Krishna Money Exchange Private Limited

Krishna Money Exchange Private Limited - financial services in Kochi, Kerala, India. FY 2026 financials and compliance.
CIN U67100KL2022PTC075763 Incorporated 24 May 2022 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Krishna Money Exchange Private Limited

Data last updated: 12 March 2026

Krishna Money Exchange Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 24 May 2022.

Registered with ROC Ernakulam under CIN U67100KL2022PTC075763.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ravi Kant Rohiwal and Pramod Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No. 61/245 – B2 Zeia Arcade Church Landing Road Pallimukku, Kochi, Kerala, India – 682016.

Company Details of Krishna Money Exchange Private Limited
CIN U67100KL2022PTC075763
Registration Number 075763
Incorporation Date 24 May 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No. 61/245 – B2 Zeia Arcade Church Landing Road Pallimukku, Kochi, Kerala, India – 682016
  • Industry
    Financial Services, Forex Services
Company report
Krishna Money Exchange Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Krishna Money Exchange Private Limited report

Financials, compliance, directors, charges, ownership and filings for Krishna Money Exchange Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Krishna Money Exchange Private Limited

Krishna Money Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ravi Kant Rohiwal Managing Director 24 May 2022 4 Years 2 Months Current
Pramod Jain Director 24 May 2022 4 Years 2 Months Current

Financials of Krishna Money Exchange Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Krishna Money Exchange Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Krishna Money Exchange Private Limited

Krishna Money Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Krishna Money Exchange Private Limited

View historical data on people associated with Krishna Money Exchange Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Krishna 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

Verified entity values are shown only after access is granted.

GST Compliance of Krishna Money Exchange Private Limited

Premium access

GST registrations and filing compliance for Krishna 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Krishna Money Exchange Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Krishna 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Krishna Money Exchange Private Limited

Premium access

MSME payment history for Krishna 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Krishna Money Exchange Private Limited

Premium access

Corporate group structure for Krishna Money Exchange Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Krishna Money Exchange Private Limited

Premium access

MCA filings and documents for Krishna 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

Verified entity values are shown only after access is granted.

Recent Activity on Krishna Money Exchange Private Limited

Activity
30 Sep 2025
Krishna Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Krishna Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
24 May 2022
Ravi Kant Rohiwal was appointed as a Managing Director on 24 May 2022 & has been associated with this company since 4 years 2 months.
Directors
24 May 2022
Pramod Jain was appointed as a Director on 24 May 2022 & has been associated with this company since 4 years 2 months.
Activity
24 May 2022
Krishna Money Exchange Private Limited was registered on 24 May 2022 with Roc Ernakulam & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Krishna Money Exchange Private Limited

Krishna Money Exchange Private Limited is an active private limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 24 May 2022 (4+ years old) and is registered under CIN U67100KL2022PTC075763.

The current directors of Krishna Money Exchange Private Limited are:

The primary industry of Krishna Money Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.

Krishna Money Exchange Private Limited can be reached at the registered office: Building No. 61245 – B2 Zeia Arcade Church Landing Road Pallimukku, Kochi, Kerala, India – 682016.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

The company has its registered office at Building No. 61245 – B2 Zeia Arcade Church Landing Road Pallimukku, Kochi, Kerala, India – 682016.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available