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
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Key Metrics

AUTHORISED CAPITAL
26.00 Lakh
PAID-UP CAPITAL
26.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-02-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 04:08:41

Company Health Scores

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

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), headquartered in Gurdaspur, Punjab, India. The company is currently Strike Off with Active Compliant compliance status.

Financial Activities
  • Location Riddhi Shopping Complex, Geeta Bhawan Road,, Gurdaspur, Punjab - 143521
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

Financial Performance of Ravindera Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ravindera Forex Private Limited (2)

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

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ravindera Forex Private Limited
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 4 months ago on 26 Feb 2015.
What is paid-up capital and authorised share capital of Ravindera Forex Private Limited?
The paid-up capital of Ravindera Forex Private Limited is ₹ 2,600,000.00 and authorised share capital is ₹ 2,600,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Ravindera Forex Private Limited is Riddhi Shopping Complex, Geeta Bhawan Road,, Gurdaspur, Punjab, 143521, India.
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 - Financial and insurance Service. 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.