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
HAFIS FOREX PRIVATE LIMITED
CIN: U65999TN2016PTC113005 As on: 2026-07-13
HAFIS FOREX PRIVATE LIMITED (CIN: U65999TN2016PTC113005) is a Private company incorporated on 20 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
HAFIS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAFIS FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HAFIS FOREX PRIVATE LIMITED are . MOHAMMED HALIDHUSSAIN, and MOHIDEEN THAMEEM ANSARI.
HAFIS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2016PTC113005 and its registration number is 113005. Users may contact HAFIS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAFIS FOREX PRIVATE LIMITED is DOOR NO. 9, 7/1 KENNET LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008.
Current status of HAFIS 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 HAFIS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 HAFIS FOREX
Purchase full report of HAFIS 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 HAFIS 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 HAFIS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627288 | . MOHAMMED HALIDHUSSAIN | Director | 2016-10-20 |
| 10517509 | MOHIDEEN THAMEEM ANSARI | Additional Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of HAFIS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07627280 | MOHAMMED HALIDHUSSAIN FATHIMA BENAZIR HILMA | Director | - | 2024-02-22 |
Other Directorships of . MOHAMMED HALIDHUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIDEEN THAMEEM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED HALIDHUSSAIN FATHIMA BENAZIR HILMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101TN1989PTC018240 | KENNAT TOWER HOTELS PRIVATE LIMITED | DOOR NO. 9 (7/1), KENNAT LANE G.I. ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63040TN1999PTC041706 | ASHA INTERNATIONAL FOREX SERVICES PRIVATE LIMITED | Shop No.1, Door No.20/2, Kennet Lane, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U72900TN2013PTC092488 | PSM TECHNOLOGIES PRIVATE LIMITED | DOOR NO.149/FF/1,OLD DOOR NO.146-149PARTS MONTIETH ROAD,EGMORE,CHENNAI,600008 , CHENNAI, Tamil Nadu, India - 600008 |
| U33111TN1990PTC019464 | G.H.MONTAGE INDIA PRIVATE LIMITED | NO: 9, VASANTH APARTMENTS,DOOR NO: 4, IIIRD FLOOR, MONTIETH LANE, EGMORE , chennai, Tamil Nadu, India - 600008 |
| U31908TN2010PTC075529 | KGP SOLAR PROJECTS PRIVATE LIMITED | NO.9VASANTH APARTMENTS,DOOR NO:4 IIIRD FLOOR, MONTIETH LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U93000TN2012PTC086017 | MIROVA MANPOWER MANAGEMENT AND SECURITY SERVICES PRIVATE LIMITED | DOOR NO.9 FLAT NO.2 FIRST FLOOR VASANTH APARTMENTS MONTIETH LANE EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U70101TN2000PTC045086 | SARAF HOUSING DEVELOPMENT PRIVATE LIMITED | DOOR NO. S-1,ALSA MALL, NO.4, (OLD NO.1 MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U55209TN2020PTC134069 | FSP FOODS PRIVATE LIMITED | No.15/1,Kennet Lane Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U63030TN2019PTC127973 | MRDR CABS PRIVATE LIMITED | DOOR NO: 9i, 345, PANTHEON ROAD FOUNTAIN PLAZA,9th FLOOR, WEST WING , EGMORE,CHENNAI, Tamil Nadu, India - 600008 |
| U63090TN1997PTC038559 | CHENNAI METRO TRAVELS PRIVATE LIMITED | ALSA MALL, KHALEELI CENTRE DOOR NO.149/B1, NEW NO 4/B1,MONTIETH RO AD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| L24111TN1974PLC006819 | NATIONAL OXYGEN LIMITED | DOOR NO. S-1,ALSA MALL, NO.4, (OLD NO.149) MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U15314TN1981PTC008887 | PONDICHERRY AGRO FOODS PRIVATE LIMITED | DOOR NO. S-1,ALSA MALL, NO.4, (OLD NO.149) MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| ACF-7487 | STERLING BUSINESS SERVICES LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACJ-6198 | NANDALAL MADHAVADAS CONSULTANTS LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U51229TN2002PTC049555 | B.S.R. EXPORTS PRIVATE LIMITED | #B7,SIDHURPLAZA,NO42,MONTETHROAD,EGMORE,CHENNAI-8. AD,EGMORE,CHENNAI-8. , AD,EGMORE,CHENNAI-8., Tamil Nadu, India - 600008 |
| ACT-7514 | CHOLA CHIEFS LLP | A-7 Cherian Citadel, Old No. 7/8, New No. 15/7 Dr. PV Cheriran Road,Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACK-1567 | ZEPHAR ENERGY LLP | A-7, Cherian Citadel, Old No.7/8, New No.15/7,Dr P V Cherian Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACM-5579 | ZEPHAR ENTERPRISE LLP | A-7, Cherian Citadel, Old No.7/8, New No.15/7,Dr P V Cherian Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U59130TN2024PTC174474 | ASP MEDIA CORPORATION PRIVATE LIMITED | NO 3, THIRD FLOOR, KENNET LANE, EGMORE,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U21000TN2019PTC133445 | POLY PACK BOXES PRIVATE LIMITED | OLD NO.7, NEW NO.10, MONTIETH LANE EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| ACD-9947 | VERVETECH HEALTH SOLUTIONS LLP | No 7/3, SAIT Colony,,1st Street, Egmore,,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U29253TN2009PTC072870 | KGP DAMPERS PRIVATE LIMITED | FLAT NO.9, VASANTH APARTMENTS, NO.4, MONTIETH LANE, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U51109TN2010PTC075965 | AJ WORLDWIDE METALS PRIVATE LIMITED | No. 7/3, 1st Floor, Sait Colony, 1st Street, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63020TN2007PTC064882 | RR DISTRIPARKS PRIVATE LIMITED | HOTEL RAJ RESIDENCY, NEW NO. 2, OLD NO. 22, KENNET LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2022PTC151083 | D-PHOENIXTECHNOMATRIX PRIVATE LIMITED | SHOP NO.1-B, FIRST FLOOR, TAAS MAHAL, DOOR.NO.10, MONTIETH ROAD,,EGMORE,Chennai,Tamil Nadu,600008-India |
| U74999TN2009PTC073288 | AMARICAR ENGINEERING AND SYSTEMS PRIVATE LIMITED | NEW NO.12, OLD NO.61, 1ST FLOOR, MONTIETH LANE, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U93000TN2012PTC086222 | PHOENIX SECURITAS PRIVATE LIMITED | No.9, Flat No.2, First Floor, Vasanth Apartments Montieth Lane Egmore , Chennai, Tamil Nadu, India - 600008 |
| U29100TN2010PTC077099 | INDIRA DAMPER INDUSTRIES PRIVATE LIMITED | NO.9, VASANTH APARTMENTS DOOR NO.4, III FLOOR MONTIETH LANE, EGMO RE , CHENNAI, Tamil Nadu, India - 600008 |
| 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.