Krishna Forex Private Limited - Company overview

Krishna Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2002PTC02520…

2002-06-13 Punjab, Punjab Strike Off Unlisted
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KF Krishna Forex Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.90 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
24 Years 3 Months
since 2002-06-13
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Krishna 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANIL GUMBER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Krishna Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Krishna Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2002PTC025207). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on June 13, 2002 (24+ years old), based in Punjab. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sabji Mandinakodar Distt Jalandhar, Punjab, Punjab
Legal NameKrishna Forex Private Limited
CIN / LLPINU67190PB2002PTC025207
Company No.025207
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-06-13
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Krishna Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Gumber
Director | Since 2002-06-13 | DIN: 00956710
R
Rajinder Kumar Gumber
Managing Director | Since 2002-06-13 | DIN: 00956671
S
Sunita Gumber
Director | Since 2002-06-15 | DIN: 00956756

MSME Payment Delays by Krishna 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 Krishna 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 Krishna Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Krishna Forex Private Limited?
The Corporate Identification Number (CIN) for Krishna Forex Private Limited is U67190PB2002PTC025207. 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 025207 as per MCA.
When was Krishna Forex Private Limited incorporated?
Krishna Forex Private Limited was incorporated 24 years 3 months ago on 13 Jun 2002.
Who are the current board members and directors of Krishna Forex Private Limited?
Krishna Forex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Krishna Forex Private Limited?
Krishna Forex Private Limited is registered in Punjab, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Krishna Forex Private Limited?
Krishna Forex Private Limited ROC code is Roc Chandigarh.
What is the company classification of Krishna Forex Private Limited?
Krishna Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Krishna Forex Private Limited - is it listed or unlisted?
Krishna Forex Private Limited is a Unlisted company.
What is the current status of Krishna Forex Private Limited?
Krishna Forex Private Limited is currently Strike Off and registered in Punjab, Punjab, India.
What industry or business activity is Krishna Forex Private Limited associated with?
Krishna Forex Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Krishna Forex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Krishna 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 Krishna 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.