KP Forex Private Limited
About KP Forex Private Limited
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KP Forex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 10 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2008PTC132403. Its GSTIN is 27AADCK4483B1ZO (Maharashtra).
The company has an authorised share capital of ₹29 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Bharti Shankar Kharose and Shankar Narayan Kharose.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Swapnalok Society Flat #6 South Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.35 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.38 Lakh (net margin 0.7%) and EBITDA of ₹2.49 Lakh (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KP Forex Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSwapnalok Society Flat #6 South Main Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Forex Services
To see the full contact details of KP 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 KP Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KP Forex Private Limited, buy the company report.
Financials of KP Forex Private Limited
FY 2024 filings availableKP Forex Private Limited reported revenue of ₹3.35 Cr (up 175% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 175% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.49 Lakh | ||||
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| Net Profit (PAT) | ₹2.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of KP Forex Private Limited, buy the company report.
Board of directors of KP Forex Private Limited
KP Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Shankar Kharose | Director | 10 Jul 2008 | 18 Years 3 Months | Current |
| Shankar Narayan Kharose | Director | 10 Jul 2008 | 18 Years 3 Months | Current |
Peer comparison
KP Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Piu Travels & Forex Private Limited | ₹3.44 Cr (FY 2025) | 147.0% | Ranaghar, West Bengal, India | |||
| Ashok Forex Private Limited | ₹3.39 Cr (FY 2025) | 5.0% | Delhi, India | |||
| Fornas Forex Services Private Limited | ₹3.38 Cr (FY 2025) | -33.0% | Erattupetta, Kerala, India | |||
| KP Forex Private Limitedthis company | ₹3.35 Cr (FY 2024) | ₹2.38 Lakh | 0.7% | 175.0% | Pune, Maharashtra, India | |
| Malani Forex Services Private Limited | ₹3.29 Cr (FY 2025) | -73.0% | New Delhi, Delhi, India | |||
| Basant Forex Private Limited | ₹3.29 Cr (FY 2025) | -23.0% | Punjab, India |
To see the full peer comparison of KP Forex Private Limited, buy the company report.
Auditor
KP Forex Private Limited is audited by MSDN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSDN & ASSOCIATES | FY 2017 | 112479W |
Shareholding
The shareholding of KP Forex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of KP Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KP Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KP Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KP Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK4483B1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KP Forex Private Limited, buy the company report.
Recent activity
KP Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bharti Shankar Kharose was appointed as Director on 10 Jul 2008.
Frequently asked questions
KP Forex is an active private limited company based in Pune, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U74900PN2008PTC132403.
KP Forex has 2 current directors:
- Bharti Shankar Kharose - Director
- Shankar Narayan Kharose - Director
The latest financial statements of KP Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of KP Forex is 27AADCK4483B1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of KP Forex is U74900PN2008PTC132403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KP Forex was incorporated on 10 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.
The peers of KP Forex by revenue are Piu Travels & Forex Private Limited, Ashok Forex Private Limited, Fornas Forex Services Private Limited, Malani Forex Services Private Limited, Basant Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Bharti Shankar Kharose was appointed as Director on 10 Jul 2008. Shankar Narayan Kharose was appointed as Director on 10 Jul 2008.
The registered office of KP Forex is at Swapnalok Society Flat #6 South Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
KP Forex operates in the financial services industry, in the forex services segment.
The compliance status of KP Forex is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.