Kr Money Exchange Private Limited
About Kr Money Exchange Private Limited
Data last updated: 25 February 2026
Kr Money Exchange 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 25 April 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65929DL2017PTC316663.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sumeet Nagpal and Ashish Gautam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Property No. – I – 1565/12 Ground Floor Sangam Vihar, Delhi, Delhi, India – 110062.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.08 Cr, a growth of 104% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressProperty No. – I – 1565/12 Ground Floor Sangam Vihar, Delhi, Delhi, India – 110062
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kr Money Exchange Private Limited
Kr Money Exchange Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kr Money Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kr Money Exchange Private Limited
Kr Money Exchange Private Limited is audited by ARUN AGGARWAL AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN AGGARWAL AND CO | Locked | Locked | Locked |
Complete auditor history for Kr Money Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kr Money Exchange Private Limited
Kr Money Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Nagpal | Director | 25 Apr 2017 | 9 Years 3 Months | Current |
| Ashish Gautam | Director | 25 Apr 2017 | 9 Years 3 Months | Current |
Financials of Kr Money Exchange Private Limited FY 2025 filings available
Kr Money Exchange Private Limited reported revenue of ₹18.08 Cr (up 104.00% YoY) for FY 2024.
Ten-year financial statements for Kr Money Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kr Money Exchange Private Limited
Shareholding and ownership data for Kr Money Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Kr Money Exchange Private Limited
Kr Money Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kr Money Exchange Private Limited
View historical data on people associated with Kr Money Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kr Money Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kr Money Exchange Private Limited
GST registrations and filing compliance for Kr Money Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kr Money Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Kr Money Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kr Money Exchange Private Limited
MSME payment history for Kr Money Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kr Money Exchange Private Limited
Corporate group structure for Kr Money Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Kr Money Exchange Private Limited
MCA filings and documents for Kr Money Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kr Money Exchange Private Limited
Frequently Asked Questions about Kr Money Exchange Private Limited
Kr Money Exchange Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 April 2017 (9+ years old) and is registered under CIN U65929DL2017PTC316663.
Kr Money Exchange Private Limited reported revenue of ₹18.08 Cr for FY 2024 (up 104.00% YoY).
The current directors of Kr Money Exchange Private Limited are:
- Sumeet Nagpal - Director
- Ashish Gautam - Director
The primary industry of Kr Money Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kr Money Exchange Private Limited can be reached at the registered office: Property No. – I – 156512 Ground Floor Sangam Vihar, Delhi, Delhi, India – 110062.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26 Lakh.