Kalpyog Forex Private Limited
About Kalpyog Forex Private Limited
Data last updated:
Kalpyog Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2000PTC128772.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Kalpyog Industries Private Limited. It is led by directors Lokraj Lingappa Puthran and Yusuf Ibrahim Khokhawala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
CIN History of Kalpyog Forex
Kalpyog Forex 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
Kalpyog Forex operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kalpyog Forex
Kalpyog Forex Private Limited is audited by M.K.FATEHI & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K.FATEHI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kalpyog Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kalpyog Forex Private Limited
Kalpyog Forex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokraj Lingappa Puthran | Director | 21 Jan 2019 | 7 Years 8 Months | Current |
| Yusuf Ibrahim Khokhawala Also directs: Silverleaf Forex Private Limited | Director | 21 Jan 2019 | 7 Years 8 Months | Current |
Financials of Kalpyog Forex Private Limited FY 2019 filings available
Ten-year financial statements for Kalpyog Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kalpyog Forex
Shareholding and ownership data for Kalpyog Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kalpyog Forex
Kalpyog Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalpyog Forex
Employment history and EPFO contributions of people linked to Kalpyog Forex.
Employee and EPFO history for Kalpyog Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kalpyog Forex
GST registrations and filing compliance for Kalpyog Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kalpyog Forex
Credit ratings, litigation, and regulatory alerts for Kalpyog Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kalpyog Forex
MSME payment history for Kalpyog Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kalpyog Forex
Corporate group structure for Kalpyog Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kalpyog Forex
MCA filings and documents for Kalpyog Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kalpyog Forex
Frequently Asked Questions about Kalpyog Forex Private Limited
Kalpyog Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 September 2000 (26+ years old) and is registered under CIN U67100MH2000PTC128772.
Kalpyog Forex has 2 current directors:
- Lokraj Lingappa Puthran - Director
- Yusuf Ibrahim Khokhawala - Director
The CIN (Corporate Identification Number) of Kalpyog Forex is U67100MH2000PTC128772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalpyog Forex was incorporated on 19 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kalpyog Forex is at 20 Sant Niwas 2nd Floor 265 Dr. Sunderlal Bahl Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Kalpyog Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Kalpyog Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Kalpyog Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kalpyog Forex is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.