Rtg Exchange Limited - Company overview

Rtg Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65900MH1995PLC089286). Busine…

1995-06-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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RE Rtg Exchange Limited

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

REVENUE
₹10–25 Cr
▲ 25.5%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▲ 117.7%
FY 2016
EBITDA
Loss · ₹10–50 Lakh
▲ 53.9%
FY 2016
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▲ 6.4%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.58 cr
AUTHORISED CAPITAL
5.50 cr
COMPANY AGE
31 Years 3 Months
since 1995-06-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 22:47:24
SATISFIED CHARGES
-
-

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

Health scores for Rtg Exchange 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
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 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Rtg Exchange Limited Company identity, industry, contact, and registration details from MCA and company records.

Rtg Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65900MH1995PLC089286). Business overview includes Financial Services (Forex Services), incorporated on June 07, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 3 Chapel Road Near Jeffcaterers Off Hill Road Bandra West, Mumbai, Maharashtra - 400050
  • Website rtgexchange.com
Name History
Legal NameRtg Exchange Limited
CIN / LLPINU65900MH1995PLC089286
Company No.089286
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rtg Exchange Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 1995-06-07 | DIN: 01894065
Y
Director | Since 2023-08-08 | DIN: 10271295
C
Director | Since 2011-10-05 | DIN: 01818108

Financial Performance of Rtg Exchange Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–25 Cr ▲ 25.5%
P&L ₹1–10 Lakh ▲ 117.7%
EBITDA Loss · ₹10–50 Lakh ▲ 53.9%
Net worth ₹10–25 Cr ▲ 0.2%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Rtg Exchange 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 Rtg Exchange 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

GST Compliance of Rtg Exchange 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

Credit Ratings, Litigation & Regulatory Alerts for Rtg Exchange Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Rtg Exchange 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 Rtg Exchange 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 Rtg Exchange Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rtg Exchange Limited?
The Corporate Identification Number (CIN) for Rtg Exchange Limited is U65900MH1995PLC089286. 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 089286 as per MCA.
When was Rtg Exchange Limited incorporated?
Rtg Exchange Limited was incorporated 31 years 3 months ago on 07 Jun 1995.
Who are the current board members and directors of Rtg Exchange Limited?
Rtg Exchange Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rtg Exchange Limited?
Rtg Exchange Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Rtg Exchange Limited?
The official website of Rtg Exchange Limited is https://rtgexchange.com.
What is the ROC code of Rtg Exchange Limited?
Rtg Exchange Limited ROC code is Roc Mumbai I.
What is the company classification of Rtg Exchange Limited?
Rtg Exchange Limited is classified as Public Limited Indian Non-Government Company.
Rtg Exchange Limited - is it listed or unlisted?
Rtg Exchange Limited is a Unlisted company.
What is the current status of Rtg Exchange Limited?
Rtg Exchange Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Rtg Exchange Limited associated with?
Rtg Exchange Limited lists activity aligned with: Financial Services - Forex Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Rtg Exchange Limited have GST registrations on file?
Rtg Exchange Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Rtg Exchange Limited?
Use the official website at https://rtgexchange.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Rtg Exchange 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 Rtg Exchange 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.