Khetwani Forex Private Limited
About Khetwani Forex Private Limited
Data last updated: 07 March 2026
Khetwani 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 07 October 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74999DL2011PTC225973.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors including Kanchan Khetwani and Nisha Khetwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2486/13 First Floor Vidyanand Market Teliwada Chowk Sadar Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.66 Cr, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2486/13 First Floor Vidyanand Market Teliwada Chowk Sadar Bazar, Delhi, Delhi, India – 110006
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Khetwani Forex Private Limited
Khetwani 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 Khetwani Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Khetwani Forex Private Limited
Khetwani Forex Private Limited is audited by JAGDISH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khetwani 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 Khetwani Forex Private Limited
Khetwani Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Khetwani | Director | 18 Apr 2012 | 14 Years 4 Months | Current |
| Nisha Khetwani | Director | 07 Oct 2011 | 14 Years 10 Months | Current |
| Mahesh Khetwani | Director | 07 Oct 2011 | 14 Years 10 Months | Current |
| Sachanand Khetwani | Director | 19 Apr 2012 | 14 Years 4 Months | Current |
Financials of Khetwani Forex Private Limited FY 2025 filings available
Khetwani Forex Private Limited reported revenue of ₹2.66 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Khetwani Forex Private Limited
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Ownership and Shareholding of Khetwani Forex Private Limited
Shareholding and ownership data for Khetwani Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Khetwani Forex Private Limited
Khetwani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khetwani Forex Private Limited
View historical data on people associated with Khetwani Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khetwani Forex Private Limited
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GST Compliance of Khetwani Forex Private Limited
GST registrations and filing compliance for Khetwani Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khetwani Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Khetwani Forex Private Limited
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MSME Payment Delays by Khetwani Forex Private Limited
MSME payment history for Khetwani Forex Private Limited
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Subsidiaries & Group Companies of Khetwani Forex Private Limited
Corporate group structure for Khetwani Forex Private Limited
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MCA Filings & Documents of Khetwani Forex Private Limited
MCA filings and documents for Khetwani Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Khetwani Forex Private Limited
Frequently Asked Questions about Khetwani Forex Private Limited
Khetwani Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 October 2011 (15+ years old) and is registered under CIN U74999DL2011PTC225973.
Khetwani Forex Private Limited reported revenue of ₹2.66 Cr for FY 2025 (down 11.00% YoY).
The current directors of Khetwani Forex Private Limited are:
- Kanchan Khetwani - Director
- Nisha Khetwani - Director
- Mahesh Khetwani - Director
- Sachanand Khetwani - Director
The primary industry of Khetwani Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Khetwani Forex Private Limited can be reached at the registered office: 248613 First Floor Vidyanand Market Teliwada Chowk Sadar Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹29 Lakh.