd,, Chennai, Tamil Nadu, 600041.

  • When was Raiyaan Forex Private Limited incorporated?

    Raiyaan Forex Private Limited was incorporated on 19 April 2018.

  • Who are the current directors of Raiyaan Forex Private Limited?

    The current directors of Raiyaan Forex Private Limited are

  • What is the primary industry of Raiyaan Forex Private Limited?

    The primary industry of Raiyaan Forex Private Limited is Insurance.

  • Is Raiyaan Forex Private Limited a listed company?

    Raiyaan Forex Private Limited is unlisted.

  • What is the capital structure of Raiyaan Forex Private Limited?

    The authorized capital of Raiyaan Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

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