Kingfisher Forex Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2009.
2009 Nagpur, Maharashtra, India Active
Last Updated:
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About Kingfisher Forex Private Limited

Kingfisher Forex Private Limited, a active private limited company, was established on 14 October 2009 in Nagpur, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U74990MH2009PTC196434. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Kuldeep Kumar Khanoria (Director), Jyoti Chadha (Director). Past directors included Pooja Jain, Devyani Nareshkumar Rajai, Savitridevi Shivalal Rajai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. Ug/12 & Ug/13 Ratan Market, Tanga Stand, Nagpur, Maharashtra, 440002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74990MH2009PTC196434

  • Registration Number

    196434

  • Incorporation Date

    14 October 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.60 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -71.23%
  • Profit Growth **** 44.79%
  • Ebitda **** 78.56%
  • Net Worth -0.53%
  • Total Assets **** 0.01%
Company report

Kingfisher Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kingfisher Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kingfisher Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kuldeep Kumar Khanoria Director 19 Jan 2024 Current
Jyoti Chadha Director 30 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2024 Past
Pramod Abcsdd Director 21 Jan 2024 Past
Pramod Abcsdd Director 10 May 2018 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past

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Financial Performance of Kingfisher Forex.

Kingfisher Forex Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 71.23% decrease. The company also saw a substantial improvement in profitability, with a 44.79% increase in profit. The company's net worth dipped by a decrease of 0.53%.

Kingfisher Forex revenue growth over time
Kingfisher Forex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -71.23%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 44.79%
*******
*******
*******
*******
Net Worth
*******
 -0.53%
*******
*******
*******
*******
EBITDA
*******
 78.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kingfisher Forex?

In 2017, Kingfisher Forex had a promoter holding of 44.23% and a public holding of 55.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Kingfisher Forex?

Unlock and access historical data on people associated with Kingfisher Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kingfisher Forex, 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 Kingfisher Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Kingfisher Forex
Recent Activity within the Organization
  • Annual General Meeting

    Kingfisher 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.

  • Director Appointment

    The activity Jyoti Chadha was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Balance Sheet

    Progress on Kingfisher Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Kuldeep Kumar Khanoria was appointed as a Director was appointed as a Director on 19 Jan 2024 & has been associated with this company since 2 years 24 days . was documented.

  • Company Incorporation

    The activity Kingfisher Forex Private Limited was registered on 14 Oct 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kingfisher Forex Private Limited?

The CIN of Kingfisher Forex Private Limited is U74990MH2009PTC196434.

Where is Kingfisher Forex Private Limited headquartered?

Kingfisher Forex Private Limited is headquartered at Shop No. Ug/12 & Ug/13 Ratan Market, Tanga Stand, Nagpur, Maharashtra, 440002.

When was Kingfisher Forex Private Limited incorporated?

Kingfisher Forex Private Limited was incorporated on 14 October 2009.

Who are the current directors of Kingfisher Forex Private Limited?

The current directors of Kingfisher Forex Private Limited are

What is the primary industry of Kingfisher Forex Private Limited?

The primary industry of Kingfisher Forex Private Limited is Financial Services.

Is Kingfisher Forex Private Limited a listed company?

Kingfisher Forex Private Limited is unlisted.

What is the capital structure of Kingfisher Forex Private Limited?

The authorized capital of Kingfisher Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.60 M.

What is the compliance status of Kingfisher Forex Private Limited?

The compliance status of Kingfisher Forex Private Limited is Compliant.

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