Kwality Forex Private Limited.

Kwality Forex Private Limited.

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

2000 Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
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 five months. Its registered office is in Delhi, Delhi, India.

The Corporate was formerly known as S N Money Changers Private Limited. 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 2023. 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.

Simmi and Harpreet Narula serve as directors at the Company.

Industry

Company Details

  • Location

    Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999DL2000PTC104758
Company No.104758
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date28 Mar 2000
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Kwality Forex Private Limited.

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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%.

Corporate Structure

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Unlock access to Kwality 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 Kwality Forex Private Limited.

Board Members(2)

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 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

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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.

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    Active build-icon 12 years 7 months

    Harpreet Narula is a mutual person

  • Galvarino Fitness Private Limited

    Galvarino Fitness Private Limited

    Active build-icon 7 years 3 months

    Harpreet Narula is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    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 1 month .

    25 Jul 2015
  • Activity

    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 18 years 8 months .

    05 Jan 2006
  • Activity

    Company Incorporation

    Kwality Forex Private Limited. was registered on 28 Mar 2000 with Roc Delhi & aged 24 years 5 months as per MCA records.

    28 Mar 2000

Frequently asked questions

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

Kwality Forex Private Limited. was incorporated 24 years 5 months ago on 28 Mar 2000 with Registrar of Companies Roc Delhi.

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