ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED
CIN: U65923TG2015PTC097318
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 2024
Balance Sheet
31 Mar 2024
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED having CIN U65923TG2015PTC097318 is a private company incorporated with MCA on 20th January 2015. ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹27,00,000 and paid-up capital of ₹27,00,000. Current status of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is Active.
Company Information
| CIN | U65923TG2015PTC097318 |
| Company Status | Active |
| Registration Number | 097318 |
| Date of Incorporation | 20 January 2015 |
| RoC | ROC Hyderabad |
| Company Age | 11 years, 3 months, 28 days |
| Authorized Capital | ₹27,00,000 |
| Paid-up Capital | ₹27,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
18-7-198/289 TALAB KATTA, SULTAN KATTA, HYDERABAD, Hyderabad, Telangana, India,
500002*****rkmoney@yahoo.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| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07057850 | Director | Locked | Locked | |
| 07057847 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED
Frequently asked questions about this company
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED having CIN U65923TG2015PTC097318 is a 11 years, 3 months, 28 days old private company incorporated with MCA on 20 January 2015. It is classified as a Non-government company under the class of Private company, registered at ROC Hyderabad with an Authorized Share Capital of ₹27 Lakh and Paid-up Capital of ₹27 Lakh.
The Corporate Identification Number (CIN) of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is U65923TG2015PTC097318.
The registered office address of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is 18-7-198/289 TALAB KATTA, SULTAN KATTA, HYDERABAD, Hyderabad, Telangana, India — 500002.
As per MCA records, the current status of ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹27 Lakh and a Paid-up Capital of ₹27 Lakh.
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED is involved in Activities of commercial loan companies.
ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED has 2 directors: NAJAM UNISSA . (DIN: 07057850) and MOHD ASHFAQ ZAFAR (DIN: 07057847).