Raavi Forex Private Limited
About Raavi Forex Private Limited
Data last updated:
Raavi Forex Private Limited is a private limited company based in Kathua, Jammu And Kashmir, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U67190JK2019PTC011284.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors including Sunil and Reeta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.26 Near Hdfc Bank, Halti Morh, Kathua, Jammu and Kashmir, India – 184101.
Company details
Contact details
Raavi Forex Private Limited's registered office is in Kathua, Jammu And Kashmir.
- Registered AddressShop No.26 Near Hdfc Bank, Halti Morh, Kathua, Jammu and Kashmir, India – 184101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raavi Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raavi Forex Private Limited, buy the company report.
Board of directors of Raavi Forex Private Limited
Raavi Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Reeta | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Chaitnya Khanna | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Raavi Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raavi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raavi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raavi Forex Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Chaitnya Khanna was appointed as Director on 17 Jun 2025.
Frequently asked questions
Raavi Forex is an active private limited company based in Kathua, Jammu And Kashmir, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 December 2019 (7+ years old) and is registered under CIN U67190JK2019PTC011284.
Raavi Forex has 3 current directors:
- Sunil - Director
- Reeta - Director
- Chaitnya Khanna - Director
The latest financial statements of Raavi Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Raavi Forex is U67190JK2019PTC011284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raavi Forex was incorporated on 26 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jammu.
Chaitnya Khanna was appointed as Director on 17 Jun 2025. Reeta was appointed as Director on 26 Dec 2019. Sunil was appointed as Director on 26 Dec 2019.
The registered office of Raavi Forex is at Shop No.26 Near Hdfc Bank, Halti Morh, Kathua, Jammu and Kashmir, India – 184101.
Raavi Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Raavi Forex can be reached at its registered office: Shop No.26 Near Hdfc Bank, Halti Morh, Kathua, Jammu and Kashmir, India – 184101.
Raavi Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.