Khetwani Forex Private Limited

Foreign exchange conversion services for individuals and businesses.

2011 | Delhi (India) | Active
Last Updated: December 05, 2024

Khetwani Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth 0.04%
  • Total Assets 0.34%

About Khetwani Forex

Khetwani Forex Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 2011 and has a history of 13 years and three months. Its registered office is in Delhi, 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 5.00 M and a paid-up capital of Rs 2.90 M, as per Ministry of Corporate Affairs (MCA) records.

Kanchan Khetwani, Mahesh Khetwani, Nisha Khetwani, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2011PTC225973

  • Company No.

    225973

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Kanchan Khetwani Country flag representing In Director 18-Apr-2012Current
Mahesh Khetwani Country flag representing In Director 07-Oct-2011Current
Nisha Khetwani Country flag representing In Director 07-Oct-2011Current
Sachanand Khetwani Country flag representing In Director 19-Apr-2012Current

Financial Performance of Khetwani Forex.

Khetwani Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.

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
Revenue from Operations
Total Assets
0.34%
Profit or Loss
Net Worth
0.04%
EBITDA

What is the Ownership and Shareholding Structure of Khetwani Forex?

In 2020, Khetwani Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khetwani Forex?

Unlock and access historical data on people associated with Khetwani 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 Khetwani 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 Khetwani 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 Khetwani Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Khetwani Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sachanand Khetwani was appointed as a Director was appointed as a Director on 19 Apr 2012 & has been associated with this company since 12 years 9 months .

    19 Apr 2012

  • Director Appointment

    Kanchan Khetwani was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 12 years 9 months .

    18 Apr 2012

  • Director Appointment

    Mahesh Khetwani was appointed as a Director was appointed as a Director on 07 Oct 2011 & has been associated with this company since 13 years 3 months .

    07 Oct 2011

  • Director Appointment

    Nisha Khetwani was appointed as a Director was appointed as a Director on 07 Oct 2011 & has been associated with this company since 13 years 3 months .

    07 Oct 2011

Frequently asked questions

  • Khetwani Forex Private Limited was incorporated on 07 Oct 2011.

  • The authorized share capital of Khetwani Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.90 M.

  • Currently 4 directors are associated with Khetwani Forex Private Limited.

    • Kanchan Khetwani
    • Mahesh Khetwani
    • Nisha Khetwani
    • Sachanand Khetwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khetwani Forex Private Limited is 2486/13 First Floor Vidyanand Market Teliwada Chowk, Sadar Bazar India, Delhi, 110006.

  • The corporate identification number (CIN) of Khetwani Forex Private Limited is U74999DL2011PTC225973 and the company number is 225973 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Khetwani Forex Private Limited has experienced an upsurge of 0.04%.

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