Kwality Forex Private Limited.

Provides forex transactions and other business services since 2000, based in Delhi.

2000 | Delhi (India) | Active
Last Updated: December 28, 2024

Kwality Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 93.45%
  • Profit Growth -7004.23%
  • Ebitda 25.38%
  • Net Worth -4.43%
  • Total Assets -17.92%

About Kwality Forex

Kwality Forex Private Limited. (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2000 and has a history of 24 years and ten months. Its registered office is in Delhi, India.

The Corporate was formerly known as S N Money Changers Private Limited. 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 2024. 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.

Harpreet Narula and Simmi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2000PTC104758

  • Company No.

    104758

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Harpreet Narula Country flag representing In Director 05-Jan-2006 Current
Simmi Country flag representing In Director 25-Jul-2015 Current

Financial Performance of Kwality Forex.

Kwality Forex Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 93.45% increase. The company also saw a substantial fall in profitability, with a 7004.23% decrease in profit. The company's net worth dipped by a decrease of 4.43%.

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
93.45%
Revenue from Operations
197.52%
Total Assets
-17.92%
Profit or Loss
-7004.23%
Net Worth
-4.43%
EBITDA
25.38%

What is the Ownership and Shareholding Structure of Kwality Forex?

In 2021, Kwality Forex had a public 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 Kwality Forex?

Unlock and access historical data on people associated with Kwality 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 Kwality 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 Kwality 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 Kwality Forex

Recent activity within the organization

  • Annual General Meeting

    Kwality Forex Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Kwality Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Simmi was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 9 years 6 months .

    25 Jul 2015

  • Director Appointment

    Harpreet Singh Narula was appointed as a Director was appointed as a Director on 05 Jan 2006 & has been associated with this company since 19 years 29 days .

    05 Jan 2006

  • Company Incorporation

    Kwality Forex Private Limited. was registered on 28 Mar 2000 with Roc Delhi & aged 24 years 10 months as per MCA records.

    28 Mar 2000

Frequently asked questions

  • Kwality Forex Private Limited. was incorporated on 28 Mar 2000.

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

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

    • Harpreet Singh Narula
    • Simmi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kwality Forex Private Limited. is Shop No.1. K-2282 Plot No.609 Gali No.69 Gurudwara Road Naiwala Karol Bagh, India, Delhi, 110005.

  • The corporate identification number (CIN) of Kwality Forex Private Limited. is U74999DL2000PTC104758 and the company number is 104758 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Kwality Forex Private Limited. has risen by 93.45%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Kwality Forex Private Limited. has experienced an downturn of -4.43%.

  • The most recent Balance Sheet for Kwality Forex Private Limited. was filed with the ROC on 31 Mar 2024.

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