Khetwani Forex Private Limited
About Khetwani Forex Private Limited
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Khetwani 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 07 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC225973. Its GSTIN is 07AAECK5088R1ZP (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2486/13 First Floor Vidyanand Market Teliwada Chowk Sadar Bazar, 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. For the same year it recorded a net profit of ₹52,495 (net margin 0.2%) and EBITDA of ₹68,402 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khetwani Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2486/13 First Floor Vidyanand Market Teliwada Chowk Sadar Bazar, Delhi, India – 110006
- IndustryFinancial Services, Forex Services
To see the full contact details of Khetwani Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Khetwani 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 Khetwani Forex Private Limited, buy the company report.
Financials of Khetwani Forex Private Limited
FY 2025 filings availableKhetwani Forex Private Limited reported revenue of ₹2.66 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 12% 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 | ₹68,402 | ||||
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| Net Profit (PAT) | ₹52,495 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Khetwani Forex Private Limited, buy the company report.
Board of directors of Khetwani Forex Private Limited
Khetwani Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Khetwani | Director | 18 Apr 2012 | 14 Years 6 Months | Current |
| Nisha Khetwani | Director | 07 Oct 2011 | 15 Years 0 Months | Current |
| Mahesh Khetwani | Director | 07 Oct 2011 | 15 Years 0 Months | Current |
| Sachanand Khetwani | Director | 19 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Khetwani Forex Private Limited is audited by JAGDISH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGDISH & ASSOCIATES | FY 2020 | 007209N |
Shareholding
The shareholding of Khetwani Forex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Khetwani Forex Private Limited, buy the company report.
Legal cases
Khetwani Forex Private Limited has 1 court case on record: 1 filed by Khetwani Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Khetwani 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 Khetwani Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khetwani Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECK5088R1ZP | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khetwani Forex Private Limited, buy the company report.
Recent activity
Khetwani Forex Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Sachanand Khetwani was appointed as Director on 19 Apr 2012.
Frequently asked questions
Khetwani 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 07 October 2011 (15+ years old) and is registered under CIN U74999DL2011PTC225973.
Khetwani Forex has 4 current directors:
- Kanchan Khetwani - Director
- Nisha Khetwani - Director
- Mahesh Khetwani - Director
- Sachanand Khetwani - Director
The latest financial statements of Khetwani Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khetwani Forex is 07AAECK5088R1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Khetwani Forex is U74999DL2011PTC225973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khetwani Forex has 1 court case on record: 1 filed by the company.
Khetwani Forex was incorporated on 07 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Sachanand Khetwani was appointed as Director on 19 Apr 2012. Kanchan Khetwani was appointed as Director on 18 Apr 2012. Mahesh Khetwani was appointed as Director on 07 Oct 2011. Khetwani Forex has 4 board changes on record in total.
The registered office of Khetwani Forex is at 248613 First Floor Vidyanand Market Teliwada Chowk Sadar Bazar, Delhi, India – 110006.
Khetwani Forex operates in the financial services industry, in the forex services segment.
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