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Liya Forex Private Limited

Last updated: 2026-11-05

Liya Forex Private Limited holds CIN U65100TN2016PTC104472 and is registered with RoC-Chennai. It was incorporated on 1 March 2016. The company is 10 years old. Its registered office is in GeorgeTown Chennai Chennai TN IN, Tamil Nadu, and its recorded company status is Active. The register classes it as Private, with Non-govt company as its sub-category and Unlisted as its listing status. The register places it in the Financial Services sector under NIC code 65100.

The company has an authorised share capital of ₹30.00 L and paid-up capital of ₹30.00 L. That is 100% of the authorised amount. The record lists 2 current directors.

The record shows its last AGM on 30 August 2021 and its last balance sheet on 31 March 2021.

The sections below cover its registration details and directors, with source dates alongside.

At a glance

CompanyAs registered

CIN

U65100TN2016PTC104472

Corporate Identity Number

Status

Active

On the MCA register

Incorporated

01 Mar 2016

Date of registration

Age of company

10 years

10y 8m 14d

State · ROC

Tamil Nadu · RoC-Chennai

Sector

Financial Services

NIC 65100

Class

Private

Non-govt company

Listing

Unlisted

Capital & ownershipWhat shareholders have put in

Authorised capital

₹30.00 L

Maximum it may raise

Paid-up capital

₹30.00 L

100% of authorised

Directors

Filings & meetingsStatutory calendar

Filings on record

N/A

Latest filing

N/A

Last AGM

30 Aug 2021

1903 days ago

Last balance sheet

31 Mar 2021

2055 days ago

Directors

2 active

Current Directors & Key Managerial Personnel of Liya Forex

DIN	Director Name	Designation	Appointment Date
7448234	Abdul Hameed Jaidha CHENNAI	Director	01 Mar 2016
7448233	Babukutti Mohamed Ashraf CHENNAI	Director	01 Mar 2016

Registered office location

Registered office

DOOR NO. 28, Old No 12SMJ Paris PlazaG Floor ShopNo.4A 5ASecondLineBeach, MuthialpetGeorgeTown Chennai Chennai TN 600001

ROC: RoC-Chennai
State: Tamil Nadu
Email: liyaforexpvtltd16(at)gmail(dot)com

View on Google Maps

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.

Events & timeline

Events on record

From the MCA register

Filings

Annual and event forms

Charges

Created or satisfied

Board changes

Appointments and exits

Filter

Showing 3 of 3 events

20163 events

01MAR

Company incorporatedIncorporation

Liya Forex Private Limited registered with RoC-Chennai; year 201601 Mar 2016

01MAR

Abdul Hameed Jaidha appointed as DirectorBoard

01MAR

Babukutti Mohamed Ashraf appointed as DirectorBoard

Financial Ratios

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2016-17	N/A	N/A	-0.95%	N/A	-7.37%	-5.72%	1.29	N/A
2018-19	N/A	N/A	+0.04%	+174.35%	+0.87%	+0.66%	1.32	N/A
2019-20	N/A	N/A	+0.03%	-53.09%	+0.27%	+0.20%	1.35	N/A
2020-21	N/A	N/A	+0.04%	+97.68%	+0.76%	+0.55%	1.38	N/A
2022-23	N/A	N/A	+0.04%	-39.83%	+0.44%	+0.34%	1.29	N/A
2023-24	N/A	N/A	+0.03%	+73.66%	+0.64%	+0.48%	1.33	N/A

FAQs about Liya Forex Private Limited

01When was Liya Forex Private Limited incorporated?

Liya Forex Private Limited was incorporated in 2016 (around 01 Mar 2016). Its CIN is U65100TN2016PTC104472 and it is registered with RoC-Chennai.

02Where is Liya Forex Private Limited located?

Liya Forex Private Limited is headquartered in Tamil Nadu, at: DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown Chennai Chennai TN 600001 IN .

03What sector does Liya Forex Private Limited operate in?

Liya Forex Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.

04Who are the directors of Liya Forex Private Limited?

Liya Forex Private Limited has 2 active directors: Abdul Hameed Jaidha (Director), Babukutti Mohamed Ashraf (Director).

05What is the paid-up capital of Liya Forex Private Limited?

Liya Forex Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.

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