LIYA FOREX PRIVATE LIMITED
CIN: U65100TN2016PTC104472
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹30 Lakh
Company Status
Active
Total Directors
2
Last AGM
15 May 2025
Balance Sheet
31 Mar 2025
LIYA FOREX PRIVATE LIMITED having CIN U65100TN2016PTC104472 is a private company incorporated with MCA on 1st March 2016. LIYA 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 ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of LIYA FOREX PRIVATE LIMITED is Active.
Company Information
| CIN | U65100TN2016PTC104472 |
| Company Status | Active |
| Registration Number | 104472 |
| Date of Incorporation | 1 March 2016 |
| RoC | ROC Chennai |
| Company Age | 10 years, 2 months, 14 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹30,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 15 May 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,, GeorgeTown, Chennai, Chennai, Tamil Nadu, India,
600001*****orexpvtltd16@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 LIYA FOREX PRIVATE LIMITED
Frequently asked questions about this company
LIYA FOREX PRIVATE LIMITED having CIN U65100TN2016PTC104472 is a 10 years, 2 months, 14 days old private company incorporated with MCA on 1 March 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 ₹30 Lakh and Paid-up Capital of ₹30 Lakh.
The Corporate Identification Number (CIN) of LIYA FOREX PRIVATE LIMITED is U65100TN2016PTC104472.
The registered office address of LIYA FOREX PRIVATE LIMITED is DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,, GeorgeTown, Chennai, Chennai, Tamil Nadu, India — 600001.
As per MCA records, the current status of LIYA FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 15 May 2025. The company last updated its financials on 31 March 2025.
LIYA FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.
LIYA FOREX PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
LIYA FOREX PRIVATE LIMITED has 2 directors: BABUKUTTI MOHAMED ASHRAF . (DIN: 07448233) and ABDUL HAMEED JAIDHA . (DIN: 07448234).