KDS Forex Private Limited
About KDS Forex Private Limited
Data last updated:
KDS Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 04 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2018PTC336137. Its GSTIN is 07AAHCK1817D1ZU (Delhi).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mohammad Salamat and Mehtab Alam.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No. 20 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.5 Cr, a decline of 54% compared to the previous year. For the same year it recorded a net loss of ₹8.47 Lakh (net margin -0.6%) and EBITDA of -₹8.38 Lakh (EBITDA margin -0.6%).
Court records list 1 case involving the company; 1 case is pending.
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- Registered AddressShop No. 20 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of KDS Forex Private Limited
The main business activity of KDS Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KDS Forex Private Limited FY 2021 filings available
KDS Forex Private Limited reported revenue of ₹13.5 Cr (down 54% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of KDS Forex Private Limited
Revenue fell 54% in the latest year. EBITDA fell 986% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of KDS Forex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹8.38 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.47 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of KDS Forex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.6% | •••• | •••• |
| Net Profit Margin | -0.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KDS Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KDS Forex Private Limited
KDS Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Salamat | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
| Mehtab Alam | Additional Director | 11 Nov 2020 | 5 Years 11 Months | Current |
Peer Comparison of KDS Forex Private Limited
KDS Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Winsum Financial Private Limited | ₹13.65 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Howrah, West Bengal, India |
| Fabulous Travel Services Private Limited | ₹13.59 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| S.P.M. Forex and Tours Private Limited | ₹13.58 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Jaipur, Rajasthan, India |
| Monty Forex Private Limited | ₹13.57 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Twilight Forex Private Limited | ₹13.52 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| KDS Forex Private Limited this company | ₹13.5 Cr (FY 2021) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Ascentia Forex Private Limited | ₹13.5 Cr (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Marks & Kroners Forex Private Limited | ₹13.48 Cr (FY 2019) | •••• | •••• | 341.0% | •••• | Devasandra Circle, Karnataka, India |
| Teja Forex Private Limited | ₹13.46 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Hyderabad, Telangana, India |
| Sri Deivam Forex Private Limited | ₹13.46 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Nishant Forex Private Limited | ₹13.45 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below KDS Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of KDS Forex Private Limited
KDS Forex Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KDS Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KDS Forex Private Limited
KDS Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of KDS Forex Private Limited
KDS Forex Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at KDS Forex Private Limited
Employment history and EPFO contributions of people linked to KDS Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KDS Forex Private Limited
KDS Forex Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Jaswinder Singh ceased to be Additional Director on 12 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for KDS Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KDS Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KDS Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KDS Forex Private Limited
KDS Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCK1817D1ZU | Delhi | Active | 05 Sep 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KDS Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KDS Forex Private Limited
KDS Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 04 July 2018 (8+ years old) and is registered under CIN U65999DL2018PTC336137.
KDS Forex reported revenue of ₹13.5 Cr for FY 2021 (down 54% YoY).
KDS Forex has 2 current directors:
- Mohammad Salamat - Director
- Mehtab Alam - Additional Director
KDS Forex reported a net loss of ₹8.47 Lakh (net margin -0.6%) and EBITDA of -₹8.38 Lakh (EBITDA margin -0.6%) for FY 2021, as per its filed financial statements.
The GSTIN of KDS Forex is 07AAHCK1817D1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of KDS Forex is U65999DL2018PTC336137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDS Forex has 1 court case on record. 1 is pending.
KDS Forex was incorporated on 04 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of KDS Forex by revenue are Winsum Financial Private Limited, Fabulous Travel Services Private Limited, S.P.M. Forex and Tours Private Limited, Monty Forex Private Limited, Twilight Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Jaswinder Singh ceased to be Additional Director on 12 Nov 2020. Mehtab Alam was appointed as Additional Director on 11 Nov 2020. Girdhari Lal ceased to be Director on 01 Aug 2020. KDS Forex has 7 board changes on record in total.
The registered office of KDS Forex is at Shop No. 20 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.