About VCK Forex Services Private Limited
Data last updated:
VCK Forex Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1990PTC049091. Its GSTIN is 19AAACV9043M1ZS (West Bengal). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shreyas Kampani (Whole-Time Director) and Hemal Kampani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16 India Exchange Place 1st Floor Room No. 19, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.35 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹365 (net margin 0%) and EBITDA of ₹78,267 (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 65% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹14.71 Cr on record. Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vckss.cmlinks.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address16 India Exchange Place 1st Floor Room No. 19, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Forex Services
- 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
Business Activity of VCK Forex Services Private Limited
The main business activity of VCK Forex Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of VCK Forex Services Private Limited FY 2024 filings available
VCK Forex Services Private Limited reported revenue of ₹38.35 Lakh (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of VCK Forex Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 99% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of VCK Forex Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹78,267 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹365 | •••• | •••• | •••• | •••• |
| 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 VCK Forex Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 VCK Forex Services 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.
Peer Comparison of VCK Forex Services Private Limited
VCK Forex Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Forex Services, Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramnad Exchange and Travels Private Limited | ₹39.93 Lakh (FY 2025) | •••• | •••• | 201.0% | •••• | Ramanathapuram, Tamil Nadu, India |
| Yes World Forex Private Limited | ₹39.82 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Chennai, Tamil Nadu, India |
| NL Forex Private Limited | ₹39.48 Lakh (FY 2021) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Ekant Forex Services Private Limited | ₹38.62 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
| Risa Exim Private Limited | ₹38.42 Lakh (FY 2024) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
| VCK Forex Services Private Limited this company | ₹38.35 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Ashish Forex Services Private Limited | ₹37.79 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mathura, Uttar Pradesh, India |
| Rajveer Forex Private Limited | ₹36.59 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Swap Forex Services India Private Limited | ₹36.59 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Kochi, Kerala, India |
| South Delhi Motor Finance Private Ltd. | ₹36.5 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | New Delhi, Delhi, India |
| Se7en Seas Forex Private Limited | ₹36.34 Lakh (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below VCK Forex Services by revenue in the BFSI industry (Forex Services, Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of VCK Forex Services Private Limited
VCK Forex Services Private Limited is audited by Dutta Ghosh & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dutta Ghosh & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of VCK Forex Services Private Limited
VCK Forex Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemal Kampani Also directs: VCK Investments Pvt Ltd, VCK Share and Stock Broking Services Ltd., VCK Sponsorship Fund Pvt Ltd and 1 more | Director | 24 May 1990 | 36 Years 4 Months | Current |
| Shilpa Kampani | Director | 17 Jul 1999 | 27 Years 2 Months | Current |
| Shreyas Kampani Also directs: VCK Share and Stock Broking Services Ltd. | Whole-Time Director | 22 Apr 2014 | 12 Years 5 Months | Current |
Ownership and Shareholding of VCK Forex Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of VCK Forex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2013 | Bmw India Financial Services Private Limited | ₹25 Lakh | Open |
| 09 Aug 2019 | Karnataka Bank Ltd. | ₹30 Lakh | Satisfied |
| 12 Aug 2011 | Jm Financial Products Limited | ₹10 Cr | Satisfied |
| 11 May 2009 | State Bank of India | ₹26 Lakh | Satisfied |
| 08 Mar 2004 | Karnataka Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of VCK Forex Services Private Limited
VCK Forex Services Private Limited has 13 court cases on record: 12 filed by VCK Forex Services, 1 filed against it. 2 cases are pending and 11 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
| District courts | 6 | 0 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Destinations Gateway Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPA) | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Court case (APEAL) | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at VCK Forex Services Private Limited
VCK Forex Services Private Limited has a workforce of 15 employees as of Apr 07, 2024.
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 VCK Forex Services Private Limited
VCK Forex Services Private Limited has 6 board changes on record since 1990: 3 appointments and 3 cessations. The latest: Pankaj Mehta ceased to be Director on 01 Dec 2019.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for VCK Forex Services 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 VCK Forex Services 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 VCK Forex Services 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 VCK Forex Services Private Limited
VCK Forex Services has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACV9043M1ZS | West Bengal | Active | 01 Jul 2017 |
| 27AAACV9043M1ZV | Maharashtra | Active | 01 Jul 2017 |
| 20AAACV9043M1Z9 | Jharkhand | Active | 26 Jul 2017 |
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 VCK Forex Services 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 VCK Forex Services Private Limited
VCK Forex Services is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 24 May 1990 (36+ years old) and is registered under CIN U74140WB1990PTC049091.
VCK Forex Services reported revenue of ₹38.35 Lakh for FY 2025 (down 99% YoY).
VCK Forex Services has 3 current directors:
- Shreyas Kampani - Whole-Time Director
- Hemal Kampani - Director
- Shilpa Kampani - Director
VCK Forex Services reported a net loss of ₹365 (net margin 0%) and EBITDA of ₹78,267 (EBITDA margin 2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of VCK Forex Services is -56% over three years and -65% over five years. In the latest year (FY 2025) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of VCK Forex Services is 19AAACV9043M1ZS, registered in West Bengal. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAACV9043M1ZV (Maharashtra), 20AAACV9043M1Z9 (Jharkhand).
The CIN (Corporate Identification Number) of VCK Forex Services is U74140WB1990PTC049091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VCK Forex Services has 13 court cases on record: 12 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
VCK Forex Services was incorporated on 24 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of VCK Forex Services by revenue are Ramnad Exchange and Travels Private Limited, Yes World Forex Private Limited, NL Forex Private Limited, Ekant Forex Services Private Limited, Risa Exim Private Limited and 5 more, all in the BFSI industry (Forex Services, Money Exchange Services).
Pankaj Mehta ceased to be Director on 01 Dec 2019. Shreyas Kampani ceased to be Additional Director on 02 Jun 2014. Shreyas Kampani was appointed as Whole-Time Director on 22 Apr 2014. VCK Forex Services has 6 board changes on record in total.