Indian Company Master Data Made Simple

Zafar Forex And Money Transfer Private Limited

Founded on 20 Jan 2015, Zafar Forex And Money Transfer Private Limited has a 10-year history. It is registered under CIN U65923TG2015PTC097318 and registration number 97318. The firm is categorized as company limited by shares. Zafar Forex And Money Transfer Private Limited’s authorized capital amounts to ₹27.00 lakh. The paid-up share capital amounts to ₹27.00 lakh.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Hyderabad. The official address of incorporation is 18-7-198/289 Talab Katta, Sultan Katta, Hyderabad, Hyderabad, Telangana, India, 500002. The entity is active and conducting operations. For correspondence, the registered email address is [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U65923TG2015PTC097318
Date of Incorporation
20/01/2015
Company Status
Active
RoC
Hyderabad
Registration Number
097318
Balance sheet date
31/03/2024
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
₹27,00,000.00
Paid up Capital
₹27,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/01/2015Mohd Ashfaq Zafar07057847Managing DirectorView other directorships
20/01/2015Najam Unissa07057850DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/12/2024
Form MGT-7A-12122024_signed
 -
31/10/2024
Form AOC-4-31102024_signed
 -

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Address

18-7-198/289 Talab Katta, Sultan Katta, Hyderabad, Hyderabad, Telangana, India, 500002

FAQ

What is the incorporation date of Zafar Forex And Money Transfer Private Limited?
The incorporation date of Zafar Forex And Money Transfer Private Limited is 20/01/2015.
Who are the current board members & directors of Zafar Forex And Money Transfer Private Limited?

The current board member of Zafar Forex And Money Transfer Private Limited are:

  • Mohd Ashfaq Zafar
  • Najam Unissa
What is the registered address of Zafar Forex And Money Transfer Private Limited?
The registered address of Zafar Forex And Money Transfer Private Limited is 18-7-198/289 Talab Katta, Sultan Katta, Hyderabad, Hyderabad, Telangana, India, 500002.
What is the Corporate Identification Number of Zafar Forex And Money Transfer Private Limited?
The Corporate Identification Number of Zafar Forex And Money Transfer Private Limited is U65923TG2015PTC097318.