R.K. Foreign Exchanger Private Limited - Company overview

R.K. Foreign Exchanger Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190GJ201…

2013-09-12 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
Connect MCP
RF R.K. Foreign Exchanger Private Limited

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

REVENUE
₹10–25 Cr
▲ 6.2%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 61.1%
FY 2017
EBITDA
₹1–10 Lakh
▲ 117.4%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 7.3%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -8.4%
FY 2017
OPEN CHARGES
2
3.58 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-09-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-24 02:28:05
SATISFIED CHARGES
3
-

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

Health scores for R.K. Foreign Exchanger 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 13+ 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 2023 - filings look overdue.
Financial Health Score Low risk
95/100
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 R.K. Foreign Exchanger Private Limited Company identity, industry, contact, and registration details from MCA and company records.

R.K. Foreign Exchanger Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190GJ2013PTC076798). Business overview includes Financial Services (Forex Services), incorporated on September 12, 2013 (13+ years old), based in Ahmedabad. 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 S.F.- 233, Akshar Arcade Opp. Mem Nagar Fire Station, Nr. Ambuja Tower, Navrang, Ahmedabad, Gujarat - 380009
Legal NameR.K. Foreign Exchanger Private Limited
CIN / LLPINU67190GJ2013PTC076798
Company No.076798
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-12
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of R.K. Foreign Exchanger Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2013-09-12 | DIN: 03350419
P
Director | Since 2013-09-12 | DIN: 03350424

Financial Performance of R.K. Foreign Exchanger Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 6.2%
P&L ₹1–10 Lakh ▲ 61.1%
EBITDA ₹1–10 Lakh ▲ 117.4%
Net worth ₹10–50 Lakh ▲ 7.3%

Charges of R.K. Foreign Exchanger Private Limited Open and satisfied charges registered against the company with MCA.

Others : 18.79 cr
Mansa Nagrik Sahkari Bank Ltd : 18.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open 3.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Oct 2024
15.40 cr Closed
Others
Creation Date: 03 Mar 2023
3.40 cr Closed
Mansa Nagrik Sahkari Bank Ltd
Creation Date: 03 Sep 2014
18.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of R.K. Foreign Exchanger Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of R.K. Foreign Exchanger Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years 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 R.K. Foreign Exchanger 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 R.K. Foreign Exchanger 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 R.K. Foreign Exchanger 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 R.K. Foreign Exchanger Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of R.K. Foreign Exchanger Private Limited?
The Corporate Identification Number (CIN) for R.K. Foreign Exchanger Private Limited is U67190GJ2013PTC076798. 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 076798 as per MCA.
When was R.K. Foreign Exchanger Private Limited incorporated?
R.K. Foreign Exchanger Private Limited was incorporated 13 years 9 days ago on 12 Sep 2013.
Who are the current board members and directors of R.K. Foreign Exchanger Private Limited?
R.K. Foreign Exchanger 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 R.K. Foreign Exchanger Private Limited?
R.K. Foreign Exchanger Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of R.K. Foreign Exchanger Private Limited?
R.K. Foreign Exchanger Private Limited ROC code is Roc Ahmedabad.
What is the company classification of R.K. Foreign Exchanger Private Limited?
R.K. Foreign Exchanger Private Limited is classified as Private Limited Indian Non-Government Company.
R.K. Foreign Exchanger Private Limited - is it listed or unlisted?
R.K. Foreign Exchanger Private Limited is a Unlisted company.
What is the current status of R.K. Foreign Exchanger Private Limited?
R.K. Foreign Exchanger Private Limited is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is R.K. Foreign Exchanger Private Limited associated with?
R.K. Foreign Exchanger Private Limited lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for R.K. Foreign Exchanger Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for R.K. Foreign Exchanger Private Limited.
What is the turnover or revenue of R.K. Foreign Exchanger 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 R.K. Foreign Exchanger 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.