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ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED - U65923TG2015PTC097318

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 Last updated :  24-10-2024  |  Update Company Now

Company Overview

ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is a 10.0 Years old company, incorporated on 20 Jan 2015. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹27,00,000.00 ( ₹27.00 Lakhs ) and its paid up capital is ₹27,00,000.00 ( ₹27.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65923TG2015PTC097318 and its registration number is 97318. It is registered at RoC-Hyderabad.

The company is incorporated with the address 18-7-198/289; TALAB KATTA; SULTAN KATTA; HYDERABAD; Hyderabad; Telangana; 500002; 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 CINU65923TG2015PTC097318Authorized Capital₹27,00,000.00 ( ₹27.00 Lakhs )
Age (Incorp. Date)10.0 Years (20-01-2015)Paid up Capital₹27,00,000.00 ( ₹27.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE CompliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No97318
Address18-7-198/289; TALAB KATTA; SULTAN KATTA; HYDERABAD; Hyderabad; Telangana; 500002; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

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

Frequently Asked Questions About ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED?
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED?
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is having Active status.

When was ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED Incorporated (Created)?
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED was incorporated on 20-01-2015.

What is the address of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED?
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is having registered office at 18-7-198/289; TALAB KATTA; SULTAN KATTA; HYDERABAD; Hyderabad; Telangana; 500002; India.


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