Indian Company Master Data Made Simple
Kundra Forex Private Limited
Kundra Forex Private Limited was incorporated in 2004 and brings 2 decades of experience to its industry. It is registered under CIN U67190PB2004PTC027002 and registration number 27002. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹60.00 lakh. The company’s paid-up capital is ₹47.85 lakh.
The company specializes in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i operations. Registered under the jurisdiction of ROC Chandigarh. The registered address is listed as Old Bank Roadtehsil Dasuya Hoshiarpur, Punjab, Punjab, India, 000000. Kundra Forex Private Limited holds an active company status. According to official records, the company’s PAN is AACCK4795K. You can reach the company via email at kundraforex@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 07/04/2004
- Company Status
- Active
- RoC
- ROC Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹60,00,000.00
- Paid up Capital
- ₹47,85,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- kundraforex@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AACCK4795K1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/04/2004 | Lalit Kundra | 00891200 | Managing Director | View other directorships |
| 07/04/2004 | Rajeev Kundra | 01285099 | Director | View other directorships |
| 12/06/2024 | Ankit Kundra | 10068158 | Additional Director | View other directorships |
Business Network
Directors 3
- Lalit KundraManaging Director
- Rajeev KundraDirector
- Ankit KundraAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7A-08112024 | - |
| 16/10/2024 | Form AOC-4-16102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G80468374 | 17/01/2018 | ₹26,97,000.00 | State Bank Of India |
| T16566945 | 04/12/2015 | ₹20,00,000.00 | Capital Local Area Bank Limited |
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Address
Frequently Asked Questions
The current board member of Kundra Forex Private Limited are:
- Lalit Kundra
- Rajeev Kundra
- Ankit Kundra