Kanji Forex Private Limited

Wholesale foreign exchange brokerage and intermediary services for Indian markets.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kanji Forex Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 1.83 Cr
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.70 Cr
  • Revenue Growth 299.01%
  • Profit Growth 108.98%
  • Ebitda 224.53%
  • Net Worth 7.90%
  • Total Assets 5.09%

About Kanji Forex

Kanji Forex Private Limited (KFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 May 1998 and has a history of 26 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 1.83 Cr.

The company has closed loans amounting to ₹2.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Gautam Ashra, Vinay Bagri, and Virender Bisht serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1998PTC115072

  • Company No.

    115072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kanji Forex Private Limited

Explore comprehensive data for Kanji Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kanji Forex?

Board Members (3)

NameDesignationAppointment DateStatus
Virender Bisht Country flag representing In Nominee Director 31-May-2024Current
Vinay Bagri Country flag representing In Nominee Director 31-May-2024Current
Gautam Ashra Country flag representing In Nominee Director 25-May-1998Current

Financial Performance of Kanji Forex.

Kanji Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 299.01% increase. The company also saw a substantial improvement in profitability, with a 108.98% increase in profit. The company's net worth moved up by a moderate rise of 7.9%.

Kanji Forex revenue growth over time
Kanji Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
299.01%
Revenue from Operations
319.56%
Total Assets
5.09%
Profit or Loss
108.98%
Net Worth
7.90%
EBITDA
224.53%

What is the Ownership and Shareholding Structure of Kanji Forex?

In 2023, Kanji Forex had a promoter holding of 95.98% and a public holding of 4.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.70 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.70 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jul 2022Others₹2.68 CrSatisfied
08 Jul 2022Others₹0.10 MSatisfied
08 Jul 2022Others₹0.10 MSatisfied

How Many Employees Work at Kanji Forex?

Unlock and access historical data on people associated with Kanji Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kanji Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanji Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanji Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kanji Forex

Recent activity within the organization

  • Annual General Meeting

    Kanji Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Vinay Bagri was appointed as a Nominee Director was appointed as a Nominee Director on 31 May 2024 & has been associated with this company since 11 months 14 days .

  • Director Appointment

    Virender Singh Bisht was appointed as a Nominee Director was appointed as a Nominee Director on 31 May 2024 & has been associated with this company since 11 months 14 days .

  • Charges

    A charge registered on 08 Jul 2022 via Charge ID 100593158 with Others was fully satisfied on 13 May 2024.

  • Charges

    A charge registered on 08 Jul 2022 via Charge ID 100593172 with Others was fully satisfied on 13 May 2024.

  • Charges

    A charge registered on 08 Jul 2022 via Charge ID 100593285 with Others was fully satisfied on 13 May 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Kanji Forex Private Limited?

    Kanji Forex Private Limited was incorporated on 25 May 1998.

  • What is authorized share capital and paid-up capital of Kanji Forex Private Limited?

    The authorized share capital of Kanji Forex Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 1.83 Cr.

  • Who are the current board members & directors of Kanji Forex Private Limited?

    Currently 3 directors are associated with Kanji Forex Private Limited.

    • Gautam Rasiklal Ashra
    • Vinay Bagri
    • Virender Singh Bisht

  • What is the registered address of Kanji Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanji Forex Private Limited is A/3 Gokul Arcade Chs Ltd. Sahar Road Near Garware Police Station, India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Kanji Forex Private Limited?

    The corporate identification number (CIN) of Kanji Forex Private Limited is U67190MH1998PTC115072 and the company number is 115072 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kanji Forex Private Limited?

    The Official website of Kanji Forex Private Limited is https://www.kanji.in

  • What has been the recent revenue trend for Kanji Forex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kanji Forex Private Limited has risen by 299.01%.

  • What change has been observed in the net worth of Kanji Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kanji Forex Private Limited has experienced an upsurge of 7.90%.

  • When was the last Balance Sheet of Kanji Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Kanji Forex Private Limited was filed with the ROC on 31 Mar 2024.

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