
Balaganapati Forex Private Limited
About Balaganapati Forex Private Limited
Data last updated:
Balaganapati Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2020PTC235691.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Meraj Ali and Afsar Ali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 136/3B Bidhan Sarani Ground Floor, Kolkata, West Bengal, India – 700004.
Company details
Contact details
Balaganapati Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address136/3B Bidhan Sarani Ground Floor, Kolkata, West Bengal, India – 700004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Balaganapati Forex 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
Financials of Balaganapati Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaganapati Forex Private Limited, buy the company report.
Board of directors of Balaganapati Forex Private Limited
Balaganapati Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
No court or tribunal cases involving Balaganapati 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 Balaganapati 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 Balaganapati Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaganapati Forex Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Amit Choudhary Kumar ceased to be Director on 05 Aug 2023.
Frequently asked questions
Balaganapati Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U67100WB2020PTC235691.
The latest financial statements of Balaganapati Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Balaganapati Forex is U67100WB2020PTC235691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaganapati Forex was incorporated on 06 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Choudhary Kumar ceased to be Director on 05 Aug 2023. Shaikh Aftab Alam ceased to be Director on 05 Aug 2023. Afsar Ali was appointed as Additional Director on 04 Aug 2023. Balaganapati Forex has 5 board changes on record in total.
The registered office of Balaganapati Forex is at 1363B Bidhan Sarani Ground Floor, Kolkata, West Bengal, India – 700004.
Balaganapati Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Balaganapati Forex can be reached at its registered office: 1363B Bidhan Sarani Ground Floor, Kolkata, West Bengal, India – 700004.
Balaganapati Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

