Ballantines Forex Private Limited - Company Profile

It is a financial services private limited company based in Panipat, Haryana, India, established in 2018.
2018 Panipat, Haryana, India Active
Last Updated:
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About Ballantines Forex Private Limited

Ballantines Forex Private Limited, a active private limited company, was established on 12 November 2018 in Panipat, Haryana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100HR2018PTC076855. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Ramesh Kumar Raheja (Additional Director), Sudesh Kumari (Additional Director). Past directors included Pankaj Arora, Sanjay Tyagi, Atul Kumar Saxena. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar,, Panipat, Haryana, 132103.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100HR2018PTC076855

  • Registration Number

    076855

  • Incorporation Date

    12 November 2018

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 1.08%
  • Ebitda ****
  • Net Worth -3.05%
  • Total Assets -0.79%
Company report

Ballantines Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ballantines Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ballantines Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Raheja Additional Director 30 Jan 2026 Current
Sudesh Kumari Additional Director 30 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Ballantines Forex.

Ballantines Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.08% increase in profit. The company's net worth dipped by a decrease of 3.05%.

Ballantines Forex revenue growth over time
Ballantines Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.79%
*******
*******
*******
*******
Profit or Loss
*******
 1.08%
*******
*******
*******
*******
Net Worth
*******
 -3.05%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ballantines Forex?

Unlock access to Ballantines Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ballantines Forex?

Unlock and access historical data on people associated with Ballantines Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ballantines Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Ramesh Kumar Raheja was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2026 & has been associated with this company since 16 days . was documented.

  • Director Appointment

    Progress on Sudesh Kumari was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2026 & has been associated with this company since 16 days . was documented.

  • Annual General Meeting

    The activity Ballantines Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ballantines Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Company Incorporation

    Progress on Ballantines Forex Private Limited was registered on 12 Nov 2018 with Roc Delhi & aged 7 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ballantines Forex Private Limited?

The CIN of Ballantines Forex Private Limited is U67100HR2018PTC076855.

Where is Ballantines Forex Private Limited headquartered?

Ballantines Forex Private Limited is headquartered at West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar,, Panipat, Haryana, 132103.

When was Ballantines Forex Private Limited incorporated?

Ballantines Forex Private Limited was incorporated on 12 November 2018.

Who are the current directors of Ballantines Forex Private Limited?

The current directors of Ballantines Forex Private Limited are

What is the primary industry of Ballantines Forex Private Limited?

The primary industry of Ballantines Forex Private Limited is Financial Services.

Is Ballantines Forex Private Limited a listed company?

Ballantines Forex Private Limited is unlisted.

What is the capital structure of Ballantines Forex Private Limited?

The authorized capital of Ballantines Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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