About Kanji Forex Private Limited
Data last updated: 26 June 2026
Kanji Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 25 May 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U67190MH1998PTC115072.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹1.83 Cr. It is led by directors including Gautam Rasiklal Ashra and Amit Talwar.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.08 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 117 employees as per the latest available data.
The company is associated with 1 brand - Kanji Forex. As per MCA filings, the company has open charges of ₹13.11 Cr and satisfied charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kanji.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressA/3 Gokul Arcade Chs Ltd., Sahar Road Near Garware Police Station, Mumbai, Maharashtra, India – 400057
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Kanji Forex Private Limited
Kanji Forex Private Limited operates one associated brand: Kanji Forex. These brands represent Kanji Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers currency exchange, remittance, and doorstep services in India. | kanji.in |
Business Activity of Kanji Forex Private Limited
Kanji Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kanji Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kanji Forex Private Limited
Kanji Forex Private Limited is audited by R Sogani & Associates for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Sogani & Associates | Locked | Locked | Locked |
Complete auditor history for Kanji Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanji Forex Private Limited
Kanji Forex Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Rasiklal Ashra | Nominee Director | 31 Mar 2014 | 12 Years 4 Months | Current |
| Amit Talwar | Director | 08 Sep 2025 | 0 Years 11 Months | Current |
|
Vinay Bagri
Also directs:
Finnew Solutions Private Limited, Finnew Global Solutions Ifsc Private Limited, Niyopay Credit Private Limited and 2 more
|
Nominee Director | 31 May 2024 | 2 Years 2 Months | Current |
|
Virender Singh
Also directs:
Finnew Solutions Private Limited, Finnew Global Solutions Ifsc Private Limited, Niyopay Credit Private Limited and 2 more
|
Nominee Director | 31 May 2024 | 2 Years 2 Months | Current |
Financials of Kanji Forex Private Limited FY 2025 filings available
Kanji Forex Private Limited reported revenue of ₹72.08 Cr (up 480.00% YoY) for FY 2025.
Ten-year financial statements for Kanji Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanji Forex Private Limited
Shareholding and ownership data for Kanji Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanji Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2025 | Others | ₹6 Cr | Open |
| 17 Jul 2025 | Others | ₹7.11 Cr | Open |
| 08 Jul 2022 | Others | ₹2.68 Cr | Satisfied |
| 08 Jul 2022 | Others | ₹1 Lakh | Satisfied |
| 08 Jul 2022 | Others | ₹1 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kanji Forex Private Limited
Kanji Forex Private Limited has a workforce of 117 employees as of Dec 01, 2025.
Employee and EPFO history for Kanji Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanji Forex Private Limited
GST registrations and filing compliance for Kanji Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanji Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kanji Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanji Forex Private Limited
MSME payment history for Kanji Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanji Forex Private Limited
Corporate group structure for Kanji Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanji Forex Private Limited
MCA filings and documents for Kanji Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanji Forex Private Limited
Frequently Asked Questions about Kanji Forex Private Limited
Kanji Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1998 (28+ years old) and is registered under CIN U67190MH1998PTC115072. The company has 117 employees.
Kanji Forex Private Limited reported revenue of ₹72.08 Cr for FY 2025 (up 480.00% YoY).
The current directors of Kanji Forex Private Limited are:
- Gautam Rasiklal Ashra - Nominee Director
- Amit Talwar - Director
- Vinay Bagri - Nominee Director
- Virender Singh - Nominee Director
The primary industry of Kanji Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kanji Forex Private Limited can be reached at the registered office: A3 Gokul Arcade Chs Ltd, Sahar Road Near Garware Police Station, Mumbai, Maharashtra, India – 400057, or through the website kanji.in.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹1.83 Cr.