Kontact Forex Private Limited Company Logo

Kontact Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Active
Last Updated:

About Kontact Forex Private Limited

Kontact Forex Private Limited, a active private limited company, was established on 05 April 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67110MH2017PTC293451. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Suraj Mohanlal Dalwani (Director), Namrata Suraj Dalwani (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 61 A, Floor-2, Plot-195, Arcadia Bldg, V K Shah Marg, Ncpa, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details

  • CIN/LLPIN

    U67110MH2017PTC293451

  • Registration Number

    293451

  • Incorporation Date

    05 April 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -93.94%
  • Profit Growth -204.75%
  • Ebitda -180.59%
  • Net Worth -0.39%
  • Total Assets -1.26%
Company report

Kontact Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kontact 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 Kontact Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Suraj Mohanlal DalwaniDirector05 Apr 2017Current
Namrata Suraj DalwaniDirector05 Apr 2017Current

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Financial Performance of Kontact Forex.

Kontact Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.94% decrease. The company also saw a substantial fall in profitability, with a 204.75% decrease in profit. The company's net worth dipped by a decrease of 0.39%.

Kontact Forex revenue growth over time
Kontact Forex profit and loss trends over time
  • 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
-93.94%
Revenue from Operations
-94.04%
Total Assets
-1.26%
Profit or Loss
-204.75%
Net Worth
-0.39%
EBITDA
-180.59%

What is the Ownership and Shareholding Structure of Kontact Forex?

In 2019, Kontact Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kontact Forex?

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

Employee growth trends for Kontact Forex Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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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.

Latest Updates, News, and FAQs on Kontact Forex

Recent Activity within the Organization

  • Annual General Meeting

    Kontact Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kontact Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Suraj Mohanlal Dalwani was appointed as a Director was appointed as a Director on 05 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Progress on Namrata Suraj Dalwani was appointed as a Director was appointed as a Director on 05 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Company Incorporation

    Progress on Kontact Forex Private Limited was registered on 05 Apr 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Kontact Forex Private Limited?

    The CIN of Kontact Forex Private Limited is U67110MH2017PTC293451.

  • Where is Kontact Forex Private Limited headquartered?

    Kontact Forex Private Limited is headquartered at 61 A, Floor-2, Plot-195, Arcadia Bldg, V K Shah Marg, Ncpa, Nariman Point, Mumbai, Maharashtra, 400021.

  • When was Kontact Forex Private Limited incorporated?

    Kontact Forex Private Limited was incorporated on 05 April 2017.

  • Who are the current directors of Kontact Forex Private Limited?

    The current directors of Kontact Forex Private Limited are

  • What is the primary industry of Kontact Forex Private Limited?

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

  • Is Kontact Forex Private Limited a listed company?

    Kontact Forex Private Limited is unlisted.

  • What is the capital structure of Kontact Forex Private Limited?

    The authorized capital of Kontact Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

  • What is the compliance status of Kontact Forex Private Limited?

    The compliance status of Kontact Forex Private Limited is Compliant.

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