Ravindera Forex Private Limited - Company overview

Ravindera Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2015PTC039…

2015-02-26 Gurdaspur, Punjab Strike Off Unlisted Active Compliant
Connect MCP
RF Ravindera Forex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-02-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-27 04:08:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ravindera Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ravindera Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ravindera Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2015PTC039286). Business overview includes Financial Services (Financial Activities), incorporated on February 26, 2015 (11+ years old), based in Gurdaspur. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Riddhi Shopping Complex, Geeta Bhawan Road,, Gurdaspur, Punjab - 143521
Legal NameRavindera Forex Private Limited
CIN / LLPINU67190PB2015PTC039286
Company No.039286
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-26
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ravindera Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2015-02-26 | DIN: 07079714
R
Director | Since 2015-02-26 | DIN: 07079716

Financial Performance of Ravindera Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Ravindera Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ravindera Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ravindera Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ravindera Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ravindera Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ravindera Forex Private Limited?
The Corporate Identification Number (CIN) for Ravindera Forex Private Limited is U67190PB2015PTC039286. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039286 as per MCA.
When was Ravindera Forex Private Limited incorporated?
Ravindera Forex Private Limited was incorporated 11 years 6 months ago on 26 Feb 2015.
Who are the current board members and directors of Ravindera Forex Private Limited?
Ravindera Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ravindera Forex Private Limited?
Ravindera Forex Private Limited is registered in Gurdaspur, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Ravindera Forex Private Limited?
Ravindera Forex Private Limited ROC code is Roc Chandigarh.
What is the company classification of Ravindera Forex Private Limited?
Ravindera Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Ravindera Forex Private Limited - is it listed or unlisted?
Ravindera Forex Private Limited is a Unlisted company.
What is the current status of Ravindera Forex Private Limited?
Ravindera Forex Private Limited is currently Strike Off and registered in Gurdaspur, Punjab, India.
What industry or business activity is Ravindera Forex Private Limited associated with?
Ravindera Forex Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ravindera Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ravindera Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.