Kundra Forex Private Limited
About Kundra Forex Private Limited
Data last updated: 25 February 2026
Kundra Forex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 07 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U67190PB2004PTC027002.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹47.85 Lakh. It is led by directors including Lalit Kundra and Rajeev Kundra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Old Bank Roadtehsil Dasuya Hoshiarpur, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Cr, a decline of 46% compared to the previous year.
The company is associated with 1 brand - Kundra Forex. As per MCA filings, the company has open charges of ₹26.97 Lakh and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOld Bank Roadtehsil Dasuya Hoshiarpur, Punjab, Punjab, India
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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
Associated Brands with Kundra Forex Private Limited
Kundra Forex Private Limited operates one associated brand: Kundra Forex. These brands represent Kundra Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Kundra Forex provides reliable online foreign exchange and money transfer services for individuals and businesses. | kundraforex.com |
Competitors & Alternatives of Kundra Forex Private Limited
Brands and companies operating in the same space as Kundra Forex Private Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
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Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
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Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Business Activity of Kundra Forex Private Limited
Kundra Forex 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 Kundra Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kundra Forex Private Limited
Kundra Forex Private Limited is audited by ANAND TARUN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND TARUN & CO | Locked | Locked | Locked |
Complete auditor history for Kundra Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kundra Forex Private Limited
Kundra Forex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Kundra
Also directs:
Kundra Estates Private Limited
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Managing Director | 07 Apr 2004 | 22 Years 4 Months | Current |
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Rajeev Kundra
Also directs:
Kundra Estates Private Limited
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Director | 07 Apr 2004 | 22 Years 4 Months | Current |
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Ankit Kundra
Also directs:
Kundra Estates Private Limited
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Additional Director | 12 Jun 2024 | 2 Years 2 Months | Current |
Financials of Kundra Forex Private Limited FY 2025 filings available
Kundra Forex Private Limited reported revenue of ₹3.87 Cr (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Kundra Forex 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.
Ownership and Shareholding of Kundra Forex Private Limited
Shareholding and ownership data for Kundra Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kundra Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2018 | State Bank of India | ₹26.97 Lakh | Open |
| 04 Dec 2015 | Capital Local Area Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kundra Forex Private Limited
View historical data on people associated with Kundra Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kundra Forex 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 Kundra Forex Private Limited
GST registrations and filing compliance for Kundra Forex 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 Kundra Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kundra Forex 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 Kundra Forex Private Limited
MSME payment history for Kundra Forex 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 Kundra Forex Private Limited
Corporate group structure for Kundra Forex 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 Kundra Forex Private Limited
MCA filings and documents for Kundra Forex 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 Kundra Forex Private Limited
Frequently Asked Questions about Kundra Forex Private Limited
Kundra Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 07 April 2004 (22+ years old) and is registered under CIN U67190PB2004PTC027002.
Kundra Forex Private Limited reported revenue of ₹3.87 Cr for FY 2025 (down 46.00% YoY).
The current directors of Kundra Forex Private Limited are:
- Lalit Kundra - Managing Director
- Rajeev Kundra - Director
- Ankit Kundra - Additional Director
The primary industry of Kundra Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kundra Forex Private Limited can be reached at the registered office: Old Bank Roadtehsil Dasuya Hoshiarpur, Punjab, Punjab, India.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹47.85 Lakh.