Kiwi Forex Private Limited - Company Profile

It is a financial services private limited company based in Petrol Pump, Ghatlodia, Gujarat, India, established in 2018.
2018 Petrol Pump, Ghatlodia, Gujarat, India Active
Last Updated:
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About Kiwi Forex Private Limited

Kiwi Forex Private Limited, a active private limited company, was established on 05 June 2018 in Petrol Pump, Ghatlodia, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U66190GJ2018PTC102678. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Prerak Rameshchandra Panchal (Director), Raj Prakash Vasa (Director), Kunj Prakash Vasa (Director). Its latest AGM occurred on 27 September 2021, with the balance sheet filed on 31 March 2021. It is based at S No.F.F. 4, Shantimol,Opp Navrang Tower Satadhar 4 Rasta,Sun-N-Step Club,Nr Modi, Petrol Pump, Ghatlodia, Gujarat, 380061.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U66190GJ2018PTC102678

  • Registration Number

    102678

  • Incorporation Date

    05 June 2018

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 30 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -67.09%
  • Profit Growth **** 105.90%
  • Ebitda **** 72.29%
  • Net Worth 0.26%
  • Total Assets -4.41%
Company report

Kiwi Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kiwi Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kiwi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Prerak Rameshchandra Panchal Director 05 Jun 2018 Current
Raj Prakash Vasa Director 05 Jun 2018 Current
Kunj Prakash Vasa Director 05 Jun 2018 Current
Hardik Jainand Vyas Director 05 Jun 2018 Current

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Financial Performance of Kiwi Forex.

Kiwi Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 67.09% decrease. The company also saw a substantial improvement in profitability, with a 105.9% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.

Kiwi Forex revenue growth over time
Kiwi Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -67.09%
*******
*******
*******
*******
Revenue from Operations
*******
 -67.19%
*******
*******
*******
*******
Total Assets
*******
 -4.41%
*******
*******
*******
*******
Profit or Loss
*******
 105.90%
*******
*******
*******
*******
Net Worth
*******
 0.26%
*******
*******
*******
*******
EBITDA
*******
 72.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kiwi Forex?

In 2021, Kiwi Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kiwi Forex?

Unlock and access historical data on people associated with Kiwi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kiwi Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kiwi Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kiwi Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kiwi Forex Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kiwi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Prerak Rameshchandra Panchal was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 8 years 30 days . was documented.

  • Director Appointment

    Progress on Raj Prakash Vasa was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 8 years 30 days . was documented.

  • Director Appointment

    The activity Kunj Prakash Vasa was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 8 years 30 days . was completed.

  • Director Appointment

    Hardik Jainand Vyas was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 8 years 30 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kiwi Forex Private Limited?

The CIN of Kiwi Forex Private Limited is U66190GJ2018PTC102678.

Where is Kiwi Forex Private Limited headquartered?

Kiwi Forex Private Limited is headquartered at S No.F.F. 4, Shantimol,Opp Navrang Tower Satadhar 4 Rasta,Sun-N-Step Club,Nr Modi, Petrol Pump, Ghatlodia, Gujarat, 380061.

When was Kiwi Forex Private Limited incorporated?

Kiwi Forex Private Limited was incorporated on 05 June 2018.

Who are the current directors of Kiwi Forex Private Limited?

The current directors of Kiwi Forex Private Limited are

What is the primary industry of Kiwi Forex Private Limited?

The primary industry of Kiwi Forex Private Limited is Financial And Insurance Service.

Is Kiwi Forex Private Limited a listed company?

Kiwi Forex Private Limited is unlisted.

What is the capital structure of Kiwi Forex Private Limited?

The authorized capital of Kiwi Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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