Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASIFA FOREX PRIVATE LIMITED
CIN: U65929TN2017PTC119182 As on: 2026-07-13
ASIFA FOREX PRIVATE LIMITED (CIN: U65929TN2017PTC119182) is a Private company incorporated on 23 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4050000.00 and its paid up capital is Rs. 4050000.00.
ASIFA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIFA FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASIFA FOREX PRIVATE LIMITED are NOOR MOHAMED ANSARI THAMEEM, and HABILA BEGUM ..
ASIFA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2017PTC119182 and its registration number is 119182. Users may contact ASIFA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIFA FOREX PRIVATE LIMITED is NO. 7/1, 3/1, MURUGESAN STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031.
Current status of ASIFA FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASIFA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASIFA FOREX
Purchase full report of ASIFA FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIFA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASIFA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07957156 | NOOR MOHAMED ANSARI THAMEEM | Director | 2017-10-23 |
| 07957145 | HABILA BEGUM . | Director | 2017-10-23 |
Past Directors & Key Managerial Personnel of ASIFA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NOOR MOHAMED ANSARI THAMEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HABILA BEGUM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN2020PTC133992 | STARPORT CONTAINER LINE PRIVATE LIMITED | Old No.52/1, New No.40/1, 3rd Floor, Office No.7, Mannady Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U30009TN2006PTC059694 | SRAS TECH PRIVATE LIMITED | NO.3, APPA SAMY STREET7TH AVENUE HARRINGTON ROAD , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U93090TN2018PTC125314 | YENMIAM ADVISORY INDIA PRIVATE LIMITED | NO.4/4 JAGANATHANPURAM, 1ST STREET 1ST LANE, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U40100TN2014PTC095350 | SPS TRANSFORMERS PRIVATE LIMITED | OLD NO.7, NEW NO 1, DR. B.N.ROAD, 1 ST STREET,, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U36939TN2005PTC057630 | ALBION C&D SPORTING GOODS (INDIA) PRIVATE LIMITED | OLD NO.10, NEW NO.4NOWROJHI 1ST STREET CHETPET , CHENNAI 600031, Tamil Nadu, India - 000000 |
| U52599TN1998PTC041229 | PROMPT (MADRAS) ELEVATORS PRIVATE LIMITED | NO7,MANOKARANSTREET,CHETPET,CHENNAI-600031. CHETPET,CHENNAI-600031. , CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U92142TN2004PTC054690 | ILANGO'S ARTSPACE PRIVATE LIMITED | OLD NO.7 NEW NO 13/1 HARRINGTON ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U18101TN1996PTC035279 | EDWIN EXPORTS PRIVATE LIMITED | New No.19 Old No.7/1 Mayor Chitti Babu Road Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U51109TN2014PTC095793 | CRJ GLOBAL ENTERPRISES PRIVATE LIMITED | Old No.11, New No.21 Mangalapuram 1st Street, Jaganathapuram, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U72900TN2018PTC123072 | MUTHU SOFT LABS PRIVATE LIMITED | NO.1C, RAIN TREE PLACE, NEW NO.7, McNICHOLS ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| AAV-6813 | A.H.K. PROPERTIES LLP | Old No.22/1, New No.47/1 Harington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| U45201TN1995PTC030284 | A.H.K. PROPERTIES PRIVATE LIMITED | Old no.22/1, New no. 47/1 Harington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U51101TN2009PTC072531 | PRIMERO MARKETING PRIVATE LIMITED | NEW NO. 23/ 1-GF, OLD NO. 44/ 1-GF MC NICHOLAS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN1970PTC005868 | AKAYGENTS PRIVATE LIMITED | NEW NO. 23/ 1-GF, OLD NO. 44/ 1-GF MC NICHOLAS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74140TN2005PTC055530 | ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED | S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031 |
| U15549TN2014PTC095609 | FRUITS AND BEYOND INDIA PRIVATE LIMITED | NO. 19/1, MC NICHOLAS ROAD 3RD LANE, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| L65110TN2014PLC097792 | IDFC FIRST BANK LIMITED | KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U60220TN2008PTC068007 | R.R.TRANSPORT (INDIA) PRIVATE LIMITED | No.7 & 8, Parkland Apartments, E-1, Nathan Street, Harrington Road , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2018PTC126245 | PEERCREW EVENT AND ENTERTAINMENT PRIVATE LIMITED | 1/1/1(48A/1), Harrington Road 13th avenue, Chetpet , CHENNAI, Tamil Nadu, India - 600031 |
| AAT-7029 | KAAIKARI STORE LLP | E 1 GOLDEN SYMPHONY NO. 91/1 HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U14290TN2022PTC154873 | CLASSIC MINES AND MINERALS PRIVATE LIMITED | FLAT NO.7D, PARK LANDS APARTMENTS, DOOR NO.7, NATHAN STREET, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U36990TN2022OPC155972 | AMBBIANCE MOULI FURNITURE AND INTERIOR (OPC) PRIVATE LIMITED | New Door No. 5/1, Old Door No. 4/1, East Spur Tank Road, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U74999TN2015PTC098876 | TIMELINE FINANCE PRIVATE LIMITED | OLD NO : 3 , NEW NO :7 , SIGNET PRIDE , 3RD FLOOR 6TH AVENUE , HARRINGTON ROAD , CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U29219TN1999PTC042349 | KOODATH AGRO EXPORTS PRIVATE LIMITED | 8, XV AVENUE, HARRINGTON ROAD,CHETPET CHENNAI-600 031. CHETPET, CHENNAI-600 03 1. , CHETPET, CHENNAI-600 031., Tamil Nadu, India - 600031 |
| U91990TN2000NPL045946 | INDIAN INSTITUTE OF DIRECTORS | Ground Floor, Hari Krupa, No.71/1, Mc Nicholas Road, Chetpet, Chennai, Tamil Nadu 600031 , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U22130TN2015PTC100467 | DIGITALLY INSPIRED MEDIA PRIVATE LIMITED | OLD NO.5, NEW NO. 7, DHANAMMAL STREET, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U22300TN2021PTC143089 | AWESOME MACHI MEDIA PRIVATE LIMITED | OLD NO.5, NEW NO.7, DHANAMMAL STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U46596TN2025PTC187370 | CHETAN SURGICALS DISTRIBUTORS PRIVATE LIMITED | Old no 50, New no 97/1,HARINGTON ROAD, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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