Kushinagar Forex India Private Limited
About Kushinagar Forex India Private Limited
Data last updated:
Kushinagar Forex India Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC086342.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Amit Kumar Srivastava and Rachna Singh.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No – 1st(A) Cross Road Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.25 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21,573 (net margin 0.1%) and EBITDA of ₹29,021 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 237% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kushinagar Forex India Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 1st(A) Cross Road Bank Road, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryFinancial Services, Forex Services
To see the full contact details of Kushinagar Forex India 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 Kushinagar Forex India 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 Kushinagar Forex India Private Limited, buy the company report.
Financials of Kushinagar Forex India Private Limited
FY 2020 filings availableKushinagar Forex India Private Limited reported revenue of ₹4.25 Cr (up 265% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 237% over three years, including 265% growth in the latest year. EBITDA rose 287% in the latest year. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹4.25 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹29,021 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹21,573 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Kushinagar Forex India Private Limited, buy the company report.
Board of directors of Kushinagar Forex India Private Limited
Kushinagar Forex India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Srivastava | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
| Rachna Singh | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
| Vivek Kumar Yadav | Director | 13 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Kushinagar Forex India Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| M I & M Travel and Forex Private Limited | ₹4.39 Cr (FY 2024) | 74.0% | Bangalore, Karnataka, India | |||
| Travolic Forex Private Limited | ₹4.32 Cr (FY 2025) | -82.0% | Delhi, India | |||
| Balsan World Forex Private Limited | ₹4.31 Cr (FY 2022) | -2.0% | Kochi, Kerala, India | |||
| Kushinagar Forex India Private Limitedthis company | ₹4.25 Cr (FY 2020) | ₹21,573 | 0.1% | 265.0% | Gorakhpur, Uttar Pradesh, India | |
| Brilliant Money Changer Private Limited | ₹4.19 Cr (FY 2024) | 122.0% | Chennai, Tamil Nadu, India | |||
| Swamy Money Changer Private Limited | ₹4.18 Cr (FY 2025) | -49.0% | Vellur, Tamil Nadu, India | |||
| Sikri Forex Services Private Limited | ₹4.15 Cr (FY 2023) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kushinagar Forex India Private Limited, buy the company report.
Auditor
Kushinagar Forex India Private Limited is audited by S A M A R & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A M A R & ASSOCIATES | FY 2019 | 011811C |
Shareholding
The shareholding of Kushinagar Forex India Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kushinagar Forex India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kushinagar Forex India 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 Kushinagar Forex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kushinagar Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kushinagar Forex India Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Amit Kumar Srivastava ceased to be Additional Director on 26 Dec 2020.
Frequently asked questions
Kushinagar Forex India is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U74999UP2016PTC086342.
Kushinagar Forex India has 3 current directors:
- Amit Kumar Srivastava - Director
- Rachna Singh - Director
- Vivek Kumar Yadav - Director
The latest financial statements of Kushinagar Forex India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Kushinagar Forex India is U74999UP2016PTC086342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kushinagar Forex India was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Kushinagar Forex India by revenue are M I & M Travel and Forex Private Limited, Travolic Forex Private Limited, Balsan World Forex Private Limited, Brilliant Money Changer Private Limited, Swamy Money Changer Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Amit Kumar Srivastava ceased to be Additional Director on 26 Dec 2020. Rachna Singh ceased to be Additional Director on 26 Dec 2020. Vivek Kumar Yadav ceased to be Additional Director on 26 Dec 2020. Kushinagar Forex India has 8 board changes on record in total.
The registered office of Kushinagar Forex India is at Shop No – 1stA Cross Road Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
Kushinagar Forex India operates in the financial services industry, in the forex services segment.
The compliance status of Kushinagar Forex India is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Kushinagar Forex India can be reached at its registered office: Shop No – 1stA Cross Road Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
