Kanji Forex Private Limited, a active private limited company, was established on 25 May 1998 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH1998PTC115072. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹1.83 Cr.
It upholds a compliant status. Employing 117 professional, Its leadership includes Gautam Rasiklal Ashra (Nominee Director), Vinay Bagri (Nominee Director), Virender Singh Bisht (Nominee Director). Past directors included Arjun Gautam Ashra, Jignesh Jayantilal Chacha, Deep Jayesh Jogi. It holds ₹13.11 Cr open charges and ₹2.70 Cr settled loans. Its latest AGM occurred on 11 September 2025, with the balance sheet filed on 31 March 2025. It is based at A/3, Gokul Arcade Chs Ltd.,, Sahar Road, Near Garware Police Station,, Mumbai, Maharashtra, 400057.
U67190MH1998PTC115072
115072
25 May 1998
₹11.00 Cr
₹1.83 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gautam Rasiklal Ashra | Nominee Director | 31 Mar 2014 | Current |
| Vinay Bagri | Nominee Director | 31 May 2024 | Current |
| Virender Singh Bisht | Nominee Director | 31 May 2024 | Current |
| Amit Talwar | Director | 08 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 12 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Kanji Forex Private Limited, for the financial year ended 2025, experienced significant reduction in revenue, with a 72.54% decrease. The company also saw a substantial improvement in profitability, with a 1077.83% increase in profit. The company's net worth Soared by an impressive increase of 43.5%.
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In 2024, Kanji Forex had a promoter holding of 95.98% and a public holding of 4.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹131,100,000.00
₹27,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2025 | Others | ₹6.00 Cr | Open |
| 17 Jul 2025 | Others | ₹7.11 Cr | Open |
| 08 Jul 2022 | Others | ₹2.68 Cr | Satisfied |
| 08 Jul 2022 | Others | ₹0.10 M | Satisfied |
| 08 Jul 2022 | Others | ₹0.10 M | Satisfied |
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Kanji Forex has a workforce of 117 employees as of Dec 01, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kanji Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanji Forex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101200270 was registered on 16 Dec 2025. was completed.
Progress on Amit Talwar was appointed as a Ceo was appointed as a Ceo on 12 Sep 2025 & has been associated with this company since 4 months 7 days . was documented.
The activity Kanji Forex Private Limited last Annual general meeting of members was held on 11 Sep 2025 as per latest MCA records. was completed.
Progress on Amit Talwar was appointed as a Director was appointed as a Director on 08 Sep 2025 & has been associated with this company since 4 months 11 days . was documented.
A charge with Others of Rs. 7.11 Cr registered on 17 Jul 2025 with Charge ID 101129820 was modified on 28 Aug 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 7.11 Cr with Charge ID 101129820 was registered on 17 Jul 2025. was documented.
The CIN of Kanji Forex Private Limited is U67190MH1998PTC115072.
Kanji Forex Private Limited is headquartered at A/3, Gokul Arcade Chs Ltd.,, Sahar Road, Near Garware Police Station,, Mumbai, Maharashtra, 400057.
Kanji Forex Private Limited was incorporated on 25 May 1998.
The current directors of Kanji Forex Private Limited are
The primary industry of Kanji Forex Private Limited is Financial And Insurance Service.
Kanji Forex Private Limited is unlisted.
The authorized capital of Kanji Forex Private Limited is ₹11.00 Cr, and the paid-up capital is ₹1.83 Cr.
The compliance status of Kanji Forex Private Limited is Compliant.
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