Kanji Pitamber Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Kanji Pitamber Forex Private Limited

Kanji Pitamber Forex Private Limited, a active private limited company, was established on 29 January 1999 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1999PTC118062. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.59 M.

It upholds a compliant status. Its leadership includes Gautam Rasiklal Ashra (Director), Mamta Gautam Ashra (Director). It holds ₹110.00 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 18 August 2025, with the balance sheet filed on 31 March 2025. It is based at 308, Floor-3Rd, Plot-11, Vikas Building, Nyaymurti G N Vaidya Road, Central Library, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1999PTC118062

  • Registration Number

    118062

  • Incorporation Date

    29 January 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.59 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.59 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 110.00 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** -40.57%
  • Profit Growth **** -62.00%
  • Ebitda **** -31.43%
  • Net Worth 0.97%
  • Total Assets **** 1.50%
Company report

Kanji Pitamber Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanji Pitamber 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 Pitamber Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Gautam Rasiklal Ashra Director 29 Jan 1999 Current
Mamta Gautam Ashra Director 29 Jan 1999 Current

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Financial Performance of Kanji Pitamber Forex.

Kanji Pitamber Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 40.57% decrease. The company also saw a substantial fall in profitability, with a 62% decrease in profit. The company's net worth moved up by a moderate rise of 0.97%.

Kanji Pitamber Forex revenue growth over time
Kanji Pitamber Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -40.57%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.50%
*******
*******
*******
*******
Profit or Loss
*******
 -62.00%
*******
*******
*******
*******
Net Worth
*******
 0.97%
*******
*******
*******
*******
EBITDA
*******
 -31.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanji Pitamber Forex?

In 2021, Kanji Pitamber Forex had a promoter holding of 66.64% and a public holding of 33.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,100,000,000.00

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 110.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Aug 2025 Others ₹95.00 Cr Open
01 Nov 2023 Others ₹15.00 Cr Open
06 Mar 2025 Others ₹20.00 Cr Satisfied

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How Many Employees Work at Kanji Pitamber Forex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanji Pitamber 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 Pitamber 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.

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Latest Updates, News, and FAQs on Kanji Pitamber Forex
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 06 Mar 2025 via Charge ID 101077749 with Others was fully satisfied on 09 Oct 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 95.00 Cr with Charge ID 101156794 was registered on 23 Aug 2025. was documented.

  • Annual General Meeting

    Kanji Pitamber Forex Private Limited last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kanji Pitamber Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101077749 was registered on 06 Mar 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100818670 was registered on 01 Nov 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kanji Pitamber Forex Private Limited?

The CIN of Kanji Pitamber Forex Private Limited is U67120MH1999PTC118062.

Where is Kanji Pitamber Forex Private Limited headquartered?

Kanji Pitamber Forex Private Limited is headquartered at 308, Floor-3Rd, Plot-11, Vikas Building, Nyaymurti G N Vaidya Road, Central Library, Fort, Mumbai, Maharashtra, 400001.

When was Kanji Pitamber Forex Private Limited incorporated?

Kanji Pitamber Forex Private Limited was incorporated on 29 January 1999.

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

The current directors of Kanji Pitamber Forex Private Limited are

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

The primary industry of Kanji Pitamber Forex Private Limited is Financial Services.

Is Kanji Pitamber Forex Private Limited a listed company?

Kanji Pitamber Forex Private Limited is unlisted.

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

The authorized capital of Kanji Pitamber Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.59 M.

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

The compliance status of Kanji Pitamber Forex Private Limited is Compliant.

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