Khyati Forex Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Ghaziabad, Uttar Pradesh (India) | Active
Khyati Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Khyati Forex
Khyati Forex Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 2022 (Three years and three months 4 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Rajeev Kushwaha, Sonam Kochar, and Deepak Kumar serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110UP2022PTC157849
- Company No.
157849
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2022
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Khyati Forex Private Limited
Explore comprehensive data for Khyati Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khyati Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Kushwaha  | Director | 07-Jan-2022 | Current |
| Sonam Kochar | Director | 07-Aug-2023 | Current |
| Deepak Kumar | Director | 07-Jan-2022 | Current |
Financial Performance of Khyati Forex.
Enhance accessibility to Khyati Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khyati Forex?
Unlock access to Khyati 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.
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Deepak Kumar is a mutual person
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Deepak Kumar is a mutual person
- Iganity Tradex Private Limited
Deepak Kumar is a mutual person
- Tenstar Animals Farming Private Limited
Deepak Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khyati Forex?
Khyati Forex has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khyati 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 Khyati Forex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Khyati Forex
Recent activity within the organization
- Annual General Meeting
Khyati Forex Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Director Appointment
Sonam Kochar was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 1 year 8 months .
- Balance Sheet
Khyati Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Rajeev Singh Kushwaha was appointed as a Director was appointed as a Director on 07 Jan 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Deepak Kumar was appointed as a Director was appointed as a Director on 07 Jan 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Khyati Forex Private Limited was registered on 07 Jan 2022 with Roc Kanpur & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khyati Forex Private Limited?
Khyati Forex Private Limited was incorporated on 07 Jan 2022.
What is authorized share capital and paid-up capital of Khyati Forex Private Limited?
The authorized share capital of Khyati Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Khyati Forex Private Limited?
Currently 3 directors are associated with Khyati Forex Private Limited.
- Rajeev Singh Kushwaha
- Sonam Kochar
- Deepak Kumar
What is the registered address of Khyati Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khyati Forex Private Limited is Shop No. 206 Second Floor Shri Ram Business Center, Sector-9 India, Vasundhra, Uttar Pradesh, 201012.
What is the corporate identification number (CIN) and company number of Khyati Forex Private Limited?
The corporate identification number (CIN) of Khyati Forex Private Limited is U67110UP2022PTC157849 and the company number is 157849 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Khyati Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Khyati Forex Private Limited was filed with the ROC on 31 Mar 2023.
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