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ANAM FX EXCHANGE PRIVATE LIMITED




Anam Fx Exchange Private Limited is a Private incorporated on 23 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Business activities n.e.c.

Anam Fx Exchange Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Anam Fx Exchange Private Limited are Rubina Khatoon, Mohammad Ahsan Ali and .

Anam Fx Exchange Private Limited's Corporate Identification Number is (CIN) U74900DL2012PTC231890 and its registration number is 231890.Its Email address is monishdsc@gmail.com and its registered address is D-108 F/F,DILDAR NAGAR, BASTI HAZRAT NIZAMUDDIN ,NEAR DARGAH NEW DELHI South Delhi DL 110013 IN , - , .

Current status of Anam Fx Exchange Private Limited is - Active.

Company Details

CIN

U74900DL2012PTC231890

Company Name

ANAM FX EXCHANGE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

231890

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2012

Age of Company

10 years, 4 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: monishdsc@gmail.com

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Address:

D-108 F/F,DILDAR NAGAR, BASTI HAZRAT NIZAMUDDIN ,NEAR DARGAH NEW DELHI South Delhi DL 110013 IN

Director Details

DIN Director Name Designation Appointment Date

06872514

RUBINA KHATOON

Additional Director

15 May 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Rubina Khatoon is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05185240

MOHAMMAD AHSAN ALI

Director

23 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammad Ahsan Ali is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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