The Kolhapur Forward Exchange Limited
About The Kolhapur Forward Exchange Limited
Data last updated: 23 July 2025
The Kolhapur Forward Exchange Limited is a public limited company based in Kolhapur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in special-purpose machinery, a part of the broader industrial manufacturing sector. Incorporated on 05 October 1962, the company has been in operation for over 64 years.
Registered with ROC Pune under CIN U29248PN1962PLC012489.
Capital: an authorised share capital of ₹5 Lakh.
Office: 579 Shahupuri.Kolhapur., Maharashtra, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address579 Shahupuri.Kolhapur., Maharashtra, India
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IndustryIndustrial Manufacturing, Special Purpose Machinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of The Kolhapur Forward Exchange Limited
The Kolhapur Forward Exchange Limited has one previous CIN (Corporate Identification Number): U29248MH1962PLC012489. The current CIN is U29248PN1962PLC012489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29248PN1962PLC012489 | Current |
| U29248MH1962PLC012489 | Previous |
Board of Directors of The Kolhapur Forward Exchange Limited
The Directors information for The Kolhapur Forward Exchange Limited provides insights into the leadership structure and governance of the organization.
Financials of The Kolhapur Forward Exchange Limited
Ten-year financial statements for The Kolhapur Forward Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings The Kolhapur Forward Exchange Limited
The Kolhapur Forward Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Kolhapur Forward Exchange Limited
View historical data on people associated with The Kolhapur Forward Exchange Limited, including employment history and EPFO contributions.
Employee and EPFO history for The Kolhapur Forward Exchange Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of The Kolhapur Forward Exchange Limited
GST registrations and filing compliance for The Kolhapur Forward Exchange Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for The Kolhapur Forward Exchange Limited
Credit ratings, litigation, and regulatory alerts for The Kolhapur Forward Exchange Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by The Kolhapur Forward Exchange Limited
MSME payment history for The Kolhapur Forward Exchange Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of The Kolhapur Forward Exchange Limited
Corporate group structure for The Kolhapur Forward Exchange Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of The Kolhapur Forward Exchange Limited
MCA filings and documents for The Kolhapur Forward Exchange Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on The Kolhapur Forward Exchange Limited
Frequently Asked Questions about The Kolhapur Forward Exchange Limited
The Kolhapur Forward Exchange Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
The Kolhapur Forward Exchange Limited is a company pending strike off, currently registered as a public limited company in the industrial manufacturing sector based in Kolhapur, Maharashtra, India. It was incorporated on 05 October 1962 and is registered under CIN U29248PN1962PLC012489. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of The Kolhapur Forward Exchange Limited is U29248PN1962PLC012489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of The Kolhapur Forward Exchange Limited is industrial manufacturing. The company specifically operates in special purpose machinery.
The Kolhapur Forward Exchange Limited can be reached at the registered office: 579 Shahupuri.Kolhapur, Maharashtra, India.
The authorised capital is ₹5 Lakh.