Ratia Forex Private Limited
About Ratia Forex Private Limited
Data last updated: 13 February 2026
Ratia Forex Private Limited is a private limited company based in Fatehabad, Haryana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 07 November 2022.
Registered with ROC Delhi under CIN U67100HR2022PTC107571.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Jai Dev Gupta and Mohit Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Parti Chand Sanjay Gandhi Chowk Ratia Fatehabad, Haryana, India – 125051.
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Registered AddressC/O Parti Chand Sanjay Gandhi Chowk Ratia Fatehabad, Haryana, India – 125051
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Ratia Forex Private Limited
Ratia Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Dev Gupta | Director | 07 Nov 2022 | 3 Years 9 Months | Current |
| Mohit Gupta | Director | 07 Nov 2022 | 3 Years 9 Months | Current |
| Rakesh Kumar | Director | 07 Nov 2022 | 3 Years 9 Months | Current |
Financials of Ratia Forex Private Limited FY 2025 filings available
Ten-year financial statements for Ratia Forex Private Limited
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Charges & Borrowings Ratia Forex Private Limited
Ratia Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratia Forex Private Limited
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Employee and EPFO history for Ratia Forex Private Limited
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GST Compliance of Ratia Forex Private Limited
GST registrations and filing compliance for Ratia Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ratia Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ratia Forex Private Limited
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MSME Payment Delays by Ratia Forex Private Limited
MSME payment history for Ratia Forex Private Limited
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Subsidiaries & Group Companies of Ratia Forex Private Limited
Corporate group structure for Ratia Forex Private Limited
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MCA Filings & Documents of Ratia Forex Private Limited
MCA filings and documents for Ratia Forex Private Limited
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Recent Activity on Ratia Forex Private Limited
Frequently Asked Questions about Ratia Forex Private Limited
Ratia Forex Private Limited is an active private limited company in the financial services sector based in Fatehabad, Haryana, India. It was incorporated on 07 November 2022 (4+ years old) and is registered under CIN U67100HR2022PTC107571.
The current directors of Ratia Forex Private Limited are:
- Jai Dev Gupta - Director
- Mohit Gupta - Director
- Rakesh Kumar - Director
The primary industry of Ratia Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ratia Forex Private Limited can be reached at the registered office: CO Parti Chand Sanjay Gandhi Chowk Ratia Fatehabad, Haryana, India – 125051.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at CO Parti Chand Sanjay Gandhi Chowk Ratia Fatehabad, Haryana, India – 125051.