About
Basic Data Updated:
10 days agoKanji Forex Private Limited is a renowned company that plays a crucial role in the wholesale foreign exchange markets. Acting as brokers and intermediaries, they facilitate the trading activities of client-banks, making it easier for them to conduct business globally. With a strong presence in the Indian foreign exchange markets, KFPL is known for its institutional brokering services. One of the key services offered by the company is Kanji forex, which allows clients to trade in various currencies. They also provide spot FX forwards options, giving clients the flexibility to manage their foreign exchange risks effectively. In addition, KFPL offers money exchange services, making it convenient for clients to convert their currency into the desired form. But that's not all, KFPL also prid... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67190MH1998PTC115072 |
| Company No. | 115072 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 May 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Kanji Forex Private Limited
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Corporate Structure
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People in Kanji Forex Private Limited
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Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Jul 2022 | ₹2.68 Cr | Open |
Others Creation Date: 08 Jul 2022 | ₹0.10 M | Open |
Others Creation Date: 08 Jul 2022 | ₹0.10 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
12 years 1 month 
Recent activity within the organization
Annual General Meeting
Kanji Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kanji Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 2.68 cr with Charge ID 100593158 was registered on 08 Jul 2022.
08 Jul 2022Charges
A charge with Others amounted to Rs. 0.01 cr with Charge ID 100593172 was registered on 08 Jul 2022.
08 Jul 2022Charges
A charge with Others amounted to Rs. 0.01 cr with Charge ID 100593285 was registered on 08 Jul 2022.
08 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Kanji Forex Private Limited?
