K.S.Foreign Exchange Private Limited
About K.S.Foreign Exchange Private Limited
Data last updated:
K.S.Foreign Exchange Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 24 May 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA1999PTC025242.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹50,000.
The registered office was at Basement 7st. Marks Plaza Nahar Hotel Building 14st. Marks Road, Bangalore, Karnataka, India – 560001.
CIN History of K.S.Foreign Exchange Private Limited
K.S.Foreign Exchange has one previous CIN (Corporate Identification Number): U06592KA1999PTC025242. The current CIN is U74900KA1999PTC025242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA1999PTC025242 | Current |
| U06592KA1999PTC025242 | Previous |
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- Registered AddressBasement 7st. Marks Plaza Nahar Hotel Building 14st. Marks Road, Bangalore, Karnataka, India – 560001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 K.S.Foreign Exchange Private Limited
Financial statements from 2015
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 K.S.Foreign Exchange Private Limited
No directors are listed for K.S.Foreign Exchange in the MCA records available to us.
Charges & Borrowings of K.S.Foreign Exchange Private Limited
K.S.Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.S.Foreign Exchange Private Limited
Employment history and EPFO contributions of people linked to K.S.Foreign Exchange.
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
Verified entity values are shown only after access is granted.
Recent Activity on K.S.Foreign Exchange Private Limited
Credit Ratings, Litigation & Regulatory Alerts for K.S.Foreign Exchange 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 K.S.Foreign Exchange 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K.S.Foreign Exchange 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 K.S.Foreign Exchange 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 K.S.Foreign Exchange 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 K.S.Foreign Exchange Private Limited
K.S.Foreign Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K.S.Foreign Exchange was a private limited company based in Bangalore, Karnataka, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 May 1999 and is registered under CIN U74900KA1999PTC025242. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of K.S.Foreign Exchange is U74900KA1999PTC025242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K.S.Foreign Exchange is at Basement 7st. Marks Plaza Nahar Hotel Building 14st. Marks Road, Bangalore, Karnataka, India – 560001.
K.S.Foreign Exchange was incorporated on 24 May 1999. It is registered with the Registrar of Companies, Bangalore.
K.S.Foreign Exchange has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹50,000.
K.S.Foreign Exchange operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. K.S.Foreign Exchange is not listed on any stock exchange. It is an unlisted company.
K.S.Foreign Exchange can be reached at its registered office: Basement 7st. Marks Plaza Nahar Hotel Building 14st. Marks Road, Bangalore, Karnataka, India – 560001.