K.G. Forex Private Limited
Founded in 2012 and headquartered in Punjab, India.
2012 | Amritsar, Punjab (India) | Active
K.G. Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 0.14 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
About K.G. Forex
K.G. Forex Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2012 and has a history of 12 years and eight months. Its registered office is in Amritsar, Punjab, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.
Kanwardeep Singh and Satpal Singh serve as directors at the Company.
Company Details
- Location
Amritsar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190PB2012PTC036309
- Company No.
036309
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 2012
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Trading
Who are the key members and board of directors at K.G. Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanwardeep Singh  | Director | 06-Jun-2012 | Current |
| Satpal Singh | Director | 06-Jun-2012 | Current |
Financial Performance of K.G. Forex.
K.G. Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of K.G. Forex?
In 2017, K.G. Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at K.G. Forex?
Unlock and access historical data on people associated with K.G. Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of K.G. Forex, 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 K.G. Forex'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.
Latest Updates, News, and FAQs on K.G. Forex
Recent activity within the organization
- Annual General Meeting
K.G. Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
K.G. Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh.
- Director Appointment
Kanwardeep Singh was appointed as a Director was appointed as a Director on 06 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Satpal Singh was appointed as a Director was appointed as a Director on 06 Jun 2012 & has been associated with this company since 12 years 8 months .
- Company Incorporation
K.G. Forex Private Limited was registered on 06 Jun 2012 with Roc Chandigarh & aged 12 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of K.G. Forex Private Limited?
K.G. Forex Private Limited was incorporated on 06 Jun 2012.
What is authorized share capital and paid-up capital of K.G. Forex Private Limited?
The authorized share capital of K.G. Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 0.14 M.
Who are the current board members & directors of K.G. Forex Private Limited?
Currently 2 directors are associated with K.G. Forex Private Limited.
- Kanwardeep Singh
- Satpal Singh
What is the registered address of K.G. Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of K.G. Forex Private Limited is Shop No-8, Golden Cloth Market Sultanwind Gate India, Amritsar, Punjab, 143001.
What is the corporate identification number (CIN) and company number of K.G. Forex Private Limited?
The corporate identification number (CIN) of K.G. Forex Private Limited is U67190PB2012PTC036309 and the company number is 036309 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of K.G. Forex Private Limited filed with the ROC?
The most recent Balance Sheet for K.G. Forex Private Limited was filed with the ROC on 31 Mar 2019.