About Kapnox Forex Private Limited
Data last updated:
Kapnox Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2007PTC055963. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Supriya Mukesh Gandhi and Mukesh Kumar Gandhi.
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 Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.26 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹3.24 Lakh (net margin 0.2%) and EBITDA of ₹12.27 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 6% over five years.
The company is associated with 1 brand: KAPNOX Forex. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kapnoxforex.com.
CIN History of Kapnox Forex Private Limited
Kapnox Forex has one previous CIN (Corporate Identification Number): U65990AP2007PTC055963. The current CIN is U65990TG2007PTC055963, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2007PTC055963 | Current |
| U65990AP2007PTC055963 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address201 Kurve Elite 8 – 3 – 833/58&47 Plot No 58 Phase I Kamalapuri Colony Srinagar Col, Ony Road, Hyderabad, Telangana, India – 500073
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Kapnox Forex Private Limited
Kapnox Forex operates one associated brand: KAPNOX Forex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange, money changing, and international transfer services in Hyderabad. | kapnoxforex.com |
Business Activity of Kapnox Forex Private Limited
The main business activity of Kapnox Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kapnox Forex Private Limited FY 2025 filings available
Kapnox Forex Private Limited reported revenue of ₹21.26 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kapnox Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 8% fall in the latest year. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kapnox Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹21.26 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.24 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 of Kapnox Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kapnox Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kapnox Forex Private Limited
Kapnox Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Mukesh Gandhi Also directs: Kapnox International Services Private Limited | Director | 14 Dec 2020 | 5 Years 10 Months | Current |
| Mukesh Kumar Gandhi | Director | 17 Oct 2007 | 19 Years 0 Months | Current |
Peer Comparison of Kapnox Forex Private Limited
Kapnox Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaram Forex Private Limited | ₹23.62 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| SGD Forex Private Limited | ₹23.53 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Delhi, India |
| V.R.Forex Travel Private Limited | ₹23.3 Cr (FY 2016) | •••• | •••• | -48.0% | •••• | Chennai.2, Tamil Nadu, India |
| Brand Forex Private Limited | ₹23.1 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
| Navdurga Forex Private Limited | ₹23.08 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Margao, Goa, India |
| Crestto Forex Private Limited | ₹23.01 Cr (FY 2024) | •••• | •••• | 299.0% | •••• | Chennai, Tamil Nadu, India |
| Aristh Forex India Private Limited | ₹22.76 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Indore, Madhya Pradesh, India |
| Alex Forex Private Limited | ₹22.68 Cr (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Heavens Forex & Travels Private Limited | ₹22.59 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Mann Forex and Air Ticketing Private Limited | ₹22.57 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Sirhind, Punjab, India |
| Kapnox Forex Private Limited this company | ₹21.26 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Kapnox Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kapnox Forex Private Limited
Kapnox Forex Private Limited is audited by LANS and CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LANS and CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kapnox Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapnox Forex Private Limited
Kapnox Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kapnox Forex Private Limited
Kapnox Forex Private Limited has 4 court cases on record: 4 filed by Kapnox Forex. 1 case is pending and 3 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kapnox Forex Private Limited
Employment history and EPFO contributions of people linked to Kapnox Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kapnox Forex Private Limited
Kapnox Forex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Supriya Mukesh Gandhi was appointed as Director on 14 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kapnox Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapnox Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapnox Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kapnox Forex Private Limited
Kapnox Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapnox Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kapnox Forex Private Limited
Kapnox Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U65990TG2007PTC055963.
Kapnox Forex reported revenue of ₹21.26 Cr for FY 2025 (down 8% YoY).
Kapnox Forex has 2 current directors:
- Supriya Mukesh Gandhi - Director
- Mukesh Kumar Gandhi - Director
Kapnox Forex reported a net profit of ₹3.24 Lakh (net margin 0.2%) and EBITDA of ₹12.27 Lakh (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kapnox Forex is 65% over three years and -6% over five years. In the latest year (FY 2025) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
No. Kapnox Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kapnox Forex is U65990TG2007PTC055963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapnox Forex has 4 court cases on record: 4 filed by the company. 1 is pending.
Kapnox Forex was incorporated on 17 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Kapnox Forex by revenue are Balaram Forex Private Limited, SGD Forex Private Limited, V.R.Forex Travel Private Limited, Brand Forex Private Limited, Navdurga Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Supriya Mukesh Gandhi was appointed as Director on 14 Dec 2020. Ugamraj Gandhi ceased to be Director on 13 Dec 2020. Mukesh Kumar Gandhi was appointed as Director on 17 Oct 2007.