AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED ( CIN No: U67100TN2013PTC093486 ) Company Information

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is a PRIVATE Company that was incorporated on 28 October 2013 with the Corporate Identification Number (CIN) U67100TN2013PTC093486. It has been in operation for 11 Years , 3 Months , 21 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is in the .

The registration number of this company is 093486 .Its Email address is ptponnaiah@yahoo.co.in and its registered address is where Company is actual registered : HOTEL, REGENT, BUILDING, NO.8/5, KENNET, LANE, EGMORE, , CHENNAI TAMIL NADU 600008 0. For any Query You can reach this company by email address or Postal address.

AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED : Mohammed Imtiaz
Current status of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is - Active.

Company Details of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

  • Company Name :

    AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    093486

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    11 Years , 3 Months , 21 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED :

    Login to Get information related to Number of employees in AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED


Financial Report of AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U68100TN2023PTC160189 KRUJIT ESTATES PRIVATE LIMITED 22, KENNET, LANE, EGMORE, ETHIRAJ, SALAI, EGMORE, NUNGAMBAKKA
U65999TN2016PTC113005 HAFIS FOREX PRIVATE LIMITED DOOR, NO., 9,, 7/1, KENNET, LANE,, EGMORE, CHENNAI
U65191TN1976PTC007082 KAYMO FINANCE PRIVATE LIMITED 283,, PANTHEON, ROAD,EGMORE,, CHENNAI-600, 008, EGMORE,, CHENNAI-600, 008, EGMORE,, CHENNAI-600, 008
U51102TN1981PTC008941 SAHUWALA EXPORTS PRIVATE LIMITED 311,, PATHEON, ROAD,EGMORE,, CHENNAI-600, 008, EGMORE,, CHENNAI-600, 008, EGMORE,, CHENNAI-600
U63012TN1998PTC041422 S.ALBERT & COMPANY PRIVATE LIMITED 13,, WHANNELS, ROAD,EGMORE,, CHENNAI-8., EGMORE,, CHENNAI-8., EGMORE,, CHENNAI-8.
U22121TN1981PTC008591 ROCKFORT PUBLICATIONS PRIVATE LIMITED NO.21,CHINNA, REDDY, STREET,EGMORE,CHENNAI-600, 008, EGMORE,CHENNAI-600, 008, , EGMORE,CHENNAI-600, 008
U63012TN1998PTC041424 A.MURALI & COMPANY PRIVATE LIMITED 13,, WHANNELS, ROAD,EGMORE,, CHENNAI-8., EGMORE,, CHENNAI-8., EGMORE,
U92490TN1987PTC014634 RENUKA HOTELS AND RESTAURATNTS PRIVATE LIMITED NO.8, KENNET, LANE,, EGMOREMADRAS, 600008., MADRAS, 600008.
U70101TN1981PTC008892 FAGUN ESTATES PRIVATE LIMITED NO, 26,, COMMAN, DER-IN-CHIEFROAD,, EGMORE,, MADRAS-5., ROAD,, EGMORE,, MADRAS-5., ROAD,, EGMORE,
U51102TN1986PTC013691 SRI SHASHI EXPORTS PRIVATE LIMITED 8-C, CAMBRE, EAST, VICTORIACRESENT, EGMORE, MADRAS-8, CRESENT, EGMORE, MADRAS-8, CRESENT, EGMORE, MADRAS-8
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 State Pincode Address
AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED NADU 0 HOTEL, REGENT, BUILDING, NO.8/5, KENNET, LANE, EGMORE, , CHENNAI