Indian Company Master Data Made Simple
Fine Forex Private Limited
Fine Forex Private Limited, formed in 1999, has been in existence for 2. Its official identification numbers are CIN U65999PB1999PTC022672 and registration 22672. This entity is incorporated as company limited by shares. Fine Forex Private Limited’s authorized capital amounts to ₹50.00 lakh. Fine Forex Private Limited reports paid-up capital of ₹40.72 lakh.
Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Chandigarh’s corporate registry. It is incorporated at Adalat Bazar Opp. Top Hat Dry Cleaner, Patiala, Punjab, India, 147001. The entity is active and conducting operations. Fine Forex Private Limited holds PAN AAACF5444N. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/06/1999
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹40,72,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAACF5444N1ZM | Inactive |
| 03AAACF5444N2ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/03/2000 | Neeraj Kumar Jain | 00600951 | Director | View other directorships |
| 02/05/2007 | Raj Kumar Jain | 01529390 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
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Address
Frequently Asked Questions
The current board member of Fine Forex Private Limited are:
- Neeraj Kumar Jain
- Raj Kumar Jain