Kushinagar Forex India Private Limited

Provides foreign exchange services, including currency exchange, traveler cheques, and forex cards.

2016 | Gorakhpur, Uttar Pradesh (India) | Active
Last Updated:

Kushinagar Forex India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 264.89%
  • Profit Growth 388.74%
  • Ebitda -10262.10%
  • Net Worth 0.68%
  • Total Assets 1.63%

About Kushinagar Forex India

Kushinagar Forex India Private Limited (KFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2016 (Eight years and six months 13 days old ). Its registered office is in Gorakhpur, 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 2020. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rachna Singh, Vivek Yadav, and Amit Srivastava serve as directors at the Company.

Company Details

  • Location

    Gorakhpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2016PTC086342

  • Company No.

    086342

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2016

  • Date of AGM

    24 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Rachna Singh Country flag representing In Director 13-Apr-2018Current
Vivek Yadav Country flag representing In Director 13-Apr-2018Current
Amit Srivastava Country flag representing In Director 13-Apr-2018Current

Financial Performance of Kushinagar Forex India.

Kushinagar Forex India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 264.89% increase. The company also saw a substantial improvement in profitability, with a 388.74% increase in profit. The company's net worth moved up by a moderate rise of 0.68%.

Kushinagar Forex India revenue growth over time
Kushinagar Forex India 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
264.89%
Revenue from Operations
265.18%
Total Assets
1.63%
Profit or Loss
388.74%
Net Worth
0.68%
EBITDA
-10262.10%

What is the Ownership and Shareholding Structure of Kushinagar Forex India?

In 2019, Kushinagar Forex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Kushinagar Forex India?

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

Employee growth trends for Kushinagar Forex India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kushinagar Forex India, 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 Kushinagar Forex India'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 Kushinagar Forex India

Recent activity within the organization

  • Annual General Meeting

    Kushinagar Forex India Private Limited last Annual general meeting of members was held on 24 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Kushinagar Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.

  • Director Appointment

    Rachna Singh was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Vivek Kumar Yadav was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Amit Kumar Srivastava was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Company Incorporation

    Kushinagar Forex India Private Limited was registered on 14 Sep 2016 with Roc Kanpur & aged 8 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kushinagar Forex India Private Limited?

    Kushinagar Forex India Private Limited was incorporated on 14 Sep 2016.

  • What is authorized share capital and paid-up capital of Kushinagar Forex India Private Limited?

    The authorized share capital of Kushinagar Forex India Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Kushinagar Forex India Private Limited?

    Currently 3 directors are associated with Kushinagar Forex India Private Limited.

    • Rachna Singh
    • Vivek Kumar Yadav
    • Amit Kumar Srivastava
  • What is the registered address of Kushinagar Forex India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kushinagar Forex India Private Limited is Shop No-1St(A) Cross Road, Bank India, Gorakhpur, Uttar Pradesh, 273001.

  • What is the corporate identification number (CIN) and company number of Kushinagar Forex India Private Limited?

    The corporate identification number (CIN) of Kushinagar Forex India Private Limited is U74999UP2016PTC086342 and the company number is 086342 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kushinagar Forex India Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Kushinagar Forex India Private Limited has risen by 264.89%.

  • What change has been observed in the net worth of Kushinagar Forex India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Kushinagar Forex India Private Limited has experienced an upsurge of 0.68%.

  • When was the last Balance Sheet of Kushinagar Forex India Private Limited filed with the ROC?

    The most recent Balance Sheet for Kushinagar Forex India Private Limited was filed with the ROC on 31 Mar 2020.

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