Kanji Pitamber Forex Private Limited

Provides brokerage services for buying and selling foreign exchange currencies and other money instruments.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Kanji Pitamber Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.59 M
  • Company Age 26 Year, 24 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth -40.57%
  • Profit Growth -62.00%
  • Ebitda -31.43%
  • Net Worth 0.97%
  • Total Assets 1.50%

About Kanji Pitamber Forex

Kanji Pitamber Forex Private Limited (KPFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 1999 and has a history of 26 years. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.59 M.

The company currently has active open charges totaling ₹15.00 Cr.

Gautam Ashra and Mamta Ashra serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kanji.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1999PTC118062

  • Company No.

    118062

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Gautam Ashra Country flag representing In Director 29-Jan-1999Current
Mamta Ashra Country flag representing In Director 29-Jan-1999Current

Financial Performance of Kanji Pitamber Forex.

Kanji Pitamber Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 40.57% decrease. The company also saw a substantial fall in profitability, with a 62% decrease in profit. The company's net worth moved up by a moderate rise of 0.97%.

Graph illustrating revenue growth over time
Graph showing 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
-40.57%
Revenue from Operations
Total Assets
1.50%
Profit or Loss
-62.00%
Net Worth
0.97%
EBITDA
-31.43%

What is the Ownership and Shareholding Structure of Kanji Pitamber Forex?

In 2021, Kanji Pitamber Forex had a promoter holding of 66.64% and a public holding of 33.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 2023Others₹15.00 CrOpen

How Many Employees Work at Kanji Pitamber Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanji Pitamber 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 Pitamber 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 Pitamber Forex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100818670 was registered on 01 Nov 2023.

    01 Nov 2023

  • Annual General Meeting

    Kanji Pitamber Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kanji Pitamber Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Gautam Rasiklal Ashra was appointed as a Director was appointed as a Director on 29 Jan 1999 & has been associated with this company since 26 years 24 days .

    29 Jan 1999

  • Director Appointment

    Mamta Gautam Ashra was appointed as a Director was appointed as a Director on 29 Jan 1999 & has been associated with this company since 26 years 24 days .

    29 Jan 1999

  • Company Incorporation

    Kanji Pitamber Forex Private Limited was registered on 29 Jan 1999 with Roc Mumbai & aged 26 years 24 days as per MCA records.

    29 Jan 1999

Frequently asked questions

  • Kanji Pitamber Forex Private Limited was incorporated on 29 Jan 1999.

  • The authorized share capital of Kanji Pitamber Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.59 M.

  • Currently 2 directors are associated with Kanji Pitamber Forex Private Limited.

    • Gautam Rasiklal Ashra
    • Mamta Gautam Ashra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanji Pitamber Forex Private Limited is 308 Floor-3Rd Plot-11 Vikas Building Nyaymurti G N Vaidya Road Central Library, Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Kanji Pitamber Forex Private Limited is U67120MH1999PTC118062 and the company number is 118062 as per Ministry of Corporate Affairs (MCA).

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

  • According to the financial reports for the fiscal year 2021, the revenue trend for Kanji Pitamber Forex Private Limited has fallen by -40.57%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Kanji Pitamber Forex Private Limited has experienced an upsurge of 0.97%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Kanji Pitamber Forex Private Limited amount to ₹ 15.00 Cr.

  • The most recent Balance Sheet for Kanji Pitamber Forex Private Limited was filed with the ROC on 31 Mar 2023.