Kiwi Forex Private Limited

Kiwi Forex Private Limited

Provides money changing services, deals in foreign currencies, and offers related services with necessary approvals.

2018 Petrol Pump, Ghatlodia, Gujarat (India) Active

About

Basic Data Updated:

2 months ago
Kiwi Forex Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 2018 (Six years and three months 21 days old ). Its registered office is in Petrol Pump, Ghatlodia, Gujarat, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 30.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Kunj Vasa, Prerak Panchal, Hardik Vyas, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Petrol Pump, Ghatlodia, Gujarat, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU66190GJ2018PTC102678
Company No.102678
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date05 Jun 2018
Date of AGM27 Sep 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc Ahmedabad

Financials of Kiwi Forex Private Limited

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Kiwi Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 33959.61% increase. The company also saw a substantial fall in profitability, with a 783.74% decrease in profit. The company's net worth dipped by a decrease of 4.19%.

Corporate Structure

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Unlock access to Kiwi 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.

People in Kiwi Forex Private Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kiwi Forex Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records.

    27 Sep 2021
  • Activity

    Balance Sheet

    Kiwi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021
  • Activity

    Director Appointment

    Kunj Prakash Vasa was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 6 years 3 months .

    05 Jun 2018
  • Activity

    Director Appointment

    Prerak Rameshchandra Panchal was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 6 years 3 months .

    05 Jun 2018
  • Activity

    Director Appointment

    Hardik Jainand Vyas was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 6 years 3 months .

    05 Jun 2018

Frequently asked questions

What is the Incorporation or founding date of Kiwi Forex Private Limited?

Kiwi Forex Private Limited was incorporated 6 years 3 months ago on 05 Jun 2018 with Registrar of Companies Roc Ahmedabad.

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