About Kontact Forex Private Limited
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Kontact Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2017PTC293451. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Suraj Mohanlal Dalwani and Namrata Suraj Dalwani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 61 A Floor – 2 Plot – 195 Arcadia Bldg V K Shah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.09 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹10,572 (net margin -1.2%) and EBITDA of -₹16,935 (EBITDA margin -1.9%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kontactforex.co.in.
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- Registered Address61 A Floor – 2 Plot – 195 Arcadia Bldg V K Shah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Kontact Forex Private Limited FY 2022 filings available
Kontact Forex Private Limited reported revenue of ₹9.09 Lakh (down 94% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Kontact Forex Private Limited
Revenue fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kontact Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹9.09 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹16,935 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,572 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kontact Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.9% | •••• | •••• |
| Net Profit Margin | -1.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kontact Forex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kontact Forex Private Limited
Kontact Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kontact Forex Private Limited
Kontact Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Mohanlal Dalwani | Director | 05 Apr 2017 | 9 Years 6 Months | Current |
| Namrata Suraj Dalwani Also directs: Krisia Holidays and Travels Private Limited, Trump Travels P Ltd | Director | 05 Apr 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of Kontact Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kontact Forex Private Limited
Kontact Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kontact Forex Private Limited
Employment history and EPFO contributions of people linked to Kontact Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kontact Forex Private Limited
Kontact Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Namrata Suraj Dalwani was appointed as Director on 05 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kontact Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kontact Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kontact Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kontact Forex Private Limited
Kontact Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kontact Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kontact Forex Private Limited
Kontact Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under CIN U67110MH2017PTC293451.
Kontact Forex reported revenue of ₹9.09 Lakh for FY 2020 (down 94% YoY).
Kontact Forex has 2 current directors:
- Suraj Mohanlal Dalwani - Director
- Namrata Suraj Dalwani - Director
Kontact Forex reported a net loss of ₹10,572 (net margin -1.2%) and EBITDA of -₹16,935 (EBITDA margin -1.9%) for FY 2020, as per its filed financial statements.
No. Kontact Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kontact Forex is U67110MH2017PTC293451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kontact Forex was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Namrata Suraj Dalwani was appointed as Director on 05 Apr 2017. Suraj Mohanlal Dalwani was appointed as Director on 05 Apr 2017.
Kontact Forex can be reached through the website kontactforex.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kontact Forex is at 61 A Floor – 2 Plot – 195 Arcadia Bldg V K Shah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021.