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NAFEES FOREX PRIVATE LIMITED - U67100DL2018PTC328744

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 Last updated :  08-01-2024  |  Update Company Now

Company Overview

NAFEES FOREX PRIVATE LIMITED is a 7.0 Years old company, incorporated on 18 Jan 2018. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) and its paid up capital is ₹10,00,000.00 ( ₹10.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

NAFEES FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.

NAFEES FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67100DL2018PTC328744 and its registration number is 328744. It is registered at RoC-Delhi.

The company is incorporated with the address HOUSE NO. 149B; SHOP NO. 4 AT GF; OPPOSITE MAX HOSPITAL; HAUZRANI; MALVIYA NAGAR; South Delhi; Delhi; 110017; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU67100DL2018PTC328744Authorized Capital₹10,00,000.00 ( ₹10.00 Lakhs )
Age (Incorp. Date)7.0 Years (18-01-2018)Paid up Capital₹10,00,000.00 ( ₹10.00 Lakhs )
Company StatusActiveLast AGM Date17-09-2018
Company ClassPrivate CompanyBalance Sheet Date31-03-2018
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No328744
AddressHOUSE NO. 149B; SHOP NO. 4 AT GF; OPPOSITE MAX HOSPITAL; HAUZRANI; MALVIYA NAGAR; South Delhi; Delhi; 110017; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About NAFEES FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of NAFEES FOREX PRIVATE LIMITED?
NAFEES FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2018.

What is the status of NAFEES FOREX PRIVATE LIMITED?
NAFEES FOREX PRIVATE LIMITED is having Active status.

When was NAFEES FOREX PRIVATE LIMITED Incorporated (Created)?
NAFEES FOREX PRIVATE LIMITED was incorporated on 18-01-2018.

What is the address of NAFEES FOREX PRIVATE LIMITED?
NAFEES FOREX PRIVATE LIMITED is having registered office at HOUSE NO. 149B; SHOP NO. 4 AT GF; OPPOSITE MAX HOSPITAL; HAUZRANI; MALVIYA NAGAR; South Delhi; Delhi; 110017; India.


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