Kyoto Forex Private Limited - Company overview

Kyoto Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999MH2019PTC320716)…

2019-02-05 Bhayander West, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.50 Lakh
PAID-UP CAPITAL
25.50 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-02-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-12-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kyoto 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 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 Kyoto Forex Private Limited

Kyoto Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999MH2019PTC320716). Business overview includes Financial Services (Other Financial Intermediation), incorporated on February 05, 2019 (7+ years old), headquartered in Bhayander West, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Financial Intermediation
  • Location 301-A Ambika Park Bldg No.3 Chs Ltd Poddar High School Rd, Janta Nagar, Bhayander West, Maharashtra - 401101
CIN / LLPINU65999MH2019PTC320716
Company No.320716
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-05
Date of AGM2019-12-23
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kyoto Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kyoto Forex Private Limited (2)

R
Director | Since 2021-10-20 | DIN: 09365576
F
Director | Since 2021-10-20 | DIN: 09365590

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kyoto Forex Private Limited
What is CIN of Kyoto Forex Private Limited?
The Corporate Identification Number (CIN) for Kyoto Forex Private Limited is U65999MH2019PTC320716. 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 320716 as per MCA.
When was Kyoto Forex Private Limited incorporated?
Kyoto Forex Private Limited was incorporated 7 years 4 months ago on 05 Feb 2019.
What is paid-up capital and authorised share capital of Kyoto Forex Private Limited?
The paid-up capital of Kyoto Forex Private Limited is ₹ 2,550,000.00 and authorised share capital is ₹ 2,550,000.00.
Who are the current board members and directors of Kyoto Forex Private Limited?
Kyoto 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 Kyoto Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kyoto Forex Private Limited is 301-A Ambika Park Bldg No.3 Chs Ltd Poddar High School Rd, Janta Nagar, Bhayander West, Maharashtra, 401101, India.
What is the ROC code of Kyoto Forex Private Limited?
Kyoto Forex Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Kyoto Forex Private Limited?
Kyoto Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Kyoto Forex Private Limited - is it listed or unlisted?
Kyoto Forex Private Limited is a Unlisted company.
What is the current status of Kyoto Forex Private Limited?
Kyoto Forex Private Limited is currently Active and registered in Bhayander West, Maharashtra, India.
What industry or business activity is Kyoto Forex Private Limited associated with?
Kyoto Forex Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kyoto 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 Kyoto 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.