K.L. Forex Private Limited
About K.L. Forex Private Limited
Data last updated:
K.L. Forex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 2015, the company has been in operation for over 11 years.
Registered with ROC Chandigarh under CIN U67190PB2015PTC039236.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Meenu Lekhi and Prince Likhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – I – 1349/3A Damoria Pul Chowk Opp. Gol Market Ram Nagar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.3 Cr, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – I – 1349/3A Damoria Pul Chowk Opp. Gol Market Ram Nagar, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Financial Activities
- 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 K.L. Forex
The main business activity of K.L. Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for K.L. Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of K.L. Forex
K.L. Forex Private Limited is audited by SURESH MAGANDEEP & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH MAGANDEEP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K.L. Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K.L. Forex Private Limited
K.L. Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Lekhi | Director | 05 Feb 2015 | 11 Years 7 Months | Current |
| Prince Likhi | Director | 05 Feb 2015 | 11 Years 7 Months | Current |
Financials of K.L. Forex Private Limited FY 2025 filings available
K.L. Forex Private Limited reported revenue of ₹18.3 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for K.L. Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K.L. Forex
Shareholding and ownership data for K.L. Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of K.L. Forex
K.L. Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.L. Forex
Employment history and EPFO contributions of people linked to K.L. Forex.
Employee and EPFO history for K.L. Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K.L. Forex
GST registrations and filing compliance for K.L. Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 K.L. Forex
Credit ratings, litigation, and regulatory alerts for K.L. Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 K.L. Forex
MSME payment history for K.L. Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 K.L. Forex
Corporate group structure for K.L. Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 K.L. Forex
MCA filings and documents for K.L. Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K.L. Forex
Frequently Asked Questions about K.L. Forex Private Limited
K.L. Forex is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 05 February 2015 (11+ years old) and is registered under CIN U67190PB2015PTC039236.
K.L. Forex reported revenue of ₹18.3 Cr for FY 2025 (down 30.00% YoY).
The current directors of K.L. Forex are:
- Meenu Lekhi - Director
- Prince Likhi - Director
The primary industry of K.L. Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
K.L. Forex can be reached at the registered office: B – I – 13493A Damoria Pul Chowk Opp. Gol Market Ram Nagar, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.