Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHANNA FOREX PRIVATE LIMITED
CIN: U65923DL2008PTC176453 As on: 2026-07-13
KHANNA FOREX PRIVATE LIMITED (CIN: U65923DL2008PTC176453) is a Private company incorporated on 08 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KHANNA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANNA FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KHANNA FOREX PRIVATE LIMITED are JOGENDER PAL KHANNA, and ROHIN KHANNA.
KHANNA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2008PTC176453 and its registration number is 176453. Users may contact KHANNA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANNA FOREX PRIVATE LIMITED is G-11, Apra North-Ex Plaza Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034.
Current status of KHANNA FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KHANNA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of KHANNA FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHANNA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHANNA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02084470 | JOGENDER PAL KHANNA | Director | 2008-04-08 |
| 02084483 | ROHIN KHANNA | Director | 2008-04-08 |
Past Directors & Key Managerial Personnel of KHANNA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02084424 | MANAV KHANNA | Director | - | 2018-12-15 |
Other Directorships of MANAV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGENDER PAL KHANNA
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Other Directorships of ROHIN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2025FTC452445 | E R ASSOCIATES (INDIA) PRIVATE LIMITED | 206, Plot No. H-2, 2nd Floor, Apra North EX Plaza,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U42101DL2023PTC410828 | KASHI TOLLWAY PRIVATE LIMITED | Shop no 206-207 Plot no Building H-2 2nd Floor Apra North Ex plaza,Netaji Subhash place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2022PTC398887 | GROWBUDDY CONSULTANT PRIVATE LIMITED | 11th Floor, 11 G, Big Jos Tower, PLOT NO. A-08,Netaji Subhash Place, Pitampura Delhi 110034,Delhi,North West Delhi,Delhi,110034-India |
| U17121DL2007PTC167363 | BHOOMI OVERSEAS PRIVATE LIMITED | G-6, Apra North-Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U93090DL2019PTC348007 | SRSP SECURITY AND FACILITY SERVICE PRIVATE LIMITED | Unit No 214, H2 Apra North Ex Plaza Netaji Subhash Place, Pitampura , DELHI-110034, Delhi, India - 110034 |
| U74999DL2019PTC343770 | ALLSTAR CYNOSURE CONSULTING PRIVATE LIMITED | 301, H-4, 3RD FLOOR, VARDHMAN PLAZA NORTH-EX PLAZA , NETAJI SUBHASH PLACE, NEAR PP JEWELLERS, PITAMPURA, NEW DELHI-110034, INDIA , Delhi, Delhi, India - 110034 |
| U46901DL2023FTC411126 | STAYTITE INDIA PRIVATE LIMITED | 206, Plot No. H-2, 2nd Floor, Apra North X Plaza,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC418773 | AKP BUILDCON PRIVATE LIMITED | OFFICE NO. 313-A, PLOT NO. H-4,THIRD FLOOR, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U24233DL2008PTC173251 | SURE MEDIPHARM PRIVATE LIMITED | 200, APRA NORTH, EX PLAZA NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U15100DL1993PTC160667 | MORAL AGRO PRODUCT PRIVATE LIMITED | 114 APRA NORTH EX-PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15532DL2001PTC111730 | OM LIQUORS PVT. LTD. | 114 APRA NORTH EX-PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2012PTC229620 | TECHEYE SOFTWARE SERVICES PRIVATE LIMITED | 314,APRA NORTH EX PLAZA H-2, NETAJI SUBHASH PLACE,PITAMPURA , DELHI, Delhi, India - 110034 |
| U70101DL1999PTC098915 | APS BUILDERS PRIVATE LIMITED. | 114 APRA NORTH EX-PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1995PTC073300 | ABLOOM CONSULTANTS PRIVATE LIMITED | 211 APRA NORTH EX PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL2000PTC104840 | LAKSHYA ELECTRONICS PRIVATE LIMITED | 114 APRA NORTH EX-PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63040DL2007PTC162209 | WALKING WITH BUDDHA TOURS INDIA PRIVATE LIMITED | H-2/204, APRA NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2020PTC361319 | XYZ LABS PRIVATE LIMITED | 309, Plot No. H2, Apra North Ex Plaza Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034 |
| U74999DL2012PTC230539 | GEN BIO-IT SERVE TECHNOLOGIES PRIVATE LIMITED | 111, Ist Floor, Apra North Ex. Plaza, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| ABZ-8662 | WESTBLOCK CONSULTANCY LLP | Shop No. 212, APRA North EX-Plaza, Plot no. H-2Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAP-8265 | JHUTPAT LOGISTICS LLP | 309, Third Floor, Plot No H 2, Apra North Ex Plaza Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| U63030DL2017OPC323830 | BALAKNATH LOGISTICS (OPC) PRIVATE LIMITED | G-11, GROUND FLOOR, PLOT NO.H-4 VARDHMAN NORTH EX PLAZA NETAJI SUBHASH PITAMPURA , DELHI, Delhi, India - 110034 |
| U55101DL2012PTC246554 | KAMALSUKH HOTELS PRIVATE LIMITED | H-2, 204, 2ND FLOOR, APRA NORTH-EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2011PTC220283 | MAX VISION SOLUTIONS PRIVATE LIMITED | UNIT NO.308, 3RD FLOOR, APRA NORTH-EX PLAZA PLOT NO. H-2, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74899DL1995PLC065158 | BUNDELLA FINCAP LIMITED | Unit No. 300, Plot No. H-2, 3rd Floor, Apra North Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAF-8190 | SEABORNE MARITIME ACADEMY LLP | Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| U61200DL2015OPC285972 | SRI LAXMI MARIN SERVICES (OPC) PRIVATE LIMITED | SHOP 106, PLOT NO 2, IST F , APRA NORTH EX PLAZA BLK H, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U32405DL2024FTC427195 | ATARI GAMES INDIA PRIVATE LIMITED | 11th Floor, Aggarwal Cyber Plaza-II,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U32304DL2021PLC379143 | EKKAA ELECTRONICS (INDIA) LIMITED | Unit No. G-11, Ground Floor, Pearls,Business park, Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2024PTC437975 | THRYVAL PRIVATE LIMITED | UNIT NO-478, FOURTH FLOOR,AGGARWAL CYBER PLAZA-11, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521851 | 2014-09-24 | - | - | 2,000,000.00 | ICICI BANK LIMITED | |
| 100078885 | 2017-02-08 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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