Kwality Forex Private Limited. - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2000.
2000 Delhi, Delhi, India Active
Last Updated:
Access Report
About Kwality Forex Private Limited.

Kwality Forex Private Limited., a active private limited company, was established on 28 March 2000 in Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999DL2000PTC104758. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Formerly known as S N Money Changers Private Limited. It upholds a compliant status. Its leadership includes Simmi (Director), Harpreet Singh Narula (Director). Past directors included Gurinder Singh, Davinder Singh Narula, Arvinder Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.1. K-2282, Plot No.609, Gali No.69, Gurudwara Road, Naiwala , Karol Bagh,, Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2000PTC104758

  • Registration Number

    104758

  • Incorporation Date

    28 March 2000

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 93.45%
  • Profit Growth **** -7004.23%
  • Ebitda **** 25.38%
  • Net Worth -4.43%
  • Total Assets -17.92%
Company report

Kwality Forex Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kwality Forex Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Kwality Forex Private Limited.?
Current Directors
Name Designation Appointment Date Status
Simmi Director 25 Jul 2015 Current
Harpreet Singh Narula Director 05 Jan 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2011 Past
Pramod Abcsdd Director 30 Jul 2015 Past
Pramod Abcsdd Director 31 Mar 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kwality Forex.

Kwality Forex Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 93.45% increase. The company also saw a substantial fall in profitability, with a 7004.23% decrease in profit. The company's net worth dipped by a decrease of 4.43%.

Kwality Forex revenue growth over time
Kwality Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 93.45%
*******
*******
*******
*******
Revenue from Operations
*******
 197.52%
*******
*******
*******
*******
Total Assets
*******
 -17.92%
*******
*******
*******
*******
Profit or Loss
*******
 -7004.23%
*******
*******
*******
*******
Net Worth
*******
 -4.43%
*******
*******
*******
*******
EBITDA
*******
 25.38%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kwality Forex?

In 2021, Kwality Forex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kwality Forex?

Unlock and access historical data on people associated with Kwality Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kwality Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kwality Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kwality Forex
Recent Activity within the Organization
  • Annual General Meeting

    Kwality Forex Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kwality Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Simmi was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Harpreet Singh Narula was appointed as a Director was appointed as a Director on 05 Jan 2006 & has been associated with this company since 20 years 2 months . was documented.

  • Company Incorporation

    The activity Kwality Forex Private Limited. was registered on 28 Mar 2000 with Roc Delhi Ii & aged 25 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kwality Forex Private Limited.?

The CIN of Kwality Forex Private Limited. is U74999DL2000PTC104758.

Where is Kwality Forex Private Limited. headquartered?

Kwality Forex Private Limited. is headquartered at Shop No.1. K-2282, Plot No.609, Gali No.69, Gurudwara Road, Naiwala , Karol Bagh,, Delhi, Delhi, 110005.

When was Kwality Forex Private Limited. incorporated?

Kwality Forex Private Limited. was incorporated on 28 March 2000.

Who are the current directors of Kwality Forex Private Limited.?

The current directors of Kwality Forex Private Limited. are

What is the primary industry of Kwality Forex Private Limited.?

The primary industry of Kwality Forex Private Limited. is Financial And Insurance Service.

Is Kwality Forex Private Limited. a listed company?

Kwality Forex Private Limited. is unlisted.

What is the capital structure of Kwality Forex Private Limited.?

The authorized capital of Kwality Forex Private Limited. is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Kwality Forex Private Limited.?

The compliance status of Kwality Forex Private Limited. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available