Kashik Forex Private Limited
About Kashik Forex Private Limited
Data last updated: 17 February 2026
Kashik Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 June 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U65999TG2021PTC151982.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Satyanarayan Babu Nattuva and Shalini Kommareddy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 501A 501B Sufi Chambers Road No 1 Mithila Nagar Banjarahills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.2 Lakh.
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Registered AddressPlot No. 501A 501B Sufi Chambers Road No 1 Mithila Nagar Banjarahills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Kashik Forex Private Limited
Kashik Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kashik Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kashik Forex Private Limited
Kashik Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayan Babu Nattuva | Director | 02 Jun 2021 | 5 Years 2 Months | Current |
| Shalini Kommareddy | Director | 02 Jun 2021 | 5 Years 2 Months | Current |
Financials of Kashik Forex Private Limited FY 2025 filings available
Kashik Forex Private Limited reported revenue of ₹8.2 Lakh for FY 2025.
Ten-year financial statements for Kashik Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kashik Forex Private Limited
Shareholding and ownership data for Kashik Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kashik Forex Private Limited
Kashik Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashik Forex Private Limited
Kashik Forex Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Kashik 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 Kashik Forex Private Limited
GST registrations and filing compliance for Kashik Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kashik Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kashik 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashik Forex Private Limited
MSME payment history for Kashik 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kashik Forex Private Limited
Corporate group structure for Kashik Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashik Forex Private Limited
MCA filings and documents for Kashik 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 Kashik Forex Private Limited
Frequently Asked Questions about Kashik Forex Private Limited
Kashik Forex Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 02 June 2021 (5+ years old) and is registered under CIN U65999TG2021PTC151982.
Kashik Forex Private Limited reported revenue of ₹8.2 Lakh for FY 2025.
The current directors of Kashik Forex Private Limited are:
- Satyanarayan Babu Nattuva - Director
- Shalini Kommareddy - Director
The primary industry of Kashik Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kashik Forex Private Limited can be reached at the registered office: Plot No. 501A 501B Sufi Chambers Road No 1 Mithila Nagar Banjarahills, Hyderabad, Telangana, India – 500034.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.