Balaganapati Forex Private Limited

Balaganapati Forex Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U67100WB2020PTC235691 Incorporated 06 January 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

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

CIN U67100WB2020PTC235691
Registration Number 235691
Incorporation Date 06 January 2020
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

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 Address
    136/3B Bidhan Sarani Ground Floor, Kolkata, West Bengal, India – 700004
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Balaganapati Forex Private Limited, buy the company report.

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Financials of Balaganapati Forex Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Meraj AliAdditional Director04 Aug 20233 Years 2 MonthsCurrent
Afsar AliAdditional Director04 Aug 20233 Years 2 MonthsCurrent

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.

AGM
Balaganapati Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balaganapati Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Amit Choudhary Kumar ceased to be Director.
Ceased
Shaikh Aftab Alam ceased to be Director.
Appointed
Afsar Ali was appointed as Additional Director.
Appointed
Meraj Ali was appointed as Additional Director.
Ceased
Pintoo Singh ceased to be Director.
Incorporation
06 Jan 2020
Balaganapati Forex Private Limited was registered on 06 Jan 2020 with Roc Kolkata & aged 6 years 9 months as per MCA records.

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.

Balaganapati Forex has 2 current directors:

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.