Promoter holding
64.27%
KF
Kanji Forex Private Limited - Due diligence report
A 360° intelligence report on Kanji Forex: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Kanji Forex — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Kanji Forex is assessed as Low Risk with a Trust Score of 81/100. Kanji Forex is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Kanji Forex Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (13.11 cr) · 3 satisfied (2.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: R S Bharucha & Co on 2024-09-26.
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAUTAM RASIKLAL ASHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDER SINGH BISHT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Talwar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Talwar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 13.11 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Dec 2025
Charge created
Others - 6.00 cr
12 Sep 2025
Director appointed
Amit Talwar (Ceo)
11 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Director appointed
Amit Talwar (Director)
17 Jul 2025
Charge created
Others - 7.11 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2024
Director appointed
VINAY BAGRI (Nominee Director)
Director appointed
VIRENDER SINGH BISHT (Nominee Director)
13 May 2024
Charge satisfied
Others
30 Sep 2022
Director ceased
DEEP JAYESH JOGI
Director ceased
CHIRAG JAYESH JOGI
08 Jul 2022
Charge created
Others - 2.68 cr
Charge created
Others - 1.00 Lakh
30 Sep 2015
Director ceased
KUMAR SESHADRI MAHADEVAN
01 Jul 2015
Director ceased
MAMTA GAUTAM ASHRA
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Canbank Factors Limited | U85110KA1991PLC011960 | Bangalore, Karnataka, India |
| Knrc Holdings And Investments Private Limited | U65100TG2011PTC077131 | Hyderabad, Telangana, India |
| Trans Scan Securities Private Limited | U67110WB1994PTC066343 | Kolkata, West Bengal, India |
| Ifl Housing Finance | U65910DL2015PLC285284 | New Delhi, Delhi, India |
| Rupeek | U72100KA2015PTC081797 | Bangalore, Karnataka, India |
| Tide | U72900DL2020FTC438677 | New Delhi, Delhi, India |
| New India Retailing & Investment Limited | L15421WB1933PLC023070 | Kolkata, West Bengal, India |
| Sak Industries | U72100TN1962PTC094955 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kanji Forex before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kanji Forex: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kanji Forex - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kanji Forex pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kanji Forex - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kanji Forex an active company?
Kanji Forex has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Kanji Forex financially healthy?
Kanji Forex has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Kanji Forex?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kanji Forex?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Kanji Forex have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Kanji Forex up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Kanji Forex?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
