CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

A

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

CIN: U67100TN2013PTC093486

ActivePrivate CompanyUnlisted
Incorporated: 28 October 2013Age: 12 years, 6 months, 21 daysRoC: ROC ChennaiLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹27 Lakh

Paid-up Capital

₹27 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED having CIN U67100TN2013PTC093486 is a private company incorporated with MCA on 28th October 2013. AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹27,00,000 and paid-up capital of ₹27,00,000. Current status of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is Active.

Company Information

CINU67100TN2013PTC093486
Company StatusActive
Registration Number093486
Date of Incorporation28 October 2013
RoCROC Chennai
Company Age12 years, 6 months, 21 days
Authorized Capital₹27,00,000
Paid-up Capital₹27,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities 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 financ
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

HOTEL REGENT BUILDING, NO.8/5 KENNET LANE EGMORE, CHENNAI, Chennai, Tamil Nadu, India,

600008

Email

*****naiah@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
.M
. MOHAMMED IMTIAZ

DIN: 06671320 · Director

Appointed: Locked

SH
SAHUL HAMEED AYESHA MUNAVARA

DIN: 06671556 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED having CIN U67100TN2013PTC093486 is a 12 years, 6 months, 21 days old private company incorporated with MCA on 28 October 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹27 Lakh and Paid-up Capital of ₹27 Lakh.

The Corporate Identification Number (CIN) of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is U67100TN2013PTC093486.

The registered office address of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is HOTEL REGENT BUILDING, NO.8/5 KENNET LANE EGMORE, CHENNAI, Chennai, Tamil Nadu, India — 600008.

As per MCA records, the current status of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹27 Lakh and a Paid-up Capital of ₹27 Lakh.

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED has 2 directors: . MOHAMMED IMTIAZ (DIN: 06671320) and SAHUL HAMEED AYESHA MUNAVARA (DIN: 06671556).