MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0054466
Kiwi Forex Private Limited - financial services in Ghatlodia, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹2.43 Cr
▼ 67% YoY
Net profit · FY 2021
₹7,385
Net margin 0%
EBITDA · FY 2021
₹82,391
EBITDA margin 0.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Kiwi Forex Private Limited
Data last updated:
Kiwi Forex Private Limited is a private limited company based in Ghatlodia, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U66190GJ2018PTC102678. Its GSTIN is 24AAHCK1413B1ZA (Gujarat).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Prerak Rameshchandra Panchal and Hardik Jainand Vyas.
Its last annual general meeting (AGM) was held on 27 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at S No.F.F. 4 Shantimol Opp Navrang Tower Satadhar 4 Rasta Sun – N – Step Club Nr Modi, Ghatlodia, Gujarat, India – 380061.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.43 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹7,385 (net margin 0%) and EBITDA of ₹82,391 (EBITDA margin 0.3%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Kiwi Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0054466). For more details, the company can be reached via its website kiwi-forex-pvt-ltd.business.site.
Company details
CIN U66190GJ2018PTC102678
Registration Number 102678
Incorporation Date 05 June 2018
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2021
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0054466
CIN history
Kiwi Forex has one previous CIN (Corporate Identification Number): U74999GJ2018PTC102678. The current CIN is U66190GJ2018PTC102678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190GJ2018PTC102678 | Current |
| U74999GJ2018PTC102678 | Previous |
Key People
Prerak Rameshchandra Panchal Director Hardik Jainand Vyas Director Kunj Prakash Vasa Director Recognitions & Rankings of Kiwi Forex
Contact details
Kiwi Forex Private Limited's registered office is in Ghatlodia, Gujarat. Its website is kiwi-forex-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS No.F.F. 4 Shantimol Opp Navrang Tower Satadhar 4 Rasta Sun – N – Step Club Nr Modi, Ghatlodia, Gujarat, India – 380061
- IndustryFinancial Services, Forex Services
To see the full contact details of Kiwi Forex Private Limited, buy the company report.
Comprehensive company report
Kiwi Forex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kiwi Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kiwi Forex Private Limited, buy the company report.
Financials of Kiwi Forex Private Limited
FY 2021 filings availableKiwi Forex Private Limited reported revenue of ₹2.43 Cr (down 67% YoY) for FY 2021.
Revenue · FY 2021
₹2.43 Cr ▼ 67%
Net profit · FY 2021
₹7,385 margin 0%
EBITDA · FY 2021
₹82,391 margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 67%
EBITDA CAGR growth
1 year
▲ 424%
Revenue fell 67% in the latest year. EBITDA rose 424% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.43 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹82,391 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7,385 | ||
| 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 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | ||
| Net Profit Margin | 0% | ||
| 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 Kiwi Forex Private Limited, buy the company report.
Board of directors of Kiwi Forex Private Limited
Kiwi Forex has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerak Rameshchandra Panchal | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
| Hardik Jainand Vyas | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
| Kunj Prakash Vasa Also directs: Rari Jewel LLP, VSG Broking Services Private Limited | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
| Raj Prakash Vasa | Director | 05 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Kiwi Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Duggal Forex Private Limited | ₹2.49 Cr (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| Sky Way Forex & Travel Private Limited | ₹2.47 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Shivalayas Forex Private Limited | ₹2.43 Cr (FY 2024) | 34.0% | Chennai, Tamil Nadu, India | |||
| Kiwi Forex Private Limitedthis company | ₹2.43 Cr (FY 2021) | ₹7,385 | 0% | -67.0% | Ghatlodia, Gujarat, India | |
| Anu Forex Private Limited | ₹2.4 Cr (FY 2025) | -71.0% | Delhi, India | |||
| Ebinezer Forex Private Limited | ₹2.39 Cr (FY 2025) | -10.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Kiwi Forex Private Limited, buy the company report.
Auditor
Kiwi Forex Private Limited is audited by A R TAPDIYA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R TAPDIYA & ASSOCIATES | FY 2021 | 131421W |
Shareholding
The shareholding of Kiwi Forex Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kiwi Forex Private Limited, buy the company report.
Legal cases
Kiwi Forex Private Limited has 1 court case on record: 1 filed by Kiwi Forex. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Shree Umiya Forex Pvt.Ltd. and 2 others | Pending |
To see the full case history of Kiwi 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 Kiwi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiwi Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCK1413B1ZA | Gujarat | Active | 21 Dec 2018 |
To see the full GST registrations and return filing status of Kiwi Forex Private Limited, buy the company report.
Recent activity
Kiwi Forex Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Hardik Jainand Vyas was appointed as Director on 05 Jun 2018.
AGM
Kiwi Forex Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records.
Filing
Kiwi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Hardik Jainand Vyas was appointed as Director.
Appointed
Kunj Prakash Vasa was appointed as Director.
Appointed
Prerak Rameshchandra Panchal was appointed as Director.
Appointed
Raj Prakash Vasa was appointed as Director.
Incorporation
05 Jun 2018
Kiwi Forex Private Limited was registered on 05 Jun 2018 with Roc Ahmedabad & aged 8 years 4 months as per MCA records.
Frequently asked questions
Kiwi Forex is an active private limited company based in Ghatlodia, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 05 June 2018 (8+ years old) and is registered under CIN U66190GJ2018PTC102678.
Kiwi Forex has 4 current directors:
- Prerak Rameshchandra Panchal - Director
- Hardik Jainand Vyas - Director
- Kunj Prakash Vasa - Director
- Raj Prakash Vasa - Director
The latest financial statements of Kiwi Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 September 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kiwi Forex is 24AAHCK1413B1ZA, registered in Gujarat.
The CIN (Corporate Identification Number) of Kiwi Forex is U66190GJ2018PTC102678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiwi Forex has 1 court case on record: 1 filed by the company. 1 is pending.
Kiwi Forex was incorporated on 05 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Kiwi Forex by revenue are Duggal Forex Private Limited, Sky Way Forex & Travel Private Limited, Shivalayas Forex Private Limited, Anu Forex Private Limited, Ebinezer Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Hardik Jainand Vyas was appointed as Director on 05 Jun 2018. Kunj Prakash Vasa was appointed as Director on 05 Jun 2018. Prerak Rameshchandra Panchal was appointed as Director on 05 Jun 2018. Kiwi Forex has 4 board changes on record in total.
Yes, Kiwi Forex is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0054466).
Kiwi Forex can be reached through the website kiwi-forex-pvt-ltd.business.site. Its registered office is in Ghatlodia, Gujarat, India.