Kamakhya Forex Private Limited
About Kamakhya Forex Private Limited
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Kamakhya Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC222544. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.75 Lakh. It is led by directors Dharamvir Batra and Bhawna Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13/A/22 W.E.A. Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.43 Lakh. For the same year it recorded a net loss of ₹11.04 Lakh (net margin -249%) and EBITDA of -₹7.35 Lakh (EBITDA margin -165.9%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kamakhya Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13/A/22 W.E.A. Channa Market Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kamakhya Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kamakhya Forex Private Limited
FY 2025 filings availableKamakhya Forex Private Limited reported revenue of ₹4.43 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.43 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7.35 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹11.04 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -165.9% | ||
| Net Profit Margin | -249% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kamakhya Forex Private Limited, buy the company report.
Board of directors of Kamakhya Forex Private Limited
Kamakhya Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamvir Batra | Director | 19 Jul 2011 | 15 Years 3 Months | Current |
| Bhawna Wadhwa | Director | 19 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Kamakhya Forex Private Limited is audited by PRAMODKUMARGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMODKUMARGUPTA | FY 2017 | 090245 |
Shareholding
The shareholding of Kamakhya Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kamakhya Forex Private Limited, buy the company report.
Legal cases
Kamakhya Forex Private Limited has 1 court case on record: 1 filed by Kamakhya Forex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Kamakhya Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamakhya Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamakhya Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kamakhya Forex Private Limited, buy the company report.
Recent activity
Kamakhya Forex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Bhawna Wadhwa was appointed as Director on 19 Jul 2011.
Frequently asked questions
Kamakhya Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 July 2011 (15+ years old) and is registered under CIN U74900DL2011PTC222544.
Kamakhya Forex has 2 current directors:
- Dharamvir Batra - Director
- Bhawna Wadhwa - Director
The latest financial statements of Kamakhya Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kamakhya Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kamakhya Forex is U74900DL2011PTC222544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamakhya Forex has 1 court case on record: 1 filed by the company. 1 is pending.
Kamakhya Forex was incorporated on 19 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Bhawna Wadhwa was appointed as Director on 19 Jul 2011. Dharamvir Batra was appointed as Director on 19 Jul 2011.
The registered office of Kamakhya Forex is at 13A22 W.E.A. Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
Kamakhya Forex operates in the financial services industry, in the financial activities segment.
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