Asifa Forex Private Limited

Last updated: 2026-06-08

Asifa Forex Private Limited was incorporated on 23 October 2017 and is registered with ROC - CHENNAI under CIN U65929TN2017PTC119182. Its registered office is in Tamil Nadu, and its recorded company status is Active.

The company has an authorised share capital of ₹27.00 L and paid-up capital of ₹27.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65929TN2017PTC119182
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
23 Oct 2017
Date of registration
Age of company
9 years
9y 0m 12d
State · ROC
Tamil Nadu · ROC - CHENNAI
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹27.00 L
Maximum it may raise
Paid-up capital
₹27.00 L
100% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
29 Sept 2021
1862 days ago
Last balance sheet
31 Mar 2021
2044 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Asifa Forex

DINDirector NameDesignationAppointment Date
7957156Noor Mohamed
CHENNAI
Director23 Oct 2017
7957145Habila
CHENNAI
Director23 Oct 2017
05

Registered office location

Registered office
NO. 7/1, 3/1MURUGESAN STREET CHETPET CHENNAI Chennai TN 600031
ROC
ROC - CHENNAI
State
Tamil Nadu
Email
asifaforex(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20173 events
23OCT
Company incorporatedIncorporation
Asifa Forex Private Limited registered with ROC - CHENNAI; year 201723 Oct 2017
23OCT
Noor Mohamed appointed as DirectorBoard
23OCT
Habila appointed as DirectorBoard
11

FAQs about Asifa Forex Private Limited

5
01When was Asifa Forex Private Limited incorporated?
Asifa Forex Private Limited was incorporated in 2017 (around 23 Oct 2017). Its CIN is U65929TN2017PTC119182 and it is registered with ROC - CHENNAI.
02Where is Asifa Forex Private Limited located?
Asifa Forex Private Limited is headquartered in Tamil Nadu, at: NO. 7/1, 3/1, MURUGESAN STREET CHETPET CHENNAI Chennai TN 600031 IN .
03What sector does Asifa Forex Private Limited operate in?
Asifa Forex Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
04Who are the directors of Asifa Forex Private Limited?
Asifa Forex Private Limited has 2 active directors: Noor Mohamed (Director), Habila (Director).
05What is the paid-up capital of Asifa Forex Private Limited?
Asifa Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
12

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10

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