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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

N

NAFEES FOREX PRIVATE LIMITED

CIN: U67100DL2018PTC328744

ActivePrivate CompanyUnlisted
Incorporated: 18 January 2018Age: 8 years, 3 months, 28 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

2

Last AGM

17 Sept 2018

Balance Sheet

31 Mar 2018

NAFEES FOREX PRIVATE LIMITED having CIN U67100DL2018PTC328744 is a private company incorporated with MCA on 18th January 2018. NAFEES FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of NAFEES FOREX PRIVATE LIMITED is Active.

Company Information

CINU67100DL2018PTC328744
Company StatusActive
Registration Number328744
Date of Incorporation18 January 2018
RoCROC Delhi I
Company Age8 years, 3 months, 28 days
Authorized Capital₹10,00,000
Paid-up Capital₹10,00,000
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 AGM17 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

HOUSE NO. 149B, SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL, HAUZRANI, MALVIYA NAGAR, South Delhi, Delhi, India,

110017

Email

*****s.ali1526@gmail.com

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
NA
NAFEES ALI

DIN: 08013921 · Director

Appointed: Locked

MK
MOMIN KHAN

DIN: 08013927 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on NAFEES FOREX PRIVATE LIMITED

Frequently asked questions about this company

NAFEES FOREX PRIVATE LIMITED having CIN U67100DL2018PTC328744 is a 8 years, 3 months, 28 days old private company incorporated with MCA on 18 January 2018. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of NAFEES FOREX PRIVATE LIMITED is U67100DL2018PTC328744.

The registered office address of NAFEES FOREX PRIVATE LIMITED is HOUSE NO. 149B, SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL, HAUZRANI, MALVIYA NAGAR, South Delhi, Delhi, India — 110017.

As per MCA records, the current status of NAFEES FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 17 September 2018. The company last updated its financials on 31 March 2018.

NAFEES FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

NAFEES FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

NAFEES FOREX PRIVATE LIMITED has 2 directors: NAFEES ALI (DIN: 08013921) and MOMIN KHAN (DIN: 08013927).