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
FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED
CIN: U65990MP2019PTC049419 As on: 2026-07-13
FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED (CIN: U65990MP2019PTC049419) is a Private company incorporated on 22 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.FXCHIEF CURRENCY EXCHANGE SERVICES 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 FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED are MOHAMED ASLAM CHARA, SHAISTA BANO CHARA, and MOHAMED AAZAM CHARA.
FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP2019PTC049419 and its registration number is 49419. Users may contact FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED is LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of FXCHIEF CURRENCY EXCHANGE SERVICES 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 FXCHIEF CURRENCY EXCHANGE SERVICES 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.
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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 FXCHIEF CURRENCY EXCHANGE SERVICES
Purchase full report of FXCHIEF CURRENCY EXCHANGE SERVICES
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 FXCHIEF CURRENCY EXCHANGE SERVICES 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 FXCHIEF CURRENCY EXCHANGE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036355 | MOHAMED ASLAM CHARA | Director | 2019-08-22 |
| 00063301 | SHAISTA BANO CHARA | Director | 2019-08-22 |
| 07263343 | MOHAMED AAZAM CHARA | Director | 2019-08-22 |
Past Directors & Key Managerial Personnel of FXCHIEF CURRENCY EXCHANGE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ASLAM CHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMAC HEALTH CARE PRIVATE LIMITED | U02423MP2006PTC018595 | Director | - | 2016-09-29 |
| ALHAYAT NURSING HOME PVT. LTD. | U85110MP1989PTC005372 | Director | 1989-07-20 | Ongoing |
Other Directorships of SHAISTA BANO CHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMAC HEALTH CARE PRIVATE LIMITED | U02423MP2006PTC018595 | Director | - | 2024-04-01 |
Other Directorships of MOHAMED AAZAM CHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMAC HEALTH CARE PRIVATE LIMITED | U02423MP2006PTC018595 | Director | 2015-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MP2009PTC021899 | DEXTEROUS PRODUCTS PRIVATE LIMITED | 306,STARLIT TOWER 29,Y.N.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025809 | PREMIUM GLOBAL REALTY (INDIA) PRIVATE LIMITED | 401, Starlit Tower, 4th floor 29, Y. N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-5951 | MOKSH MANAGEMENT ADVISOR LLP | 119, STARLIT TOWER 29, Y.N. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1993PTC007514 | CARE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 111 STARLIT TOWER Y.N.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15204MP2019PTC049197 | OYSTER FRESH MILK PRIVATE LIMITED | 201, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC053455 | WHOLENES FOODS PRIVATE LIMITED | 201, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U01403MP2006PTC019011 | B.K. AGRAWAL MERCHANTS PRIVATE LIMITED | 306, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030099 | SAMTA DEVCON PRIVATE LIMITED | 221,Starlit Tower, 29,Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030735 | BLUE HEIGHT DEVELOPERS PRIVATE LIMITED | 201, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U31900MP2020PTC052852 | CLEAN MOBIL TECH PRIVATE LIMITED | 305, STARLIT TOWER 29 Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U40106MP2020PTC052934 | SHREE TRIBALESHWAR SOLAR POWER PLANT PRIVATE LIMITED | 224 Starlit Tower 29 Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U51109MP2011PTC025260 | MONDIALE MERCANTILE PRIVATE LIMITED | 321 STARLIT TOWER, 29 Y N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1997PTC012319 | FORTUNE FINSEC PRIVATE LIMITED | 214, STARLIT TOWER 29- Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2020NPL051917 | SHRI BABULAL KANHAIYALAL AGRAWAL CHARITABLE FOUNDATION | 305, Starlit Tower 29 Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| ABA-7288 | SPITZER VENTURES LLP | SHOP NO. 303, STARLIT TOWER, 29 Y.N. ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2007PTC019507 | SHREEDHAR MEDIA CON. PRIVATE LIMITED | MZ-3, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U50100MP2011PTC026318 | YAADEVI MOTORS PRIVATE LIMITED | 218-219, Starlit Tower 29, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U70103MP2019PTC049448 | LANDSKING INFRA PRIVATE LIMITED | MZ-15 STARLIT TOWER 29 Y N ROAD , indore, Madhya Pradesh, India - 452001 |
| U74140MP2007PTC019564 | PAN JURIX PRIVATE LIMITED | 218-219, STARLIT TOWERS, 29, Y.N.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U70102MP2013PTC031992 | CREATORS INFRATECH INTERNATIONAL PRIVATE LIMITED | M-6, GROUND FLOOR, STARLIT TOWER PLOT NO. 29, Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2023PTC067648 | TEXLENS INFOTEX PRIVATE LIMITED | 23/02, Y.N.ROAD, PRAKASH, TOWER, AGRAWAL HOUSE,,Indore,Indore,Madhya Pradesh,452001-India |
| U15400MP2012PTC027553 | TETHYS FOODS & BEVERAGES PRIVATE LIMITED | 301, STARLIT TOWER Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAO-0302 | CUBIC CAPITAL ADVISORS LLP | 325 Starlite Tower 29 Y N Road Indore, Madhya Pradesh, India - 452001 |
| U55101MP2021PTC058707 | HILLSTON RESORT & CLUB PRIVATE LIMITED | 201 STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022093 | DREAMZ CITY HOMES PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022094 | SHRI JAGANNATH INFRA DEVELOPERS PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022102 | SAHASTRAR BUILDTECH PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC052148 | VICTORBUZZ PRIVATE LIMITED | 209 STARLIT TOWER, Y N ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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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