K.L. Forex Private Limited - Company overview

K.L. Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2015PTC039236).…

2015-02-05 Ludhiana, Punjab Active Unlisted Active Compliant
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KF K.L. Forex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K.L. Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K.L. Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

K.L. Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2015PTC039236). Business overview includes Financial Services (Financial Activities), incorporated on February 05, 2015 (11+ years old), based in Ludhiana. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location B-I-1349/3A, Damoria Pul Chowk Opp. Gol Market, Ram Nagar, Ludhiana, Punjab - 141001
Legal NameK.L. Forex Private Limited
CIN / LLPINU67190PB2015PTC039236
Company No.039236
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of K.L. Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2015-02-05 | DIN: 07066241
P
Director | Since 2015-02-05 | DIN: 07066494

Financial Performance of K.L. Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of K.L. Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of K.L. Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by K.L. Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of K.L. Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about K.L. Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of K.L. Forex Private Limited?
The Corporate Identification Number (CIN) for K.L. Forex Private Limited is U67190PB2015PTC039236. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039236 as per MCA.
When was K.L. Forex Private Limited incorporated?
K.L. Forex Private Limited was incorporated 11 years 7 months ago on 05 Feb 2015.
Who are the current board members and directors of K.L. Forex Private Limited?
K.L. Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of K.L. Forex Private Limited?
K.L. Forex Private Limited is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of K.L. Forex Private Limited?
K.L. Forex Private Limited ROC code is Roc Chandigarh.
What is the company classification of K.L. Forex Private Limited?
K.L. Forex Private Limited is classified as Private Limited Indian Non-Government Company.
K.L. Forex Private Limited - is it listed or unlisted?
K.L. Forex Private Limited is a Unlisted company.
What is the current status of K.L. Forex Private Limited?
K.L. Forex Private Limited is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is K.L. Forex Private Limited associated with?
K.L. Forex Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of K.L. Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of K.L. Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.