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Kanji Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.

1998 | Mumbai, Maharashtra, India | Active
Last Updated:

About Kanji Forex Private Limited

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. 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 ₹7.11 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.

Company Details

  • CIN/LLPIN

    U67190MH1998PTC115072

  • Registration Number

    115072

  • Incorporation Date

    25 May 1998

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹1.83 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 1.83 Cr
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.11 Cr
  • Satisfied Charges ₹ 2.70 Cr
  • Revenue Growth 299.01%
  • Profit Growth 108.98%
  • Ebitda 224.53%
  • Net Worth 7.90%
  • Total Assets 5.09%
Company report

Kanji Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kanji Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kanji Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gautam Rasiklal AshraNominee Director31 Mar 2014Current
Vinay BagriNominee Director31 May 2024Current
Virender Singh BishtNominee Director31 May 2024Current
Amit TalwarDirector08 Sep 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director26 Jul 2013Past
Pramod AbcsddAdditional Director30 Sep 2013Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector12 Jun 2013Past
Pramod AbcsddAdditional Director30 Sep 2013Past

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Financial Performance of Kanji Forex.

Kanji Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 299.01% increase. The company also saw a substantial improvement in profitability, with a 108.98% increase in profit. The company's net worth moved up by a moderate rise of 7.9%.

Kanji Forex revenue growth over time
Kanji Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
299.01%
Revenue from Operations
319.56%
Total Assets
5.09%
Profit or Loss
108.98%
Net Worth
7.90%
EBITDA
224.53%

What is the Ownership and Shareholding Structure of Kanji Forex?

In 2023, 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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹71,100,000.00

Satisfied Charges

₹27,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 7.11 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jul 2025Others₹7.11 CrOpen
08 Jul 2022Others₹0.10 MSatisfied
08 Jul 2022Others₹0.10 MSatisfied
08 Jul 2022Others₹2.68 CrSatisfied

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How Many Employees Work at Kanji Forex?

Unlock and access historical data on people associated with Kanji Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kanji Forex Private Limited

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Kanji Forex

Recent Activity within the Organization

  • Director Appointment

    The activity Amit Talwar was appointed as a Ceo was appointed as a Ceo on 12 Sep 2025 & has been associated with this company since 2 months 19 days . was completed.

  • Annual General Meeting

    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.

  • Director Appointment

    Amit Talwar was appointed as a Director was appointed as a Director on 08 Sep 2025 & has been associated with this company since 2 months 23 days . was recorded as a recent event.

  • Charges

    The activity 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 completed.

  • Charges

    A charge with Others amounted to Rs. 7.11 Cr with Charge ID 101129820 was registered on 17 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Kanji Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

Frequently Asked Questions

  • What is the CIN of Kanji Forex Private Limited?

    The CIN of Kanji Forex Private Limited is U67190MH1998PTC115072.

  • Where is Kanji Forex Private Limited headquartered?

    Kanji Forex Private Limited is headquartered at A/3, Gokul Arcade Chs Ltd.,, Sahar Road, Near Garware Police Station,, Mumbai, Maharashtra, 400057.

  • When was Kanji Forex Private Limited incorporated?

    Kanji Forex Private Limited was incorporated on 25 May 1998.

  • Who are the current directors of Kanji Forex Private Limited?

    The current directors of Kanji Forex Private Limited are

  • What is the primary industry of Kanji Forex Private Limited?

    The primary industry of Kanji Forex Private Limited is Financial And Insurance Service.

  • Is Kanji Forex Private Limited a listed company?

    Kanji Forex Private Limited is unlisted.

  • What is the capital structure of Kanji Forex Private Limited?

    The authorized capital of Kanji Forex Private Limited is ₹11.00 Cr, and the paid-up capital is ₹1.83 Cr.

  • What is the compliance status of Kanji Forex Private Limited?

    The compliance status of Kanji Forex Private Limited is Compliant.

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