HAFIS FOREX PRIVATE LIMITED
CIN: U65999TN2016PTC113005
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹50 Lakh
Company Status
Active
Total Directors
2
Last AGM
15 Sept 2025
Balance Sheet
31 Mar 2025
HAFIS FOREX PRIVATE LIMITED having CIN U65999TN2016PTC113005 is a private company incorporated with MCA on 20th October 2016. HAFIS FOREX 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 ₹50,00,000 and paid-up capital of ₹50,00,000. Current status of HAFIS FOREX PRIVATE LIMITED is Active.
Company Information
| CIN | U65999TN2016PTC113005 |
| Company Status | Active |
| Registration Number | 113005 |
| Date of Incorporation | 20 October 2016 |
| RoC | ROC Chennai |
| Company Age | 9 years, 6 months, 26 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹50,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 15 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
DOOR NO. 9, 7/1 KENNET LANE, EGMORE, CHENNAI, Chennai, Tamil Nadu, India,
600008*****forexpvtltd@gmail.com
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on HAFIS FOREX PRIVATE LIMITED
Frequently asked questions about this company
HAFIS FOREX PRIVATE LIMITED having CIN U65999TN2016PTC113005 is a 9 years, 6 months, 26 days old private company incorporated with MCA on 20 October 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.
The Corporate Identification Number (CIN) of HAFIS FOREX PRIVATE LIMITED is U65999TN2016PTC113005.
The registered office address of HAFIS FOREX PRIVATE LIMITED is DOOR NO. 9, 7/1 KENNET LANE, EGMORE, CHENNAI, Chennai, Tamil Nadu, India — 600008.
As per MCA records, the current status of HAFIS FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 15 September 2025. The company last updated its financials on 31 March 2025.
HAFIS FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.
HAFIS FOREX PRIVATE LIMITED is involved in Other financial intermediation n.
HAFIS FOREX PRIVATE LIMITED has 2 directors: . MOHAMMED HALIDHUSSAIN (DIN: 07627288) and MOHIDEEN THAMEEM ANSARI (DIN: 10517509).