Katyal Forex Private Limited

Founded in 1998 and headquartered in Delhi, India.

1998 | Central Delhi, Delhi (India) | Inactive
Last Updated: July 12, 2024

Katyal Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth %
  • Profit Growth 7.22%
  • Ebitda
  • Net Worth -1.75%
  • Total Assets -1.73%

About Katyal Forex

Katyal Forex Private Limited (KFPL) is Strike Off company established on 18 Jun 1998 with its office registered at Central Delhi, Delhi, India and has been running since 26 Year, 7 Months with a paid up capital of 5.00 M. According to MCA records, 2 Directors are linked to this company as of 12 Jul 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1998PTC094340

  • Company No.

    094340

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service

Who are the key members and board of directors at Katyal Forex?

Board Members (2)

Name Designation Appointment Date Status
Harpreet Walia Country flag representing In Director 18-Jun-1998 Current
Surinder Katyal Country flag representing In Director 18-Jun-1998 Current

Financial Performance of Katyal Forex.

Katyal Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.22% increase in profit. The company's net worth dipped by a decrease of 1.75%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-1.73%
Profit or Loss
7.22%
Net Worth
-1.75%
EBITDA

What is the Ownership and Shareholding Structure of Katyal Forex?

Unlock access to Katyal Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.25 Cr

Latest Charge Details

Date Lender Amount Status
03 Mar 2006 Punjab National Bank ₹2.50 M Satisfied

How Many Employees Work at Katyal Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Katyal 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 Katyal Forex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Katyal Forex

Recent activity within the organization

  • Annual General Meeting

    Katyal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Katyal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 03 Mar 2006 via Charge ID 10007830 with Punjab National Bank was fully satisfied on 14 May 2019.

    14 May 2019

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 10007830 was registered on 03 Mar 2006.

    03 Mar 2006

  • Director Appointment

    Harpreet Walia was appointed as a Director was appointed as a Director on 18 Jun 1998 & has been associated with this company since 26 years 7 months .

    18 Jun 1998

  • Director Appointment

    Surinder Kumar Katyal was appointed as a Director was appointed as a Director on 18 Jun 1998 & has been associated with this company since 26 years 7 months .

    18 Jun 1998

Frequently asked questions

  • Katyal Forex Private Limited was incorporated on 18 Jun 1998.

  • The authorized share capital of Katyal Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Katyal Forex Private Limited.

    • Harpreet Walia
    • Surinder Kumar Katyal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Katyal Forex Private Limited is Hotel Mohini Palace 14B/35, Dev Nagar Karol Bagh, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Katyal Forex Private Limited is U67120DL1998PTC094340 and the company number is 094340 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Katyal Forex Private Limited has experienced an downturn of -1.75%.

  • The most recent Balance Sheet for Katyal Forex Private Limited was filed with the ROC on 31 Mar 2023.