About Kh Foges India Private Limited
Data last updated: 26 July 2025
Kh Foges India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kh Foges Pte Ltd Singapore. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 02 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U45400MH2013FTC242824.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.45 Cr. It is led by directors Gautam Joginderlal Suri and Sharad Govind Marathe.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 203 Joshi Chambers Ahmedabad Street Carnac Bunder Masjid (East), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.54 Cr, a decline of 21.43% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Kh Foges Pte Ltd Singapore.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹10 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is khfoges.com.sg.
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Registered Address203 Joshi Chambers Ahmedabad Street Carnac Bunder Masjid (East), Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Auditor Details of Kh Foges India Private Limited
Kh Foges India Private Limited is audited by U B LAKHANI & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U B LAKHANI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kh Foges India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kh Foges India Private Limited
Kh Foges India Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gautam Joginderlal Suri
Also directs:
Kridhan Infra Limited, Vedaroots Private Limited, Krish Steel And Trading Private Limited and 3 more
|
Director | 19 Dec 2019 | 6 Years 7 Months | As last reported |
| Sharad Govind Marathe | Director | 21 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Kh Foges India Private Limited FY 2021 filings available
Kh Foges India Private Limited reported revenue of ₹12.54 Cr (down 21.43% YoY) for FY 2019.
Ten-year financial statements for Kh Foges India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kh Foges India Private Limited
Shareholding and ownership data for Kh Foges India 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 of Kh Foges India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2016 | Dbs Bank Ltd | ₹35 Lakh | Open |
| 07 Jan 2016 | Union Bank of India | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kh Foges India Private Limited
Kh Foges India Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Kh Foges India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kh Foges India Private Limited
GST registrations and filing compliance for Kh Foges India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kh Foges India Private Limited
Credit ratings, litigation, and regulatory alerts for Kh Foges India Private Limited
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- Rating history
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MSME Payment Delays by Kh Foges India Private Limited
MSME payment history for Kh Foges India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kh Foges India Private Limited
Corporate group structure for Kh Foges India Private Limited
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- Parent company
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MCA Filings & Documents of Kh Foges India Private Limited
MCA filings and documents for Kh Foges India 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 Kh Foges India Private Limited
Frequently Asked Questions about Kh Foges India Private Limited
Kh Foges India Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kh Foges India Private Limited is a company under insolvency, formerly operating as a foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2013 and is registered under CIN U45400MH2013FTC242824. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kh Foges India Private Limited reported revenue of ₹12.54 Cr for FY 2019 (down 21.43% YoY).
The current directors of Kh Foges India Private Limited are:
- Gautam Joginderlal Suri - Director
- Sharad Govind Marathe - Director
The CIN (Corporate Identification Number) of Kh Foges India Private Limited is U45400MH2013FTC242824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kh Foges India Private Limited has open charges of ₹35 Lakh and satisfied charges of ₹10 Cr as per latest MCA filings.