MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0035920
Khanna Forex Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹115.2 Cr
▼ 8% YoY
Net profit · FY 2025
₹40.48 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹58.95 Lakh
EBITDA margin 0.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Khanna Forex Private Limited
Data last updated:
Khanna Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 08 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2008PTC176453. Its GSTIN is 07AADCK3353J1ZI (Delhi). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 11 Apra North – Ex Plaza, Netaji Subhash Place Pitampura, 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. For the same year it recorded a net profit of ₹40.48 Lakh (net margin 0.4%) and EBITDA of ₹58.95 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Khanna Forex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0035920). 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.
Company details
CIN U65923DL2008PTC176453
Registration Number 176453
Incorporation Date 08 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0035920
Recognitions & Rankings of Khanna Forex
Contact details
Khanna Forex Private Limited's registered office is in Delhi, Delhi. Its website is khannamoneyexchanger.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 11 Apra North – Ex Plaza, Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Forex Services
To see the full contact details of Khanna Forex Private Limited, buy the company report.
Comprehensive company report
Khanna Forex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Khanna Forex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Khanna Forex Private Limited, buy the company report.
Financials of Khanna Forex Private Limited
FY 2025 filings availableKhanna Forex Private Limited reported revenue of ₹115.2 Cr (down 8% YoY) for FY 2025.
Revenue · FY 2025
₹115.2 Cr ▼ 8%
Net profit · FY 2025
₹40.48 Lakh margin 0.4%
EBITDA · FY 2025
₹58.95 Lakh margin 0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 42%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 52%
5 years · compounded
▲ 24%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹58.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹40.48 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Khanna Forex Private Limited, buy the company report.
Board of directors of Khanna Forex Private Limited
Khanna Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jogender Pal Khanna | Director | 08 Apr 2008 | 18 Years 6 Months | Current |
| Rohin Khanna | Director | 08 Apr 2008 | 18 Years 6 Months | Current |
Auditor
Khanna Forex Private Limited is audited by SINGH RAJINDER & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH RAJINDER & CO. | FY 2023 | 034116N |
Shareholding
The shareholding of Khanna Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khanna Forex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2017 | 100078885 | Others | ₹1 Cr | Open | |
| 24 Sep 2014 | 10521851 | Icici Bank Limited | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Khanna Forex Private Limited has 3 court cases on record: 3 filed by Khanna Forex. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against individuals | Disposed |
To see the full case history of Khanna Forex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khanna Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khanna Forex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCK3353J1ZI | Delhi | Active | 01 Jul 2017 |
| 09AADCK3353J1ZE | Uttar Pradesh | Active | 03 Jul 2017 |
To see the full GST registrations and return filing status of Khanna Forex Private Limited, buy the company report.
Recent activity
Khanna Forex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Manav Khanna ceased to be Director on 15 Dec 2018.
AGM
Khanna Forex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Khanna Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Manav Khanna ceased to be Director.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100078885 was registered on 08 Feb 2017.
Charges
A charge with Icici Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 10521851 was registered on 24 Sep 2014.
Appointed
Jogender Pal Khanna was appointed as Director.
Appointed
Rohin Khanna was appointed as Director.
Incorporation
08 Apr 2008
Khanna Forex Private Limited was registered on 08 Apr 2008 with Roc Delhi & aged 18 years 6 months as per MCA records.
Frequently asked questions
Khanna Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 08 April 2008 (18+ years old) and is registered under CIN U65923DL2008PTC176453.
Khanna Forex has 2 current directors:
- Jogender Pal Khanna - Director
- Rohin Khanna - Director
The latest financial statements of Khanna Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khanna Forex is 07AADCK3353J1ZI, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AADCK3353J1ZE (Uttar Pradesh).
The CIN (Corporate Identification Number) of Khanna Forex is U65923DL2008PTC176453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khanna Forex has 3 court cases on record: 3 filed by the company. 2 are pending.
Khanna Forex was incorporated on 08 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Manav Khanna ceased to be Director on 15 Dec 2018. Jogender Pal Khanna was appointed as Director on 08 Apr 2008. Rohin Khanna was appointed as Director on 08 Apr 2008.
Yes, Khanna Forex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0035920).
Khanna Forex can be reached through the website khannamoneyexchanger.in. Its registered office is in Delhi, India.