KSBL Forex (Ifsc) Private Limited
About KSBL Forex (Ifsc) Private Limited
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KSBL Forex (Ifsc) Private Limited is a private limited company based in Gandhinagar, Gujarat, India, a subsidiary of Ksbl Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2017PTC098309.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Tika Ram Khare and Ashish Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Unit No.40/2 Gift Aspire – I Business Centre Ground Floor Block – 12 Zone – 1, Gandhinagar, Gujarat, India – 382355.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KSBL Forex (Ifsc) Private Limited's registered office is in Gandhinagar, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.40/2 Gift Aspire – I Business Centre Ground Floor Block – 12 Zone – 1, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of KSBL Forex (Ifsc) Private Limited, buy the company report.
- 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
Business activity
The main business activity of KSBL Forex (Ifsc) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of KSBL Forex (Ifsc) Private Limited, buy the company report.
Financials of KSBL Forex (Ifsc) Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KSBL Forex (Ifsc) Private Limited, buy the company report.
Board of directors of KSBL Forex (Ifsc) Private Limited
KSBL Forex (Ifsc) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tika Ram Khare | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
| Ashish Singh Also directs: Calangute Hotels & Projects LLP, Porvorim Hotels and Developers LLP, Purple Aster Leisure Homes LLP and 5 more | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
| Ramesh Chand Arora | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
Auditor
KSBL Forex (Ifsc) Private Limited is audited by VINOD K GARG & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD K GARG & ASSOCIATES | FY 2018 | 005065N |
Shareholding
The shareholding of KSBL Forex (Ifsc) Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of KSBL Forex (Ifsc) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KSBL Forex (Ifsc) 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 KSBL Forex (Ifsc) 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 KSBL Forex (Ifsc) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KSBL Forex (Ifsc) Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ashish Singh was appointed as Director on 17 Jul 2017.
Frequently asked questions
KSBL Forex (Ifsc) is an active private limited company based in Gandhinagar, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under CIN U65999GJ2017PTC098309.
KSBL Forex (Ifsc) has 3 current directors:
- Tika Ram Khare - Director
- Ashish Singh - Director
- Ramesh Chand Arora - Director
The latest financial statements of KSBL Forex (Ifsc) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of KSBL Forex (Ifsc) is U65999GJ2017PTC098309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSBL Forex (Ifsc) was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashish Singh was appointed as Director on 17 Jul 2017. Ramesh Chand Arora was appointed as Director on 17 Jul 2017. Tika Ram Khare was appointed as Director on 17 Jul 2017.
The registered office of KSBL Forex (Ifsc) is at Unit No.402 Gift Aspire – I Business Centre Ground Floor Block – 12 Zone – 1, Gandhinagar, Gujarat, India – 382355.
KSBL Forex (Ifsc) operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of KSBL Forex (Ifsc) is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
KSBL Forex (Ifsc) can be reached at its registered office: Unit No.402 Gift Aspire – I Business Centre Ground Floor Block – 12 Zone – 1, Gandhinagar, Gujarat, India – 382355.
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