Kritphal Forex Private Limited
About Kritphal Forex Private Limited
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Kritphal Forex Private Limited is a private limited company based in Pehowa, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2018PTC075750.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Deepak Kumar and Anju Bhalla.
The registered office is at Shop No 6 Gurudwara Road, Pehowa, Haryana, India – 136128.
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- Registered AddressShop No 6 Gurudwara Road, Pehowa, Haryana, India – 136128
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kritphal Forex Private Limited
Financial statements from FY 2019
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.
Board of Directors of Kritphal Forex Private Limited
Kritphal Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 18 Sep 2018 | 8 Years 0 Months | Current |
| Anju Bhalla | Director | 18 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Kritphal Forex Private Limited
Kritphal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kritphal Forex Private Limited
Employment history and EPFO contributions of people linked to Kritphal Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kritphal Forex Private Limited
Kritphal Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anju Bhalla was appointed as Director on 18 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Kritphal Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kritphal Forex Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Kritphal Forex Private Limited
Corporate group structure
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.
GST Compliance of Kritphal Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kritphal Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kritphal Forex Private Limited
Kritphal Forex is an active private limited company based in Pehowa, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under CIN U67100HR2018PTC075750.
Kritphal Forex has 2 current directors:
- Deepak Kumar - Director
- Anju Bhalla - Director
The CIN (Corporate Identification Number) of Kritphal Forex is U67100HR2018PTC075750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kritphal Forex was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Bhalla was appointed as Director on 18 Sep 2018. Deepak Kumar was appointed as Director on 18 Sep 2018.
The registered office of Kritphal Forex is at Shop No 6 Gurudwara Road, Pehowa, Haryana, India – 136128.
Kritphal Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Kritphal Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Kritphal Forex is not listed on any stock exchange. It is an unlisted company.
Kritphal Forex can be reached at its registered office: Shop No 6 Gurudwara Road, Pehowa, Haryana, India – 136128.