Kingsgate Foreign Exchange Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
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About Kingsgate Foreign Exchange Private Limited

Kingsgate Foreign Exchange Private Limited, a struck off private limited company, was established on 15 March 1995 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH1995PTC086504. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kiran Bhanwarlal Jogani (Director), Vijaykumar Jain (Director). Its latest AGM occurred on 28 September 2010, with the balance sheet filed on 31 March 2010. It is based at 30/G, Heera Panna Shopping Centre Haji Ali, B.D.Road, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH1995PTC086504

  • Registration Number

    086504

  • Incorporation Date

    15 March 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Kingsgate Foreign Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kingsgate Foreign Exchange 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 Kingsgate Foreign Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Bhanwarlal Jogani Director 01 Nov 1996 Current
Vijaykumar Jain Director 01 May 2006 Current

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Financial Performance of Kingsgate Foreign Exchange.

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Kingsgate Foreign Exchange revenue growth over time
Kingsgate Foreign Exchange 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
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What is the Ownership and Shareholding Structure of Kingsgate Foreign Exchange?

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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 Kingsgate Foreign Exchange?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kingsgate Foreign Exchange
Recent Activity within the Organization
  • Annual General Meeting

    Kingsgate Foreign Exchange Private Limited last Annual general meeting of members was held on 28 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kingsgate Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Vijaykumar Jain was appointed as a Director was appointed as a Director on 01 May 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.

  • Director Appointment

    Kiran Bhanwarlal Jogani was appointed as a Director was appointed as a Director on 01 Nov 1996 & has been associated with this company since 29 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kingsgate Foreign Exchange Private Limited was registered on 15 Mar 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kingsgate Foreign Exchange Private Limited?

The CIN of Kingsgate Foreign Exchange Private Limited is U74900MH1995PTC086504.

Where is Kingsgate Foreign Exchange Private Limited headquartered?

Kingsgate Foreign Exchange Private Limited is headquartered at 30/G, Heera Panna Shopping Centre Haji Ali, B.D.Road, Mumbai, Maharashtra, 400026.

When was Kingsgate Foreign Exchange Private Limited incorporated?

Kingsgate Foreign Exchange Private Limited was incorporated on 15 March 1995.

Who are the current directors of Kingsgate Foreign Exchange Private Limited?

The current directors of Kingsgate Foreign Exchange Private Limited are

What is the primary industry of Kingsgate Foreign Exchange Private Limited?

The primary industry of Kingsgate Foreign Exchange Private Limited is Business Services.

Is Kingsgate Foreign Exchange Private Limited a listed company?

Kingsgate Foreign Exchange Private Limited is unlisted.

What is the capital structure of Kingsgate Foreign Exchange Private Limited?

The authorized capital of Kingsgate Foreign Exchange Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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