About Kapnox Forex Private Limited
Data last updated: 01 June 2026
Kapnox Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 October 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U65990TG2007PTC055963.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Mukesh Kumar Gandhi and Supriya Mukesh Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.26 Cr, a decline of 7.66% compared to the previous year.
The company is associated with 1 brand - Kapnox Forex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kapnoxforex.com.
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Registered Address201 Kurve Elite 8 – 3 – 833/58&47 Plot No 58 Phase I Kamalapuri Colony Srinagar Col, Ony Road, Hyderabad, Telangana, India – 500073
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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
CIN History of Kapnox Forex Private Limited
Kapnox Forex Private Limited has one previous CIN (Corporate Identification Number): U65990AP2007PTC055963. The current CIN is U65990TG2007PTC055963, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2007PTC055963 | Current |
| U65990AP2007PTC055963 | Previous |
Associated Brands with Kapnox Forex Private Limited
Kapnox Forex Private Limited operates one associated brand: KAPNOX Forex. These brands represent Kapnox Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange, money changing, and international transfer services in Hyderabad. | kapnoxforex.com |
Business Activity of Kapnox Forex Private Limited
Kapnox Forex Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | activities activities Financial and insurance Other financial | Locked |
Detailed business activity records for Kapnox Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kapnox Forex Private Limited
Kapnox Forex Private Limited is audited by LANS and CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LANS and CO. | Locked | Locked | Locked |
Complete auditor history for Kapnox 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
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Board of Directors of Kapnox Forex Private Limited
Kapnox Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Mukesh Kumar Gandhi
Also directs:
Kapnox Forex Private Limited
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Director | 17 Oct 2007 | 18 Years 9 Months | Current |
| Supriya Mukesh Gandhi | Director | 14 Dec 2020 | 5 Years 7 Months | Current |
Financials of Kapnox Forex Private Limited FY 2025 filings available
Kapnox Forex Private Limited reported revenue of ₹21.26 Cr (down 7.66% YoY) for FY 2025.
Ten-year financial statements for Kapnox Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kapnox Forex Private Limited
Shareholding and ownership data for Kapnox 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 Kapnox Forex Private Limited
Kapnox Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapnox Forex Private Limited
View historical data on people associated with Kapnox Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapnox 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
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GST Compliance of Kapnox Forex Private Limited
GST registrations and filing compliance for Kapnox 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
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Credit Ratings, Litigation & Regulatory Alerts for Kapnox Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kapnox 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
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MSME Payment Delays by Kapnox Forex Private Limited
MSME payment history for Kapnox 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
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Subsidiaries & Group Companies of Kapnox Forex Private Limited
Corporate group structure for Kapnox 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
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MCA Filings & Documents of Kapnox Forex Private Limited
MCA filings and documents for Kapnox 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 Kapnox Forex Private Limited
Frequently Asked Questions about Kapnox Forex Private Limited
Kapnox Forex Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U65990TG2007PTC055963.
Kapnox Forex Private Limited reported revenue of ₹21.26 Cr for FY 2025 (down 7.66% YoY).
The current directors of Kapnox Forex Private Limited are:
- Mukesh Kumar Gandhi - Director
- Supriya Mukesh Gandhi - Director
The primary industry of Kapnox Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kapnox Forex Private Limited can be reached at the registered office: 201 Kurve Elite 8 – 3 – 83358&47 Plot No 58 Phase I Kamalapuri Colony Srinagar Col, Ony Road, Hyderabad, Telangana, India – 500073, or through the website kapnoxforex.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.