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C

CITIFOREX INDIA PRIVATE LIMITED

CIN: U65990MH2001PTC132214

Strike OffPrivate CompanyUnlisted
Incorporated: 1 June 2001Age: 24 years, 11 months, 15 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2006

Balance Sheet

31 Mar 2006

CITIFOREX INDIA PRIVATE LIMITED having CIN U65990MH2001PTC132214 is a private company incorporated with MCA on 1st June 2001. CITIFOREX INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of CITIFOREX INDIA PRIVATE LIMITED is Strike Off.

Company Information

CINU65990MH2001PTC132214
Company StatusStrike Off
Registration Number132214
Date of Incorporation1 June 2001
RoCROC Mumbai I
Company Age24 years, 11 months, 15 days
Authorized Capital₹25,00,000
Paid-up Capital₹25,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2006
Date of Latest Balance Sheet31 March 2006

Contact Information

Registered Address

A/403 GLADIOLI YARI ROAD ANDHERI WEST, MUMBAI, Maharashtra, India,

400061

Email

*****ain@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
AR
AFZAL RAZAK THAVER

DIN: 01162681 · Director

Appointed: Locked

AR
ARIF RAZZAK THAVER

DIN: 01335795 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on CITIFOREX INDIA PRIVATE LIMITED

Frequently asked questions about this company

CITIFOREX INDIA PRIVATE LIMITED having CIN U65990MH2001PTC132214 is a 24 years, 11 months, 15 days old private company incorporated with MCA on 1 June 2001. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of CITIFOREX INDIA PRIVATE LIMITED is U65990MH2001PTC132214.

The registered office address of CITIFOREX INDIA PRIVATE LIMITED is A/403 GLADIOLI YARI ROAD ANDHERI WEST, MUMBAI, Maharashtra, India — 400061.

As per MCA records, the current status of CITIFOREX INDIA PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2006. The company last updated its financials on 31 March 2006.

CITIFOREX INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.

CITIFOREX INDIA PRIVATE LIMITED is involved in Other financial intermediation n.

CITIFOREX INDIA PRIVATE LIMITED has 2 directors: AFZAL RAZAK THAVER (DIN: 01162681) and ARIF RAZZAK THAVER (DIN: 01335795).