It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveKavya Forex Private Limited, a active private limited company, was established on 23 November 2011 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999DL2011PTC227880. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Ritu Wadhwa (Director), Mohit Wadhwa (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.16, Dda Lal Market, H-3 Block, Vikas Puri,, New Delhi, Delhi, 110018.
U74999DL2011PTC227880
227880
23 November 2011
₹3.00 M
₹2.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritu Wadhwa | Director | 23 Nov 2011 | Current |
| Mohit Wadhwa | Director | 23 Nov 2011 | Current |
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Kavya Forex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 21.52% increase. The company also saw a substantial improvement in profitability, with a 10.41% increase in profit. The company's net worth moved up by a moderate rise of 3.68%.
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In 2017, Kavya Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Kavya Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kavya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Ritu Wadhwa was appointed as a Director was appointed as a Director on 23 Nov 2011 & has been associated with this company since 14 years 15 days . was recorded as a recent event.
The activity Mohit Wadhwa was appointed as a Director was appointed as a Director on 23 Nov 2011 & has been associated with this company since 14 years 15 days . was completed.
The activity Kavya Forex Private Limited was registered on 23 Nov 2011 with Roc Delhi & aged 14 years 15 days as per MCA records. was completed.
The CIN of Kavya Forex Private Limited is U74999DL2011PTC227880.
Kavya Forex Private Limited is headquartered at Shop No.16, Dda Lal Market, H-3 Block, Vikas Puri,, New Delhi, Delhi, 110018.
Kavya Forex Private Limited was incorporated on 23 November 2011.
The current directors of Kavya Forex Private Limited are
The primary industry of Kavya Forex Private Limited is Financial And Insurance Service.
Kavya Forex Private Limited is unlisted.
The authorized capital of Kavya Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Kavya Forex Private Limited is Compliant.
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