Kings India Forex Private Limited
About Kings India Forex Private Limited
Data last updated: 07 March 2026
Kings India Forex Private Limited is a private limited company based in Candolim Bardez, Goa, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 July 2009, the company has been in operation for over 17 years.
Registered with ROC Goa under CIN U74999GA2009PTC006133.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Caridade Miguel Fernandes and Ravindra Suryakant Mavalankar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.A – 6 – 1 Dona Alcina Estates Opp. Primary Health Centre, Candolim Bardez, Goa, India – 403515.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.32 Cr, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.A – 6 – 1 Dona Alcina Estates Opp. Primary Health Centre, Candolim Bardez, Goa, India – 403515
-
IndustryFinancial Services, Forex Services
- 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
Business Activity of Kings India Forex Private Limited
Kings India Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kings India Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kings India Forex Private Limited
Kings India Forex Private Limited is audited by PRADIP LAD & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADIP LAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kings India Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kings India Forex Private Limited
Kings India Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Caridade Miguel Fernandes | Director | 16 Jul 2009 | 17 Years 0 Months | Current |
| Ravindra Suryakant Mavalankar | Director | 16 Jul 2009 | 17 Years 0 Months | Current |
| Ganesh Gopal Gaonkar | Director | 16 Jul 2009 | 17 Years 0 Months | Current |
Financials of Kings India Forex Private Limited FY 2019 filings available
Kings India Forex Private Limited reported revenue of ₹14.32 Cr (down 44.00% YoY) for FY 2019.
Ten-year financial statements for Kings India Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kings India Forex Private Limited
Shareholding and ownership data for Kings India Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kings India Forex Private Limited
Kings India Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kings India Forex Private Limited
View historical data on people associated with Kings India Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kings India Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kings India Forex Private Limited
GST registrations and filing compliance for Kings India Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kings India Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kings India Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kings India Forex Private Limited
MSME payment history for Kings India Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kings India Forex Private Limited
Corporate group structure for Kings India Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kings India Forex Private Limited
MCA filings and documents for Kings India Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Kings India Forex Private Limited
Frequently Asked Questions about Kings India Forex Private Limited
Kings India Forex Private Limited is an active private limited company in the financial services sector based in Candolim Bardez, Goa, India. It was incorporated on 16 July 2009 (17+ years old) and is registered under CIN U74999GA2009PTC006133.
Kings India Forex Private Limited reported revenue of ₹14.32 Cr for FY 2019 (down 44.00% YoY).
The current directors of Kings India Forex Private Limited are:
- Caridade Miguel Fernandes - Director
- Ravindra Suryakant Mavalankar - Director
- Ganesh Gopal Gaonkar - Director
The primary industry of Kings India Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kings India Forex Private Limited can be reached at the registered office: Shop No.A – 6 – 1 Dona Alcina Estates Opp. Primary Health Centre, Candolim Bardez, Goa, India – 403515.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26 Lakh.