Kanji Forex Private Limited
U67190MH1998PTC115072ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kanji Forex Private Limited is a Private Non-govt company company incorporated in 1998 and based in Maharashtra, India. Kanji Forex Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹11.00 Cr and paid-up capital of ₹2.44 Cr. For 2023-24, the company reported revenue of ₹262.52 Cr and profit after tax of ₹5.25 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹262.52 Cr
2023-24
PAT (latest FY)
₹5.25 Cr
Margin 2.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.44 Cr
22% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 Cr
Paid-up Capital
₹2.44 Cr
22% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
f****(at)kanji.in
Registered Office
HASHIM BLDGVEER NARIMAN RD MUMBAI MH 400001 IN
KANJI FOREX PRIVATE LIMITED
Brand KANJI FOREX PRIVATE LIMITED · Legal entity Kanji Forex Private Limited
KANJI FOREX PRIVATE LIMITED is the legal entity of Kanji Forex.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
22
Stage
—
HQ
—
Founded
1998
Joined to MCA on CIN U67190MH1998PTC115072
Quick facts
Registered office
HASHIM BLDGVEER NARIMAN RD MUMBAI MH 400001 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f****(at)kanji.in
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 May 1998 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Director3.9y · Gurugram · DIN 3140226
RK
Rajesh Kumar Sharma
Additional Director8.4y · Chennai · DIN 1901169
PN
Priya Nair
Director5.5y · Chennai · DIN 1357652
KB
Kunal Bhatia
Additional Director3.0y · New Delhi · DIN 3316421
Get the full board of directors
Directors, DINs & appointment history for Kanji Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +39d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kanji Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 834734938 | ICICI Bank Ltd(Bank) | ₹2.61 Cr | 12 Mar 2022 | Satisfied |
| 619690198 | HDFC Bank Ltd(Bank) | ₹11.60 Cr | 19 Sep 2020 | Open |
| 206079752 | HDFC Bank Ltd(Bank) | ₹5.93 Cr | 12 Mar 2023 | Satisfied |
| 291514940 | State Bank of India(Bank) | ₹5.13 Cr | 19 Sep 2021 | Satisfied |
| 138932788 | ICICI Bank Ltd(Bank) | ₹11.80 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kanji Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +97.0% | +505.0% | +5.0% | |
| Profit after Tax2023-24 | +57.0% | +76.0% | +1.0% | |
| Net Worth2023-24 | +5.0% | +6.0% | +3.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +1.99% | — | +12.59% | +10.81% | — | |||
| 2015-16 | +7.08% | +105.88% | +47.98% | +47.55% | — | |||
| 2017-18 | +0.51% | -23.95% | +2.46% | +2.44% | — | |||
| 2018-19 | +2.09% | +16.86% | +10.51% | +10.45% | — | |||
| 2019-20 | +0.79% | -8.96% | +3.48% | +2.86% | — | |||
| 2020-21 | +4.36% | -88.85% | +2.10% | +2.10% | — | |||
| 2021-22 | +4.15% | +96.34% | +3.78% | +3.66% | — | |||
| 2022-23 | +2.17% | +299.01% | +7.32% | +7.28% | — | |||
| 2023-24 | +2.00% | +32.94% | +8.22% | +8.21% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,05,88,620 | 88.00% |
| Institutional Investors | 2 | 2,46,956 | 2.05% |
| Public & Others | 22 | 11,96,874 | 9.95% |
See the full shareholding pattern
Promoter, institutional & public holding for Kanji Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
32 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
828 Jul 2022
Chirag appointed as Director
28 Jul 2022
Deep appointed as Director
30 Sept 2015
Kumar appointed as Director
30 Sept 2013
Sanjay appointed as Director
30 Sept 2013
Jignesh appointed as Director
30 Sept 2013
Prakash appointed as Director
30 Sept 2013
Sameer appointed as Director
25 May 1998
Company incorporated
Kanji Forex Private Limited registered with RoC-Mumbai; year 1998
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kanji Forex Private Limited
When was Kanji Forex Private Limited incorporated?
Kanji Forex Private Limited was incorporated in 1998 (around 25 May 1998). Its CIN is U67190MH1998PTC115072 and it is registered with RoC-Mumbai.
Where is Kanji Forex Private Limited located?
Kanji Forex Private Limited is headquartered in Maharashtra, at: HASHIM BLDGVEER NARIMAN RD MUMBAI MH 400001 IN .
What sector does Kanji Forex Private Limited operate in?
Kanji Forex Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Kanji Forex Private Limited?
Director details for Kanji Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanji Forex Private Limited?
Kanji Forex Private Limited has authorized capital of ₹11.00 Cr and paid-up capital of ₹2.44 Cr.
Does Kanji Forex Private Limited have any open charges?
Kanji Forex Private Limited has no open MCA-registered charges on record.
What is Kanji Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanji Forex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.