Revolut Forex India Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
as on 25-06-2024
- Paid Up Capital ₹ 17.76 Cr
as on 25-06-2024
- Company Age 28 years 6 months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
as on 25-06-2024
- Satisfied Charges ₹ 3.20 Cr
as on 25-06-2024
- Revenue -96.66%
FY 2023
- Profit -564.61%
FY 2023
- Ebitda -488.81%
FY 2023
- Net Worth 98.97%
FY 2023
- Total Assets 47.78%
FY 2023
About Revolut Forex India
The Corporate was formerly known as Supama Forex Private Limited. The Company is engaged in the Finance And Insurance 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 100.00 Cr and a paid-up capital of Rs 17.76 Cr.
The Corporate currently has active open charges totaling ₹3.00 Cr. It has already closed loans amounting to ₹3.20 Cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Revolut Forex India Private Limited India is Mehika Mishra as Company Secretary. Pushkar Kanitkar, Paroma Chatterjee, Matthew Baxby, and One other member serve as directors at the Company.
- CIN/LLPIN
U05999MH1996PTC098004
- Company No.
098004
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 1996
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Revolut Forex India Private Limited offer?
Revolut Forex India Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Money Transfer Services, Foreign Exchange, Travellers Cheques Services.
Who are the key members and board of directors at Revolut Forex India?
Executive Team (1)
MM
Mehika Mishra
Company SecretaryStatus: Current
Board Members(4)
Financial Performance and Corporate Structure Insights of Revolut Forex India.
Arvog Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 96.66% decrease. The company also saw a substantial fall in profitability, with a 564.61% decrease in profit. The company's net worth Soared by an impressive increase of 98.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Revolut Forex India?
In 2023, Revolut Forex India 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)
Revolut Payments India Private Limited
Active
3 years 5 months Pushkar Kanitkar, Paroma Chatterjee and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Jp Morgan Chase Bank, N.A. Creation Date: 12 Jan 2024 | ₹3.00 Cr | Open |
Axis Bank Limited Creation Date: 20 Jul 2010 | ₹2.00 Cr | Satisfied |
Idbi Bank Lt.D Creation Date: 27 Mar 2004 | ₹1.20 Cr | Satisfied |
How Many Employees Work at Revolut Forex India?
Revolut Forex India has a workforce of 22 employees as of Mar 27, 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
As of Sep 14, 2022, Revolut Forex India has raised a total of ₹ 31.59 Cr, with the most recent deal valued at ₹ 25 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
