MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0019346
KR Money Exchange Private Limited
KR Money Exchange Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18.08 Cr
▲ 104% YoY
Net profit · FY 2024
₹3.47 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹4.96 Lakh
EBITDA margin 0.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About KR Money Exchange Private Limited
Data last updated:
KR Money Exchange Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 25 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC316663. Its GSTIN is 06AAGCK5641Q1Z0 (Haryana).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sumeet Nagpal and Ashish Gautam.
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 Property No. – I – 1565/12 Ground Floor Sangam Vihar, Delhi, India – 110062.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.08 Cr, a growth of 104% compared to the previous year. For the same year it recorded a net profit of ₹3.47 Lakh (net margin 0.2%) and EBITDA of ₹4.96 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 112% over three years and 67% over five years.
KR Money Exchange Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0019346). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U65929DL2017PTC316663
Registration Number 316663
Incorporation Date 25 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0019346
Key People
Sumeet Nagpal Director Ashish Gautam Director Recognitions & Rankings of KR Money Exchange
Contact details
KR Money Exchange Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty No. – I – 1565/12 Ground Floor Sangam Vihar, Delhi, India – 110062
- IndustryFinancial Services, Forex Services
To see the full contact details of KR Money Exchange Private Limited, buy the company report.
Comprehensive company report
KR Money Exchange 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 KR Money Exchange 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 KR Money Exchange Private Limited, buy the company report.
Financials of KR Money Exchange Private Limited
FY 2025 filings availableKR Money Exchange Private Limited reported revenue of ₹18.08 Cr (up 104% YoY) for FY 2024.
Revenue · FY 2024
₹18.08 Cr ▲ 104%
Net profit · FY 2024
₹3.47 Lakh margin 0.2%
EBITDA · FY 2024
₹4.96 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 104%
3 years · compounded
▲ 112%
5 years · compounded
▲ 67%
EBITDA CAGR growth
1 year
▲ 101%
3 years · compounded
▲ 163%
5 years · compounded
▲ 51%
Revenue has grown at a compounded annual rate (CAGR) of 67% over five years, including 104% growth in the latest year. EBITDA rose 101% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹4.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.47 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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 KR Money Exchange Private Limited, buy the company report.
Board of directors of KR Money Exchange Private Limited
KR Money Exchange has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Nagpal | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
| Ashish Gautam | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
KR Money Exchange Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Dhruvanth Forex Services Private Limited | ₹18.26 Cr (FY 2025) | -15.0% | Hyderabad, Telangana, India | |||
| Rupam Tours & Forex Private Limited | ₹18.12 Cr (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| KR Money Exchange Private Limitedthis company | ₹18.08 Cr (FY 2024) | ₹3.47 Lakh | 0.2% | 104.0% | Delhi, India | |
| Ammar Travel & Forex Private Limited | ₹18.04 Cr (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Avon Forex Private Limited | ₹17.87 Cr (FY 2025) | 6.0% | Punjab, India |
To see the full peer comparison of KR Money Exchange Private Limited, buy the company report.
Auditor
KR Money Exchange Private Limited is audited by ARUN AGGARWAL AND CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN AGGARWAL AND CO | FY 2021 |
Shareholding
The shareholding of KR Money Exchange Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of KR Money Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KR Money Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KR Money Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KR Money Exchange has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCK5641Q1Z0 | Haryana | Active | 11 Sep 2018 |
To see the full GST registrations and return filing status of KR Money Exchange Private Limited, buy the company report.
Recent activity
KR Money Exchange Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ashish Gautam was appointed as Director on 25 Apr 2017.
AGM
Kr Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kr Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Ashish Gautam was appointed as Director.
Appointed
Sumeet Nagpal was appointed as Director.
Incorporation
25 Apr 2017
Kr Money Exchange Private Limited was registered on 25 Apr 2017 with Roc Delhi I & aged 9 years 6 months as per MCA records.
Frequently asked questions
KR Money Exchange is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 25 April 2017 (9+ years old) and is registered under CIN U65929DL2017PTC316663.
KR Money Exchange has 2 current directors:
- Sumeet Nagpal - Director
- Ashish Gautam - Director
The latest financial statements of KR Money Exchange 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 FY 2018 are in the company report.
The GSTIN of KR Money Exchange is 06AAGCK5641Q1Z0, registered in Haryana.
The CIN (Corporate Identification Number) of KR Money Exchange is U65929DL2017PTC316663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KR Money Exchange was incorporated on 25 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of KR Money Exchange by revenue are Dhruvanth Forex Services Private Limited, Rupam Tours & Forex Private Limited, Ammar Travel & Forex Private Limited, Avon Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ashish Gautam was appointed as Director on 25 Apr 2017. Sumeet Nagpal was appointed as Director on 25 Apr 2017.
Yes, KR Money Exchange is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0019346).
The registered office of KR Money Exchange is at Property No. – I – 156512 Ground Floor Sangam Vihar, Delhi, India – 110062.
KR Money Exchange operates in the financial services industry, in the forex services segment.
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