Kuber Forex Private Limited - Company overview

Registered with ROC Mumbai on 21 February 2012, Kuber Forex Private Limited is an active private limited company that has been around for ab…

2012-02-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 18.4%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -70.2%
FY 2020
EBITDA
₹1–10 Lakh
▲ 134.2%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 0.7%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 14:29:12
SATISFIED CHARGES
-
-

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

Health scores for Kuber 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Kuber Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 February 2012, Kuber Forex Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 249, Hingwala Lane, Shop No. 2, Matru Priti Bldg., Ghatkopar (East), Mumbai, Maharashtra.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors - Minesh Kishore Chopra and Kishor Jayantilal Chopra - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 249, Hingwala Lane, Shop No. 2, Matru Priti Bldg., Ghatkopar (East),, Mumbai, Maharashtra - 400077
Legal NameKuber Forex Private Limited
CIN / LLPINU67190MH2012PTC227259
Company No.227259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Minesh Kishore Chopra
Director | Since 2012-02-21 | DIN: 05182169
K
Kishor Jayantilal Chopra
Director | Since 2012-02-21 | DIN: 05182164

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 18.4%
P&L Under ₹1 Lakh ▼ -70.2%
EBITDA ₹1–10 Lakh ▲ 134.2%
Net worth ₹10–50 Lakh ▲ 0.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kuber Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Kuber 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

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MCA Filings & Documents of Kuber 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

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Frequently Asked Questions about Kuber Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kuber Forex Private Limited?
MCA does not publish an "owner" field. Kuber Forex Private Limited is run by its directors, Minesh Kishore Chopra and Kishor Jayantilal Chopra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kuber Forex Private Limited?
Kuber Forex Private Limited has two current directors: Minesh Kishore Chopra (since February 2012) and Kishor Jayantilal Chopra (since February 2012).
What is CIN of Kuber Forex Private Limited?
The CIN of Kuber Forex Private Limited is U67190MH2012PTC227259. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 227259 is its registration number.
When was Kuber Forex Private Limited incorporated?
Kuber Forex Private Limited was incorporated on 21 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Kuber Forex Private Limited?
The registered office on MCA records is 249, Hingwala Lane, Shop No. 2, Matru Priti Bldg., Ghatkopar (East), Mumbai, Maharashtra - 400077.
What is the current status of Kuber Forex Private Limited?
MCA shows Kuber Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kuber Forex Private Limited?
You can post to its registered office at 249, Hingwala Lane, Shop No. 2, Matru Priti Bldg., Ghatkopar (East), Mumbai, Maharashtra - 400077.
What industry or business activity is Kuber Forex Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Kuber Forex Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Kuber Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kuber Forex Private Limited?
MCA shows no charges registered against Kuber Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kuber Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Kuber Forex Private Limited?
Based on filed financial statements, the revenue of Kuber Forex Private Limited for FY 2020 was in the ₹1–5 Cr range. That is up 18.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kuber Forex Private Limited?
For FY 2020, the net worth of Kuber Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kuber Forex Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kuber Forex Private Limited - is it listed or unlisted?
Kuber Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kuber Forex Private Limited?
Kuber Forex Private Limited is registered with ROC Mumbai.
What is the company classification of Kuber Forex Private Limited?
MCA classifies Kuber Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Kuber Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kuber Forex Private Limited.

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.