City Express Forex Money Transfer Private Limited
About City Express Forex Money Transfer Private Limited
Data last updated:
City Express Forex Money Transfer Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 31 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2006PTC109717. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh. It was formerly known as Assam Wagon Limited. It is led by directors Jayesh Keyal and Naresh Keyal Chandra.
Its last annual general meeting (AGM) was held on 14 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. – 1A East India House 20 B British India Street Kolkata – 70006, 9, West Bengal, India – 700069.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
City Express Forex Money Transfer has undergone 6 name changes throughout its history. The current legal name is City Express Forex Money Transfer Private Limited.
| Company Name | Status |
|---|---|
| City Express Forex Money Transfer Private Limited | Current |
| Assam Wagon Limited | Previous |
| Keyal Ferrotech Private Limited | Previous |
| Keyal Ferrotech Limited | Previous |
| Money Express Private Limited | Previous |
| Electra Wares India Limited | Previous |
CIN history
City Express Forex Money Transfer has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB2006PTC109717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2006PTC109717 | Current |
| U27109WB2006PLC109717 | Previous |
| U27109WB2006PTC109717 | Previous |
Contact details
City Express Forex Money Transfer Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No. – 1A East India House 20 B British India Street Kolkata – 70006, 9, West Bengal, India – 700069
- IndustryFinancial Services, Forex Services
To see the full contact details of City Express Forex Money Transfer 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 City Express Forex Money Transfer Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of City Express Forex Money Transfer Private Limited, buy the company report.
Board of directors of City Express Forex Money Transfer Private Limited
City Express Forex Money Transfer has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Keyal Also directs: Mortex Coke & Mining Company Private Limited, Shri Sumangalaya Balaji Steels Limited, Shyam Trade & Finance Pvt.Ltd. and 4 more | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
| Naresh Keyal Chandra Also directs: Concast Cement Industries Limited, Bamtech India Private Limited, Mortex Coke & Mining Company Private Limited and 4 more | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
Auditor
City Express Forex Money Transfer Private Limited is audited by MANOJ SARAF & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SARAF & ASSOCIATES | FY 2021 | 322189E |
Shareholding
The shareholding of City Express Forex Money Transfer Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of City Express Forex Money Transfer Private Limited, buy the company report.
Legal cases
City Express Forex Money Transfer Private Limited has 1 court case on record: 1 filed by City Express Forex Money Transfer. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Obinna Bright Moon Impex Pvt Ltd and Ors | Disposed |
To see the full case history of City Express Forex Money Transfer Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for City Express Forex Money Transfer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
City Express Forex Money Transfer has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of City Express Forex Money Transfer Private Limited, buy the company report.
Recent activity
City Express Forex Money Transfer Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Jayesh Keyal ceased to be Additional Director on 29 Sep 2024.
5 earlier events are in the company report.
Frequently asked questions
City Express Forex Money Transfer is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 31 May 2006 (20+ years old) and is registered under CIN U74110WB2006PTC109717.
City Express Forex Money Transfer has 2 current directors:
- Jayesh Keyal - Director
- Naresh Keyal Chandra - Director
The latest financial statements of City Express Forex Money Transfer on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 14 June 2025. Year-wise statements from 2015 are in the company report.
No. City Express Forex Money Transfer has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of City Express Forex Money Transfer is U74110WB2006PTC109717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
City Express Forex Money Transfer has 1 court case on record: 1 filed by the company.
City Express Forex Money Transfer was incorporated on 31 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayesh Keyal ceased to be Additional Director on 29 Sep 2024. Mahesh Chandra Keyal ceased to be Director on 11 Jan 2024. Shreyas Keyal ceased to be Director on 11 Jan 2024. City Express Forex Money Transfer has 14 board changes on record in total.
The registered office of City Express Forex Money Transfer is at Room No. – 1A East India House 20 B British India Street Kolkata – 70006, 9, West Bengal, India – 700069.
City Express Forex Money Transfer operates in the financial services industry, in the forex services segment.
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