KFM Forex Private Limited
About KFM Forex Private Limited
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KFM Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL2018PTC328383.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sachin Sharma and Shelendar Kumar Sharma.
The registered office is at 114 Ground Floor Rar Rajendra Arihant Tower Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
KFM Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address114 Ground Floor Rar Rajendra Arihant Tower Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KFM Forex Private Limited
Year-wise financial statements and ratios of KFM Forex Private Limited are in the company report Buy the company report.
Board of directors of KFM Forex Private Limited
KFM Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shelendar Kumar Sharma | Additional Director | 28 Sep 2022 | 4 Years 1 Months | Current |
| Sachin Sharma | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving KFM Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KFM Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KFM Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KFM Forex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Vivek Kumar Mishra ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
KFM Forex is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U67110DL2018PTC328383.
KFM Forex has 2 current directors:
- Shelendar Kumar Sharma - Additional Director
- Sachin Sharma - Director
The CIN (Corporate Identification Number) of KFM Forex is U67110DL2018PTC328383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KFM Forex was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Vivek Kumar Mishra ceased to be Additional Director on 29 Sep 2022. Shelendar Kumar Sharma was appointed as Additional Director on 28 Sep 2022. Mohd Sharfuddin ceased to be Director on 21 Dec 2018. KFM Forex has 4 board changes on record in total.
The registered office of KFM Forex is at 114 Ground Floor Rar Rajendra Arihant Tower Janakpuri, New Delhi, Delhi, India – 110058.
KFM Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
KFM Forex can be reached at its registered office: 114 Ground Floor Rar Rajendra Arihant Tower Janakpuri, New Delhi, Delhi, India – 110058.
KFM Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.