Kiran Forex Private Limited
About Kiran Forex Private Limited
Data last updated:
Kiran Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2004PTC131355. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Kiran Rani Khanna and Vani Khanna.
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 1218 Outside Katrasatya Narain Main Road Chandni Chowk, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kiran Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1218 Outside Katrasatya Narain Main Road Chandni Chowk, Delhi, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kiran 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 Kiran Forex is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Kiran Forex Private Limited, buy the company report.
Financials of Kiran Forex Private Limited
FY 2025 filings availableKiran Forex Private Limited reported revenue of ₹2,495 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kiran Forex Private Limited, buy the company report.
Board of directors of Kiran Forex Private Limited
Kiran Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Rani Khanna | Director | 17 Dec 2004 | 21 Years 10 Months | Current |
| Vani Khanna | Director | 19 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Kiran Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial service activities, except insurance and pension funding), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saj Securities Private Limited | ₹3,150 (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| Kanchanmanik Securities Private Limited | ₹3,000 (FY 2025) | -80.0% | Mumbai, Maharashtra, India | |||
| Invulb Technologies Private Limited | ₹2,862 (FY 2025) | 97.0% | Hyderabad, Telangana, India | |||
| Bagai Investment Company (A Private Company With Unlimited Liabiliti) | ₹2,790 (FY 2025) | 96.0% | Mumbai, Maharashtra, India | |||
| Dhanuka Professional Services Pvt. Ltd. | ₹2,500 (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Kiran Forex Private Limitedthis company | ₹2,495 (FY 2025) | Delhi, India | ||||
| Infinite Prosperity Private Limited | ₹2,326 (FY 2025) | Charkop Main Market Rdp, Maharashtra, India | ||||
| Renaissance Securities Private Limited | ₹2,300 (FY 2025) | -100.0% | Delhi, India | |||
| Catalina Investments and Trading Company Private Limited | ₹2,100 (FY 2025) | -55.0% | Mumbai, Maharashtra, India | |||
| Electricals India Pvt Ltd | ₹2,000 (FY 2025) | -23.0% | Mumbai, Maharashtra, India | |||
| Avinika Securities Private Limited | ₹1,900 (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Kiran Forex Private Limited, buy the company report.
Auditor
Kiran Forex Private Limited is audited by VIVEK VERMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK VERMA & ASSOCIATES | FY 2017 | 006601N |
Shareholding
The shareholding of Kiran 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) | ||
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| Others |
To see the full shareholding pattern of Kiran Forex Private Limited, buy the company report.
Legal cases
Kiran Forex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by UAE Exchange and Financial Services Ltd and 1 other | Disposed |
To see the full case history of Kiran 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 Kiran Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiran 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 Kiran Forex Private Limited, buy the company report.
Recent activity
Kiran Forex Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Surinder Kumar Khanna ceased to be Director on 26 Mar 2019.
Frequently asked questions
Kiran Forex is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U67190DL2004PTC131355.
Kiran Forex has 2 current directors:
- Kiran Rani Khanna - Director
- Vani Khanna - Director
The latest financial statements of Kiran 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. Kiran Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kiran Forex is U67190DL2004PTC131355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiran Forex has 1 court case on record: 1 filed against it.
Kiran Forex was incorporated on 17 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kiran Forex by revenue are Saj Securities Private Limited, Kanchanmanik Securities Private Limited, Invulb Technologies Private Limited, Bagai Investment Company (A Private Company With Unlimited Liabiliti), Dhanuka Professional Services Pvt. Ltd. and 5 more, all in the same principal business activity (financial service activities, except insurance and pension funding).
Surinder Kumar Khanna ceased to be Director on 26 Mar 2019. Vani Khanna ceased to be Additional Director on 30 Sep 2016. Rahul Khanna ceased to be Director on 21 Dec 2015. Kiran Forex has 5 board changes on record in total.
The registered office of Kiran Forex is at 1218 Outside Katrasatya Narain Main Road Chandni Chowk, Delhi, India.
Kiran Forex operates in the financial services industry, in the financial activities segment.