Kushinagar Forex India Private Limited - Company Profile

It is a financial services private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2016.

2016 Gorakhpur, Uttar Pradesh, India Active

Last Updated: January 06, 2026

About Kushinagar Forex India Private Limited

Kushinagar Forex India Private Limited, a active private limited company, was established on 14 September 2016 in Gorakhpur, Uttar Pradesh, India. Engaging in forex services within the financial services sector, it holds CIN: U74999UP2016PTC086342. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Amit Kumar Srivastava (Director), Rachna Singh (Director), Vivek Kumar Yadav (Director). Past directors included Amit Kumar Srivastava, Rachna Singh, Vivek Kumar Yadav. Its latest AGM occurred on 24 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No-1St(A) Cross Road, Bank Road,, Gorakhpur, Uttar Pradesh, 273001.

Company Details

CIN/LLPIN
U74999UP2016PTC086342
Registration Number
086342
Incorporation Date
14 September 2016
Authorized Capital
₹3.00 M
Paid-Up Capital
₹3.00 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 M as on 06-01-2026
Paid Up Capital ₹ 3.00 M as on 06-01-2026
Company Age 9 Year, 5 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** 264.89% (FY 2020)
Profit Growth **** 388.74% (FY 2020)
Ebitda **** -10262.10% (FY 2020)
Net Worth 0.68% (FY 2020)
Total Assets **** 1.63% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Kushinagar Forex India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Kushinagar Forex India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amit Kumar Srivastava	Director	13 Apr 2018	Current
Rachna Singh	Director	13 Apr 2018	Current
Vivek Kumar Yadav	Director	13 Apr 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Dec 2020	Past
Pramod Abcsdd	Additional Director	26 Dec 2020	Past
Pramod Abcsdd	Additional Director	26 Dec 2020	Past
Pramod Abcsdd	Director	13 Apr 2018	Past
Pramod Abcsdd	Director	07 Jul 2020	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kushinagar Forex India.

Kushinagar Forex India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 264.89% increase. The company also saw a substantial improvement in profitability, with a 388.74% increase in profit. The company's net worth moved up by a moderate rise of 0.68%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

264.89%

*******

Revenue from Operations

*******

265.18%

*******

Total Assets

*******

1.63%

*******

Profit or Loss

*******

388.74%

*******

Net Worth

*******

0.68%

*******

EBITDA

*******

-10262.10%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kushinagar Forex India?

In 2019, Kushinagar Forex India 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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kushinagar Forex India?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Kushinagar Forex India, 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 Kushinagar Forex India's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kushinagar Forex India

Recent Activity within the Organization

Annual General Meeting

Progress on Kushinagar Forex India Private Limited last Annual general meeting of members was held on 24 Dec 2020 as per latest MCA records. was documented.
24 Dec 2020
Balance Sheet

Progress on Kushinagar Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.
31 Mar 2020
Director Appointment

The activity Amit Kumar Srivastava was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.
13 Apr 2018
Director Appointment

The activity Rachna Singh was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.
13 Apr 2018
Director Appointment

Progress on Vivek Kumar Yadav was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.
13 Apr 2018
Company Incorporation

Kushinagar Forex India Private Limited was registered on 14 Sep 2016 with Roc Kanpur & aged 9 years 5 months as per MCA records. was recorded as a recent event.
14 Sep 2016

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Kushinagar Forex India Private Limited?

The CIN of Kushinagar Forex India Private Limited is U74999UP2016PTC086342.

Where is Kushinagar Forex India Private Limited headquartered?

Kushinagar Forex India Private Limited is headquartered at Shop No-1St(A) Cross Road, Bank Road,, Gorakhpur, Uttar Pradesh, 273001.

When was Kushinagar Forex India Private Limited incorporated?

Kushinagar Forex India Private Limited was incorporated on 14 September 2016.

Who are the current directors of Kushinagar Forex India Private Limited?

The current directors of Kushinagar Forex India Private Limited are

What is the primary industry of Kushinagar Forex India Private Limited?

The primary industry of Kushinagar Forex India Private Limited is Financial Services.

Is Kushinagar Forex India Private Limited a listed company?

Kushinagar Forex India Private Limited is unlisted.

What is the capital structure of Kushinagar Forex India Private Limited?

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

What is the compliance status of Kushinagar Forex India Private Limited?

The compliance status of Kushinagar Forex India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available