It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2013.
2013 | Chennai, Tamil Nadu, India | ActiveS.D.India Forex Pro Commodities Capital Private Limited, a active private limited company, was established on 11 January 2013 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trading sector, it holds CIN: U74999TN2013PTC089354. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.81 M.
It upholds a compliant status. Its leadership includes Kajamydeen Mohamed Abubackar Siddiq (Director), Mohaideen Raja Sikkandar (Director), Habeeb Nisa Sheik Abdullah (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Old No. 219, New No 32, N.S.C Bose Road,, Chennai, Tamil Nadu, 600001.
U74999TN2013PTC089354
089354
11 January 2013
₹6.00 M
₹5.81 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kajamydeen Mohamed Abubackar Siddiq | Director | 11 Jan 2013 | Current |
| Mohaideen Raja Sikkandar | Director | 11 Jan 2013 | Current |
| Habeeb Nisa Sheik Abdullah | Director | 11 Jan 2013 | Current |
| Sheik Abdullah Sikkandar | Director | 11 Jan 2013 | Current |
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In 2016, S.D.India Forex Pro Commodities Capital had a promoter holding of 54.54% and a public holding of 45.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on S.D.India Forex Pro Commodities Capital Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on S.D.India Forex Pro Commodities Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.
The activity Kajamydeen Mohamed Abubackar Siddiq was appointed as a Director was appointed as a Director on 11 Jan 2013 & has been associated with this company since 12 years 11 months . was completed.
Progress on Mohaideen Raja Sikkandar was appointed as a Director was appointed as a Director on 11 Jan 2013 & has been associated with this company since 12 years 11 months . was documented.
Progress on Habeeb Nisa Sheik Abdullah was appointed as a Director was appointed as a Director on 11 Jan 2013 & has been associated with this company since 12 years 11 months . was documented.
The activity Sheik Abdullah Sikkandar was appointed as a Director was appointed as a Director on 11 Jan 2013 & has been associated with this company since 12 years 11 months . was completed.
The CIN of S.D.India Forex Pro Commodities Capital Private Limited is U74999TN2013PTC089354.
S.D.India Forex Pro Commodities Capital Private Limited is headquartered at Old No. 219, New No 32, N.S.C Bose Road,, Chennai, Tamil Nadu, 600001.
S.D.India Forex Pro Commodities Capital Private Limited was incorporated on 11 January 2013.
The current directors of S.D.India Forex Pro Commodities Capital Private Limited are
The primary industry of S.D.India Forex Pro Commodities Capital Private Limited is Trading.
S.D.India Forex Pro Commodities Capital Private Limited is unlisted.
The authorized capital of S.D.India Forex Pro Commodities Capital Private Limited is ₹6.00 M, and the paid-up capital is ₹5.81 M.
The compliance status of S.D.India Forex Pro Commodities Capital Private Limited is Compliant.
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