Revolut Forex India Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 25.53 Cr
- Company Age 29 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
- Satisfied Charges ₹ 3.20 Cr
- Revenue Growth -96.66%
- Profit Growth -564.61%
- Ebitda -488.81%
- Net Worth 98.97%
- Total Assets 47.78%
About Revolut Forex India
Revolut Forex India Private Limited (RFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Supama Forex Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 25.53 Cr.
The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹3.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Revolut Forex India Private Limited India is Mehika Mishra as COMPANY SECRETARY. Matthew Baxby, Paroma Chatterjee, and Pushkar Kanitkar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U05999MH1996PTC098004
- Company No.
098004
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 1996
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehika Mishra  | Company Secretary | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paroma Chatterjee | Director | 11-Feb-2022 | Current |
Matthew Baxby  | Director | 11-Feb-2022 | Current |
| Pushkar Kanitkar | Director | 01-Mar-2024 | Current |
Financial Performance of Revolut Forex India.
Revolut Forex India 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
- Ratios
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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 LimitedMatthew Baxby, Paroma Chatterjee and 1 more are mutual person
Charges (Loans)
Open Charges
₹3.00 Cr
Satisfied Charges
₹3.20 Cr
Charges Breakdown by Lending Institutions
- Jp Morgan Chase Bank, N.A. : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2024 | Jp Morgan Chase Bank, N.A. | ₹3.00 Cr | Open |
| 20 Jul 2010 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 27 Mar 2004 | Idbi Bank Lt.D | ₹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
Gain comprehensive insights into the Deals and Valuation data of Revolut Forex India, 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 Revolut Forex India'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.
Latest Updates, News, and FAQs on Revolut Forex India
Recent activity within the organization
- Annual General Meeting
Revolut Forex India Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Revolut Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pushkar Kanitkar was appointed as a Director was appointed as a Director on 01 Mar 2024 & has been associated with this company since 1 year 30 days .
- Charges
A charge with Jp Morgan Chase Bank, N.A. amounted to Rs. 3.00 Cr with Charge ID 100859369 was registered on 12 Jan 2024.
- Director Appointment
Matthew Baxby was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Paroma Chatterjee was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 3 years 1 month .
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Revolut Forex India Private Limited?
Revolut Forex India Private Limited was incorporated on 11 Mar 1996.
What is authorized share capital and paid-up capital of Revolut Forex India Private Limited?
The authorized share capital of Revolut Forex India Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 25.53 Cr.
Who are the current board members & directors of Revolut Forex India Private Limited?
Currently 4 directors are associated with Revolut Forex India Private Limited.
- Matthew Baxby
- Paroma Chatterjee
- Pushkar Kanitkar
- Mehika Mishra
What is the registered address of Revolut Forex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Revolut Forex India Private Limited is A/7 Bharat Nagargrant Road India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Revolut Forex India Private Limited?
The corporate identification number (CIN) of Revolut Forex India Private Limited is U05999MH1996PTC098004 and the company number is 098004 as per Ministry of Corporate Affairs (MCA).
What is the official website of Revolut Forex India Private Limited?
The Official website of Revolut Forex India Private Limited is https://www.arvogforex.com
What has been the recent revenue trend for Revolut Forex India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Revolut Forex India Private Limited has fallen by -96.66%.
How many employees does Revolut Forex India Private Limited currently have?
As Per 2023 financial reports, 22 employees are currently employed by Revolut Forex India Private Limited.
What change has been observed in the net worth of Revolut Forex India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Revolut Forex India Private Limited has experienced an upsurge of 98.97%.
What are the total open charges for Revolut Forex India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Revolut Forex India Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Revolut Forex India Private Limited filed with the ROC?
The most recent Balance Sheet for Revolut Forex India Private Limited was filed with the ROC on 31 Mar 2024.
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