Kanishka Forex Private Limited
About Kanishka Forex Private Limited
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Kanishka Forex Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2006PTC031308. Its GSTIN is 09AACCK9269J1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.44 Lakh. It is led by directors including Sarita Chaurasia and Anil Kumar.
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. 1 Valley Bazar Ghanta Ghar, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.44 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹41,765 (net margin 0.1%) and EBITDA of ₹58,282 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 17% 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
Kanishka Forex Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 Valley Bazar Ghanta Ghar, Meerut, Uttar Pradesh, India – 250001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kanishka 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 Kanishka 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 Kanishka Forex Private Limited, buy the company report.
Financials of Kanishka Forex Private Limited
FY 2025 filings availableKanishka Forex Private Limited reported revenue of ₹4.44 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 8% growth in the latest year. EBITDA rose 8% 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 | ₹58,282 | ||||
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| Net Profit (PAT) | ₹41,765 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kanishka Forex Private Limited, buy the company report.
Board of directors of Kanishka Forex Private Limited
Kanishka Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Chaurasia | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
| Anil Kumar | Director | 01 Feb 2006 | 20 Years 9 Months | Current |
| Nitin Chaurasia | Director | 12 Oct 2006 | 20 Years 0 Months | Current |
Peer comparison
Kanishka Forex Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Fine Forex Private Limited | ₹4.58 Cr (FY 2025) | -30.0% | Patiala, Punjab, India | |||
| Gadin Forex Private Limited | ₹4.57 Cr (FY 2024) | -35.0% | Vellore, Tamil Nadu, India | |||
| Shivmudra Currency Exchange Private Limited | ₹4.57 Cr (FY 2025) | 3.0% | Pune, Maharashtra, India | |||
| Madhyamgram Money Changer Private Limited | ₹4.54 Cr (FY 2025) | 292.0% | Madhyamgram, West Bengal, India | |||
| Kanishka Forex Private Limitedthis company | ₹4.44 Cr (FY 2025) | ₹41,765 | 0.1% | 8.0% | Meerut, Uttar Pradesh, India | |
| Shraddha Forex Private Limited | ₹4.44 Cr (FY 2024) | -46.0% | Jamnagar, Gujarat, India | |||
| Kottayam Forex Services Private Limited | ₹4.42 Cr (FY 2025) | -16.0% | Kottayam, Kerala, India | |||
| M I & M Travel and Forex Private Limited | ₹4.39 Cr (FY 2024) | 74.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Kanishka Forex Private Limited, buy the company report.
Auditor
Kanishka Forex Private Limited is audited by ARORA NEERAJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARORA NEERAJ & ASSOCIATES | FY 2017 | 009270C |
Shareholding
The shareholding of Kanishka 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 Kanishka Forex Private Limited, buy the company report.
Legal cases
Kanishka Forex Private Limited has 1 court case on record: 1 filed by Kanishka 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 Kanishka 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 Kanishka Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanishka Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCK9269J1ZW | Uttar Pradesh | Active | 15 Sep 2017 |
To see the full GST registrations and return filing status of Kanishka Forex Private Limited, buy the company report.
Recent activity
Kanishka Forex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Nitin Chaurasia was appointed as Director on 12 Oct 2006.
Frequently asked questions
Kanishka Forex is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 February 2006 (20+ years old) and is registered under CIN U67190UP2006PTC031308.
Kanishka Forex has 3 current directors:
- Sarita Chaurasia - Director
- Anil Kumar - Director
- Nitin Chaurasia - Director
The latest financial statements of Kanishka 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 Kanishka Forex is 09AACCK9269J1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Kanishka Forex is U67190UP2006PTC031308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanishka Forex has 1 court case on record: 1 filed by the company.
Kanishka Forex was incorporated on 01 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Kanishka Forex by revenue are Fine Forex Private Limited, Gadin Forex Private Limited, Shivmudra Currency Exchange Private Limited, Madhyamgram Money Changer Private Limited, Shraddha Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Nitin Chaurasia was appointed as Director on 12 Oct 2006. Sarita Chaurasia was appointed as Director on 12 Oct 2006. Anil Kumar was appointed as Director on 01 Feb 2006.
The registered office of Kanishka Forex is at Shop No. 1 Valley Bazar Ghanta Ghar, Meerut, Uttar Pradesh, India – 250001.
Kanishka Forex operates in the financial services industry, in the financial activities segment.
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