Kalpyog Forex Private Limited
About Kalpyog Forex Private Limited
Data last updated: 18 February 2026
Kalpyog Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U24297MH2000PTC128772.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Kalpyog Industries Private Limited. It is led by directors Lokraj Lingappa Puthran and Yusuf Ibrahim Khokhawala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 20 Sant Niwas 2Nd Floor 265 Dr. Sunderlal Bahl Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Sant Niwas 2Nd Floor 265 Dr. Sunderlal Bahl Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kalpyog Forex Private Limited
Kalpyog Forex Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH2000PTC128772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2000PTC128772 | Current |
| U24297MH2000PTC128772 | Previous |
| U28900MH2000PTC128772 | Previous |
| U24200MH2000PTC128772 | Previous |
Business Activity of Kalpyog Forex Private Limited
Kalpyog Forex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Kalpyog Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Kalpyog Forex Private Limited
Kalpyog Forex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokraj Lingappa Puthran | Director | 21 Jan 2019 | 7 Years 6 Months | Current |
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Yusuf Ibrahim Khokhawala
Also directs:
Silverleaf Forex Private Limited
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Director | 21 Jan 2019 | 7 Years 6 Months | Current |
Financials of Kalpyog Forex Private Limited FY 2019 filings available
Ten-year financial statements for Kalpyog Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kalpyog Forex Private Limited
Kalpyog Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalpyog Forex Private Limited
View historical data on people associated with Kalpyog Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalpyog Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kalpyog Forex Private Limited
GST registrations and filing compliance for Kalpyog Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kalpyog Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kalpyog Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kalpyog Forex Private Limited
MSME payment history for Kalpyog Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kalpyog Forex Private Limited
Corporate group structure for Kalpyog Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kalpyog Forex Private Limited
MCA filings and documents for Kalpyog Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kalpyog Forex Private Limited
Frequently Asked Questions about Kalpyog Forex Private Limited
Kalpyog Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2000 (26+ years old) and is registered under CIN U67100MH2000PTC128772.
The current directors of Kalpyog Forex Private Limited are:
- Lokraj Lingappa Puthran - Director
- Yusuf Ibrahim Khokhawala - Director
The primary industry of Kalpyog Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kalpyog Forex Private Limited can be reached at the registered office: 20 Sant Niwas 2Nd Floor 265 Dr. Sunderlal Bahl Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 20 Sant Niwas 2Nd Floor 265 Dr. Sunderlal Bahl Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.