About Kanji Pitamber Forex Private Limited
Data last updated: 09 February 2026
Kanji Pitamber Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 January 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PTC118062.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.9 Lakh. It is led by directors Gautam Rasiklal Ashra and Mamta Gautam Ashra.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.64 Cr, a decline of 44% compared to the previous year.
The company is associated with 1 brand - Kanji Forex. As per MCA filings, the company has open charges of ₹110 Cr and satisfied charges of ₹20 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.
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Registered Address308 Floor – 3Rd Plot – 11 Vikas Building, Nyaymurti G N Vaidya Road Central Library Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial 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 Pitamber Forex Private Limited
Kanji Pitamber Forex Private Limited operates one associated brand: Kanji Forex. These brands represent Kanji Pitamber Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers currency exchange, remittance, and doorstep services in India. | kanji.in |
Auditor Details of Kanji Pitamber Forex Private Limited
Kanji Pitamber Forex Private Limited is audited by MANOJ ASHRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ ASHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanji Pitamber Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kanji Pitamber Forex Private Limited
Kanji Pitamber Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Rasiklal Ashra | Director | 29 Jan 1999 | 27 Years 6 Months | Current |
|
Mamta Gautam Ashra
Also directs:
Mga Ventures Llp, Genteel Trading Company Private Limited, Monochrome Investments Private Limited and 1 more
|
Director | 29 Jan 1999 | 27 Years 6 Months | Current |
Financials of Kanji Pitamber Forex Private Limited FY 2025 filings available
Kanji Pitamber Forex Private Limited reported revenue of ₹1.64 Cr (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Kanji Pitamber Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kanji Pitamber Forex Private Limited
Shareholding and ownership data for Kanji Pitamber 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
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Charges & Borrowings of Kanji Pitamber Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2025 | Others | ₹95 Cr | Open |
| 01 Nov 2023 | Others | ₹15 Cr | Open |
| 06 Mar 2025 | Others | ₹20 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kanji Pitamber Forex Private Limited
View historical data on people associated with Kanji Pitamber Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanji Pitamber Forex Private Limited
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GST Compliance of Kanji Pitamber Forex Private Limited
GST registrations and filing compliance for Kanji Pitamber Forex Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kanji Pitamber Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kanji Pitamber 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
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MSME Payment Delays by Kanji Pitamber Forex Private Limited
MSME payment history for Kanji Pitamber Forex Private Limited
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Subsidiaries & Group Companies of Kanji Pitamber Forex Private Limited
Corporate group structure for Kanji Pitamber Forex Private Limited
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MCA Filings & Documents of Kanji Pitamber Forex Private Limited
MCA filings and documents for Kanji Pitamber 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
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Recent Activity on Kanji Pitamber Forex Private Limited
Frequently Asked Questions about Kanji Pitamber Forex Private Limited
Kanji Pitamber Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1999 (27+ years old) and is registered under CIN U67120MH1999PTC118062.
Kanji Pitamber Forex Private Limited reported revenue of ₹1.64 Cr for FY 2024 (down 44.00% YoY).
The current directors of Kanji Pitamber Forex Private Limited are:
- Gautam Rasiklal Ashra - Director
- Mamta Gautam Ashra - Director
The primary industry of Kanji Pitamber Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kanji Pitamber Forex Private Limited can be reached at the registered office: 308 Floor – 3Rd Plot – 11 Vikas Building, Nyaymurti G N Vaidya Road Central Library Fort, Mumbai, Maharashtra, India – 400001, or through the website kanji.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹55.9 Lakh.