Moneda Forex and Travels Private Limited
About Moneda Forex and Travels Private Limited
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Moneda Forex and Travels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 06 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52601DL2017PTC320248. Its GSTIN is 07AALCM1809K1Z9 (Delhi).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Karanpreet Singh Kohli and Harjeet Kohli Kaur.
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 Number 5/57 Double Storey Tilak Nagar New Delhi – 110018, Delhi, India – 110018.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.8 Cr, a growth of 113% compared to the previous year. For the same year it recorded a net profit of ₹10.86 Lakh (net margin 0.2%) and EBITDA of ₹11.02 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 132% over three years and 63% 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
Moneda Forex and Travels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty Number 5/57 Double Storey Tilak Nagar New Delhi – 110018, Delhi, India – 110018
- IndustryFinancial Services, Forex Services
To see the full contact details of Moneda Forex and Travels 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 Moneda Forex and Travels 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 Moneda Forex and Travels Private Limited, buy the company report.
Financials of Moneda Forex and Travels Private Limited
FY 2025 filings availableMoneda Forex and Travels Private Limited reported revenue of ₹48.8 Cr (up 113% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 63% over five years, including 113% growth in the latest year. EBITDA rose 45% 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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| EBITDA | ₹11.02 Lakh | ||||
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| Net Profit (PAT) | ₹10.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Moneda Forex and Travels Private Limited, buy the company report.
Board of directors of Moneda Forex and Travels Private Limited
Moneda Forex and Travels 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 |
|---|---|---|---|---|
| Karanpreet Singh Kohli | Director | 15 Jun 2024 | 2 Years 4 Months | Current |
| Harjeet Kohli Kaur | Director | 06 Jul 2017 | 9 Years 4 Months | Current |
Auditor
Moneda Forex and Travels Private Limited is audited by RAJEEV AGGARWAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV AGGARWAL AND ASSOCIATES | FY 2023 | 025232N |
Shareholding
The shareholding of Moneda Forex and Travels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moneda Forex and Travels Private Limited, buy the company report.
Legal cases
Moneda Forex and Travels Private Limited has 1 court case on record: 1 filed by Moneda Forex and Travels. 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 Moneda Forex and Travels 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 Moneda Forex and Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneda Forex and Travels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCM1809K1Z9 | Delhi | Active | 27 Apr 2018 |
To see the full GST registrations and return filing status of Moneda Forex and Travels Private Limited, buy the company report.
Recent activity
Moneda Forex and Travels Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Amarteg Singh Kohli ceased to be Director on 17 Jun 2024.
Frequently asked questions
Moneda Forex and Travels is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 06 July 2017 (9+ years old) and is registered under CIN U52601DL2017PTC320248.
Moneda Forex and Travels has 2 current directors:
- Karanpreet Singh Kohli - Director
- Harjeet Kohli Kaur - Director
The latest financial statements of Moneda Forex and Travels 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 Moneda Forex and Travels is 07AALCM1809K1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Moneda Forex and Travels is U52601DL2017PTC320248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneda Forex and Travels has 1 court case on record: 1 filed by the company.
Moneda Forex and Travels was incorporated on 06 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Amarteg Singh Kohli ceased to be Director on 17 Jun 2024. Karanpreet Singh Kohli was appointed as Director on 15 Jun 2024. Harjeet Kohli Kaur was appointed as Director on 06 Jul 2017.
The registered office of Moneda Forex and Travels is at Property Number 557 Double Storey Tilak Nagar New Delhi – 110018, Delhi, India – 110018.
Moneda Forex and Travels operates in the financial services industry, in the forex services segment.
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