L. C. Raheja Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 30-07-2024
- Paid Up Capital ₹ 9.20 M
as on 30-07-2024
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue 15.66%
(FY 2023)
- Profit 10.49%
(FY 2023)
- Ebitda 11.73%
(FY 2023)
- Net Worth 10.04%
(FY 2023)
- Total Assets 9.80%
(FY 2023)
About L. C. Raheja Forex
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.20 M, as per Ministry of Corporate Affairs (MCA) records.
Rajendra Shah, Pankaj Shah, Shailesh Shah, and One other member serve as directors at the Company.
- CIN/LLPIN
U65923GJ2007PTC116314
- Company No.
009790
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Nov 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Gandhinagar, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at L. C. Raheja Forex?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Shah  | Director | 15-Nov-2007 | Current |
| Pankaj Shah | Director | 15-Nov-2007 | Current |
| Shailesh Shah | Director | 15-Nov-2007 | Current |
| Harendra Shah | Director | 15-Nov-2007 | Current |
Financial Performance of L. C. Raheja Forex.
L. C. Raheja Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.66% increase. The company also saw a substantial improvement in profitability, with a 10.49% increase in profit. The company's net worth Soared by an impressive increase of 10.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of L. C. Raheja Forex?
In 2023, L. C. Raheja Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Purvag Commodities & Derivatives Private LimitedActive 31 years 1 monthRajendra Shah and Shailesh Shah are mutual person
Dolat Capital Market Pvt LimitedActive 31 years 1 monthRajendra Shah, Pankaj Shah and 2 more are mutual person
Dolat Capital Ifsc Private LimitedActive 7 years 11 monthsRajendra Shah and Pankaj Shah are mutual person
- Shailesh Shah Securities Private LimitedActive 36 years 5 months
Pankaj Shah, Shailesh Shah and 1 more are mutual person
- Jigar Commodities & Derivatives Private LimitedActive 36 years 10 months
Pankaj Shah and Harendra Shah are mutual person
- Dolat Finserv Private LimitedActive 7 years 4 months
Shailesh Shah and Harendra Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at L. C. Raheja Forex?
L. C. Raheja Forex has a workforce of 39 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of L. C. Raheja Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L. C. Raheja Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
