K.C. Forex Private Limited
About K.C. Forex Private Limited
Data last updated:
K.C. Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2023PTC410034.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sanju Mishra and Jyoti Jha.
The registered office is at K – II 528 Ground Floor Sangam Vihar Behind Amrita Public School, Delhi, India – 110080.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressK – II 528 Ground Floor Sangam Vihar Behind Amrita Public School, Delhi, India – 110080
- 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
Board of Directors of K.C. Forex Private Limited
K.C. Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanju Mishra | Director | 17 Jan 2023 | 3 Years 8 Months | Current |
| Jyoti Jha | Director | 17 Jan 2023 | 3 Years 8 Months | Current |
Financials of K.C. Forex Private Limited
Ten-year financial statements for K.C. 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.
Charges & Borrowings of K.C. Forex
K.C. Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.C. Forex
Employment history and EPFO contributions of people linked to K.C. Forex.
Employee and EPFO history for K.C. 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 K.C. Forex
GST registrations and filing compliance for K.C. 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 K.C. Forex
Credit ratings, litigation, and regulatory alerts for K.C. 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 K.C. Forex
MSME payment history for K.C. 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 K.C. Forex
Corporate group structure for K.C. 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 K.C. Forex
MCA filings and documents for K.C. 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 K.C. Forex
Frequently Asked Questions about K.C. Forex Private Limited
K.C. Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 January 2023 (3+ years old) and is registered under CIN U67190DL2023PTC410034.
K.C. Forex has 2 current directors:
- Sanju Mishra - Director
- Jyoti Jha - Director
The CIN (Corporate Identification Number) of K.C. Forex is U67190DL2023PTC410034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.C. Forex was incorporated on 17 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of K.C. Forex is at K – II 528 Ground Floor Sangam Vihar Behind Amrita Public School, Delhi, India – 110080.
K.C. Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh.
K.C. Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. K.C. Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of K.C. Forex is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.