Ballantines Forex Private Limited
About Ballantines Forex Private Limited
Data last updated: 13 February 2026
Ballantines Forex Private Limited is a private limited company based in Panipat, Haryana, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 November 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U67100HR2018PTC076855.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ramesh Kumar Raheja and Sudesh Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: West Patent Press Company Pvt. Ltd. G.T. Road Near Sukhdev Nagar, Panipat, Haryana, India – 132103.
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Registered AddressWest Patent Press Company Pvt. Ltd. G.T. Road Near Sukhdev Nagar, Panipat, Haryana, India – 132103
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Board of Directors of Ballantines Forex Private Limited
Ballantines Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Kumar Raheja
Also directs:
Projesco Greens Llp, Salahakar Finserv Private Limited
|
Additional Director | 30 Jan 2026 | 0 Years 6 Months | Current |
|
Sudesh Kumari
Also directs:
Projesco Greens Llp, Salahakar Finserv Private Limited
|
Additional Director | 30 Jan 2026 | 0 Years 6 Months | Current |
Financials of Ballantines Forex Private Limited FY 2025 filings available
Ten-year financial statements for Ballantines Forex Private Limited
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Ownership and Shareholding of Ballantines Forex Private Limited
Shareholding and ownership data for Ballantines Forex Private Limited
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Charges & Borrowings Ballantines Forex Private Limited
Ballantines Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballantines Forex Private Limited
View historical data on people associated with Ballantines Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ballantines Forex Private Limited
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GST Compliance of Ballantines Forex Private Limited
GST registrations and filing compliance for Ballantines Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ballantines Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ballantines Forex Private Limited
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MSME Payment Delays by Ballantines Forex Private Limited
MSME payment history for Ballantines Forex Private Limited
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Subsidiaries & Group Companies of Ballantines Forex Private Limited
Corporate group structure for Ballantines Forex Private Limited
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MCA Filings & Documents of Ballantines Forex Private Limited
MCA filings and documents for Ballantines Forex Private Limited
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Recent Activity on Ballantines Forex Private Limited
Frequently Asked Questions about Ballantines Forex Private Limited
Ballantines Forex Private Limited is an active private limited company in the financial services sector based in Panipat, Haryana, India. It was incorporated on 12 November 2018 (8+ years old) and is registered under CIN U67100HR2018PTC076855.
The current directors of Ballantines Forex Private Limited are:
- Ramesh Kumar Raheja - Additional Director
- Sudesh Kumari - Additional Director
The primary industry of Ballantines Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ballantines Forex Private Limited can be reached at the registered office: West Patent Press Company Pvt. Ltd. G.T. Road Near Sukhdev Nagar, Panipat, Haryana, India – 132103.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at West Patent Press Company Pvt. Ltd. G.T. Road Near Sukhdev Nagar, Panipat, Haryana, India – 132103.