Raiyaan Forex Private Limited
Last updated: 2026-06-08
Raiyaan Forex Private Limited was incorporated on 19 April 2018 and is registered with RoC - Chennai under CIN U67200TN2018PTC122225. Its registered office is in CHENNAI Chennai TN IN, Tamil Nadu, and its recorded company status is Active.
The company has an authorised share capital of ₹30.00 L and paid-up capital of ₹26.00 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
U67200TN2018PTC122225
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
19 Apr 2018
Date of registration
Age of company
8 years
8y 5m 26d
State · ROC
Tamil Nadu · RoC - Chennai
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
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
₹26.00 L
87% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Sept 2019
2572 days ago
Last balance sheet
31 Mar 2019
2755 days ago
01
Directors
2 activeCurrent Directors & Key Managerial Personnel of Raiyaan Forex
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 8114612 | Shaguftha Bangalore | Director | 19 Apr 2018 |
| 8114623 | Mohammed Jaleel Chennai | Director | 19 Apr 2018 |
05
Registered office location
Registered office
4/343, OM RDCHENNAI Chennai TN 600041
- ROC
- RoC - Chennai
- State
- Tamil Nadu
- ashraf(at)comforttoursandtravels(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
3Events 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
20183 events
19APR
Company incorporatedIncorporation
Raiyaan Forex Private Limited registered with RoC - Chennai; year 201819 Apr 2018
19APR
Shaguftha appointed as DirectorBoard
19APR
Mohammed Jaleel appointed as DirectorBoard
09
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | N/A | N/A | -1.06% | N/A | -20.87% | -20.70% | 1.01 | N/A |
11
FAQs about Raiyaan Forex Private Limited
501When was Raiyaan Forex Private Limited incorporated?
Raiyaan Forex Private Limited was incorporated in 2018 (around 19 Apr 2018). Its CIN is U67200TN2018PTC122225 and it is registered with RoC - Chennai.
02Where is Raiyaan Forex Private Limited located?
Raiyaan Forex Private Limited is headquartered in Tamil Nadu, at: 4/343, OM RD, CHENNAI Chennai TN 600041 IN .
03What sector does Raiyaan Forex Private Limited operate in?
Raiyaan Forex Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
04Who are the directors of Raiyaan Forex Private Limited?
Raiyaan Forex Private Limited has 2 active directors: Shaguftha (Director), Mohammed Jaleel (Director).
05What is the paid-up capital of Raiyaan Forex Private Limited?
Raiyaan Forex Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹26.00 L.
12
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