Kavya Forex Private Limited
About Kavya Forex Private Limited
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Kavya Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC227880. Its GSTIN is 07AAECK5824F1ZM (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ritu Wadhwa and Mohit 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 Shop No.16 Dda Lal Market H – 3 Block Vikas Puri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.49 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.72 Lakh (net margin 0.2%) and EBITDA of ₹2.69 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kavya Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.16 Dda Lal Market H – 3 Block Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kavya 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
Business activity
The main business activity of Kavya Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Kavya Forex Private Limited, buy the company report.
Financials of Kavya Forex Private Limited
FY 2025 filings availableKavya Forex Private Limited reported revenue of ₹7.49 Cr (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 24% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.69 Lakh | ||||
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| Net Profit (PAT) | ₹1.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Kavya Forex Private Limited, buy the company report.
Board of directors of Kavya Forex Private Limited
Kavya Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Wadhwa | Director | 23 Nov 2011 | 14 Years 11 Months | Current |
| Mohit Wadhwa | Director | 23 Nov 2011 | 14 Years 11 Months | Current |
Auditor
Kavya Forex Private Limited is audited by JITENDER KUMAR BHARARA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JITENDER KUMAR BHARARA & ASSOCIATES | FY 2017 | 020926N |
Shareholding
The shareholding of Kavya 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 Kavya Forex Private Limited, buy the company report.
Legal cases
Kavya Forex Private Limited has 1 court case on record: 1 filed by Kavya Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Kavya 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 Kavya Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavya Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECK5824F1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kavya Forex Private Limited, buy the company report.
Recent activity
Kavya Forex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohit Wadhwa was appointed as Director on 23 Nov 2011.
Frequently asked questions
Kavya Forex is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 November 2011 (15+ years old) and is registered under CIN U74999DL2011PTC227880.
Kavya Forex has 2 current directors:
- Ritu Wadhwa - Director
- Mohit Wadhwa - Director
The latest financial statements of Kavya 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.
The GSTIN of Kavya Forex is 07AAECK5824F1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Kavya Forex is U74999DL2011PTC227880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavya Forex has 1 court case on record: 1 filed by the company.
Kavya Forex was incorporated on 23 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Wadhwa was appointed as Director on 23 Nov 2011. Ritu Wadhwa was appointed as Director on 23 Nov 2011.
The registered office of Kavya Forex is at Shop No.16 Dda Lal Market H – 3 Block Vikas Puri, New Delhi, Delhi, India – 110018.
Kavya Forex operates in the financial services industry, in the diversified financial services segment.
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