Kaustubh Forex Service Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 2012.

2012 Thane, Maharashtra, India Struck Off

Last Updated: July 24, 2025

About Kaustubh Forex Service Private Limited

Kaustubh Forex Service Private Limited, a struck off private limited company, was established on 30 October 2012 in Thane, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2012PTC237316. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajesh Saryuprasad Pandey (Director), Sumnesh Jain (Director). Past directors included Thana Ram Bishnoi, Dinesh Chandra Purohit. It is based at Shop No.11,Bldg No.21,Chandresh Accordco-Operative Housing Society Ltd. Meera Bhayander,Mir, A Road, Thane, Maharashtra, 401107.

Company Details

CIN/LLPIN
U74900MH2012PTC237316
Registration Number
237316
Incorporation Date
30 October 2012
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 13 Year, 3 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Kaustubh Forex Service Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rajesh Saryuprasad Pandey	Director	30 Oct 2012	Current
Sumnesh Jain	Director	30 Oct 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	22 Mar 2017	Past
Pramod Abcsdd	Director	22 Mar 2017	Past

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Financial Performance of Kaustubh Forex Service.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Kaustubh Forex Service?

Unlock access to Kaustubh Forex Service's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Kaustubh Forex Service?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kaustubh Forex Service, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaustubh Forex Service's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kaustubh Forex Service

Recent Activity within the Organization

Director Appointment

Rajesh Saryuprasad Pandey was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
30 Oct 2012
Director Appointment

Progress on Sumnesh Jain was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 13 years 3 months . was documented.
30 Oct 2012
Company Incorporation

The activity Kaustubh Forex Service Private Limited was registered on 30 Oct 2012 with Roc Mumbai & aged 13 years 3 months as per MCA records. was completed.
30 Oct 2012

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Frequently Asked Questions

What is the CIN of Kaustubh Forex Service Private Limited?

The CIN of Kaustubh Forex Service Private Limited is U74900MH2012PTC237316.

Where is Kaustubh Forex Service Private Limited headquartered?

Kaustubh Forex Service Private Limited is headquartered at Shop No.11,Bldg No.21,Chandresh Accordco-Operative Housing Society Ltd. Meera Bhayander,Mir, A Road, Thane, Maharashtra, 401107.

When was Kaustubh Forex Service Private Limited incorporated?

Kaustubh Forex Service Private Limited was incorporated on 30 October 2012.

Who are the current directors of Kaustubh Forex Service Private Limited?

The current directors of Kaustubh Forex Service Private Limited are

What is the primary industry of Kaustubh Forex Service Private Limited?

The primary industry of Kaustubh Forex Service Private Limited is Business Services.

Is Kaustubh Forex Service Private Limited a listed company?

Kaustubh Forex Service Private Limited is unlisted.

What is the capital structure of Kaustubh Forex Service Private Limited?

The authorized capital of Kaustubh Forex Service Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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