It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2009.
2009 | Nagpur, Maharashtra, India | ActiveKingfisher 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.
U74990MH2009PTC196434
196434
14 October 2009
₹1.00 Cr
₹2.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kuldeep Kumar Khanoria | Director | 19 Jan 2024 | Current |
| Jyoti Chadha | Director | 30 Jul 2024 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Kingfisher Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on 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 4 months . was documented.
Kingfisher Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Kuldeep Kumar Khanoria was appointed as a Director was appointed as a Director on 19 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Progress on Kingfisher Forex Private Limited was registered on 14 Oct 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records. was documented.
The CIN of Kingfisher Forex Private Limited is U74990MH2009PTC196434.
Kingfisher Forex Private Limited is headquartered at Shop No. Ug/12 & Ug/13 Ratan Market, Tanga Stand, Nagpur, Maharashtra, 440002.
Kingfisher Forex Private Limited was incorporated on 14 October 2009.
The current directors of Kingfisher Forex Private Limited are
The primary industry of Kingfisher Forex Private Limited is Financial Services.
Kingfisher Forex Private Limited is unlisted.
The authorized capital of Kingfisher Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.60 M.
The compliance status of Kingfisher Forex Private Limited is Compliant.
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