Routeforex Solutions Private Limited - Company overview

Routeforex Solutions Private Limited is an active private limited company registered with ROC Haryana on 29 March 2017, about 9 years ago.

2017-03-29 Faridabad, Haryana Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▲ 109.0%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 439.3%
FY 2022
EBITDA
₹10–50 Lakh
▲ 39.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 3.8%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 51.5%
FY 2022
OPEN CHARGES
2
77.18 Lakh
PAID-UP CAPITAL
26.06 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-26 00:10:38
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Routeforex Solutions 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Routeforex Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Routeforex Solutions Private Limited is an active private limited company registered with ROC Haryana on 29 March 2017, about 9 years ago. Its registered office is at House No. 426, Sector-17, Faridabad, Haryana.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Deepti Sharma and Nitesh Sharma. Two former directors are on record; the most recent to leave was Achin Bhardwaj Kumar in September 2019. Between them, the directors also sit on the boards of 2 other companies, including Rightroute Corporate Advisors Private Limited and Tradebanya Technologies Private Limited.

Paid-up capital stands at ₹26.06 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location House No. 426, Sector-17, Faridabad, Haryana - 121002
  • Website routeforex.com
Legal NameRouteforex Solutions Private Limited
CIN / LLPINU74999HR2017PTC068356
Company No.068356
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2017-03-29 | DIN: 07758313
N
Director | Since 2017-08-08 | DIN: 07488816

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 109.0%
P&L ₹1–10 Lakh ▲ 439.3%
EBITDA ₹10–50 Lakh ▲ 39.5%
Net worth ₹50 Lakh–1 Cr ▲ 3.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Routeforex Solutions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 45.00 Lakh
Hdfc Bank Limited : 32.18 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 77.18 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 13 Oct 2023
32.18 Lakh Open
Others
Creation Date: 07 Mar 2020
45.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Routeforex Solutions 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Routeforex Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Routeforex Solutions 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Routeforex Solutions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Routeforex Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Routeforex Solutions Private Limited?
MCA does not publish an "owner" field. Routeforex Solutions Private Limited is run by its directors, Deepti Sharma and Nitesh Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Routeforex Solutions Private Limited?
Routeforex Solutions Private Limited has two current directors: Deepti Sharma (since March 2017) and Nitesh Sharma (since August 2017).
What is CIN of Routeforex Solutions Private Limited?
The CIN of Routeforex Solutions Private Limited is U74999HR2017PTC068356. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, HR is Haryana, 2017 is the year it was registered, PTC is the company type and 068356 is its registration number.
When was Routeforex Solutions Private Limited incorporated?
Routeforex Solutions Private Limited was incorporated on 29 March 2017 with ROC Haryana. That makes it about 9 years old.
What is the registered address of Routeforex Solutions Private Limited?
The registered office on MCA records is House No. 426, Sector-17, Faridabad, Haryana - 121002.
What is the current status of Routeforex Solutions Private Limited?
MCA shows Routeforex Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Routeforex Solutions Private Limited?
You can post to its registered office at House No. 426, Sector-17, Faridabad, Haryana - 121002 and use its website, https://routeforex.com.
What industry or business activity is Routeforex Solutions Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Routeforex Solutions Private Limited?
Paid-up capital is ₹26.06 lakh and authorised capital is ₹30 lakh, so about 87% of the authorised amount has been issued.
When did Routeforex Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Routeforex Solutions Private Limited?
Two charges against Routeforex Solutions Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Routeforex Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Achin Bhardwaj Kumar (September 2019) and Aradhana Parashar (August 2017).
Which companies share directors with Routeforex Solutions Private Limited?
2 companies share directors with Routeforex Solutions Private Limited: Rightroute Corporate Advisors Private Limited and Tradebanya Technologies Private Limited.
What is the turnover or revenue of Routeforex Solutions Private Limited?
Based on filed financial statements, the revenue of Routeforex Solutions Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 109.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Routeforex Solutions Private Limited?
For FY 2022, the net worth of Routeforex Solutions Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Routeforex Solutions Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Routeforex Solutions Private Limited?
The website on record for Routeforex Solutions Private Limited is https://routeforex.com.
Which company owns routeforex.com?
routeforex.com is the website listed for Routeforex Solutions Private Limited in its company records.
Routeforex Solutions Private Limited - is it listed or unlisted?
Routeforex Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Routeforex Solutions Private Limited?
Routeforex Solutions Private Limited is registered with ROC Haryana.
What is the company classification of Routeforex Solutions Private Limited?
MCA classifies Routeforex Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Routeforex Solutions Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Routeforex Solutions Private Limited, usually one per state it operates in.

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.