Rajhans Forex Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2004.
2004 Indore, Madhya Pradesh, India Struck Off
Last Updated:
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About Rajhans Forex Private Limited

Rajhans Forex Private Limited, a struck off private limited company, was established on 29 June 2004 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999MP2004PTC016723. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Usha Daga (Director), Shivshaankar Daga (Director). Its latest AGM occurred on 16 August 2023, with the balance sheet filed on 31 March 2023. It is based at 303, City Centre570 M.G. Road, Indore, Madhya Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MP2004PTC016723

  • Registration Number

    016723

  • Incorporation Date

    29 June 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Rajhans Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rajhans 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 Rajhans Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Usha Daga Director 29 Jun 2004 Current
Shivshaankar Daga Director 29 Jun 2004 Current

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Financial Performance of Rajhans Forex.

Rajhans Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rajhans Forex revenue growth over time
Rajhans 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
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What is the Ownership and Shareholding Structure of Rajhans Forex?

In 2017, Rajhans Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Rajhans Forex?

Unlock and access historical data on people associated with Rajhans 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

Gain comprehensive insights into the Deals and Valuation data of Rajhans Forex, 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 Rajhans Forex's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Rajhans Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rajhans Forex Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Rajhans Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Usha Daga was appointed as a Director was appointed as a Director on 29 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    Progress on Shivshaankar Daga was appointed as a Director was appointed as a Director on 29 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Company Incorporation

    Rajhans Forex Private Limited was registered on 29 Jun 2004 with Roc Gwalior & aged 21 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Rajhans Forex Private Limited is U65999MP2004PTC016723.

Where is Rajhans Forex Private Limited headquartered?

Rajhans Forex Private Limited is headquartered at 303, City Centre570 M.G. Road, Indore, Madhya Pradesh.

When was Rajhans Forex Private Limited incorporated?

Rajhans Forex Private Limited was incorporated on 29 June 2004.

Who are the current directors of Rajhans Forex Private Limited?

The current directors of Rajhans Forex Private Limited are

What is the primary industry of Rajhans Forex Private Limited?

The primary industry of Rajhans Forex Private Limited is Financial And Insurance Service.

Is Rajhans Forex Private Limited a listed company?

Rajhans Forex Private Limited is unlisted.

What is the capital structure of Rajhans Forex Private Limited?

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

What is the compliance status of Rajhans Forex Private Limited?

The compliance status of Rajhans Forex Private Limited is Compliant.

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