KT Forex Private Limited
About KT Forex Private Limited
Data last updated:
KT Forex Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 December 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2004PTC045210.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Kaushik Thakorbhai Thakkar (Managing Director) and Komal Kaushik Thakkar.
Its last annual general meeting (AGM) was held on 29 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A/122/ Rajlaxmi Complexold Padra Road, Vadodara, Gujarat, India – 390007.
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- Registered AddressA/122/ Rajlaxmi Complexold Padra Road, Vadodara, Gujarat, India – 390007
- 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 KT Forex Private Limited FY 2014 filings available
Financial Statement Summary of KT Forex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of KT Forex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KT Forex are in the company report.
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 KT Forex Private Limited
KT Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Kaushik Thakkar | Director | 27 Dec 2004 | 21 Years 9 Months | As last reported |
| Kaushik Thakorbhai Thakkar | Managing Director | 27 Dec 2004 | 21 Years 9 Months | As last reported |
Charges & Borrowings of KT Forex Private Limited
KT Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KT Forex Private Limited
Employment history and EPFO contributions of people linked to KT 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
Verified entity values are shown only after access is granted.
Recent Activity on KT Forex Private Limited
KT Forex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kaushik Thakorbhai Thakkar was appointed as Managing Director on 27 Dec 2004.
Credit Ratings, Litigation & Regulatory Alerts for KT 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 KT 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KT 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 KT 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 KT 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 KT Forex Private Limited
KT Forex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
KT Forex was a private limited company based in Vadodara, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 December 2004 and is registered under CIN U67190GJ2004PTC045210. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
KT Forex was incorporated on 27 December 2004. It is registered with the Registrar of Companies, Ahmedabad.
KT Forex had 2 directors:
- Kaushik Thakorbhai Thakkar - Managing Director
- Komal Kaushik Thakkar - Director
The CIN (Corporate Identification Number) of KT Forex is U67190GJ2004PTC045210. 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 KT Forex is at A122 Rajlaxmi Complexold Padra Road, Vadodara, Gujarat, India – 390007.
KT Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
KT Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. KT Forex is not listed on any stock exchange. It is an unlisted company.
Kaushik Thakorbhai Thakkar was appointed as Managing Director on 27 Dec 2004. Komal Kaushik Thakkar was appointed as Director on 27 Dec 2004.