About Khanna Forex Private Limited
Data last updated: 27 December 2025
Khanna Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U65923DL2008PTC176453.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jogender Pal Khanna and Rohin Khanna.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 11 Apra North – Ex Plaza, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹115.2 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.2 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 khannamoneyexchanger.in.
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Registered AddressG – 11 Apra North – Ex Plaza, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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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
Business Activity of Khanna Forex Private Limited
Khanna Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Khanna Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Khanna Forex Private Limited
Khanna Forex Private Limited is audited by SINGH RAJINDER & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH RAJINDER & CO. | Locked | Locked | Locked |
Complete auditor history for Khanna Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khanna Forex Private Limited
Khanna 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 |
|---|---|---|---|---|
| Jogender Pal Khanna | Director | 08 Apr 2008 | 18 Years 4 Months | Current |
| Rohin Khanna | Director | 08 Apr 2008 | 18 Years 4 Months | Current |
Financials of Khanna Forex Private Limited FY 2025 filings available
Khanna Forex Private Limited reported revenue of ₹115.2 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Khanna Forex Private Limited
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Ownership and Shareholding of Khanna Forex Private Limited
Shareholding and ownership data for Khanna Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Khanna Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2017 | Others | ₹1 Cr | Open |
| 24 Sep 2014 | Icici Bank Limited | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Khanna Forex Private Limited
View historical data on people associated with Khanna Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khanna Forex Private Limited
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GST Compliance of Khanna Forex Private Limited
GST registrations and filing compliance for Khanna Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khanna Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Khanna Forex Private Limited
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MSME Payment Delays by Khanna Forex Private Limited
MSME payment history for Khanna Forex Private Limited
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Subsidiaries & Group Companies of Khanna Forex Private Limited
Corporate group structure for Khanna Forex Private Limited
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MCA Filings & Documents of Khanna Forex Private Limited
MCA filings and documents for Khanna Forex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Khanna Forex Private Limited
Frequently Asked Questions about Khanna Forex Private Limited
Khanna Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 April 2008 (18+ years old) and is registered under CIN U65923DL2008PTC176453.
Khanna Forex Private Limited reported revenue of ₹115.2 Cr for FY 2025 (down 8.00% YoY).
The current directors of Khanna Forex Private Limited are:
- Jogender Pal Khanna - Director
- Rohin Khanna - Director
The primary industry of Khanna Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Khanna Forex Private Limited can be reached at the registered office: G – 11 Apra North – Ex Plaza, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034, or through the website khannamoneyexchanger.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.