Ravi Foreign Exchange Private Limited

Ravi Foreign Exchange Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U74900TN2009PTC072363 Incorporated 23 July 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹18.8 Lakh
▼ 10% YoY
Net loss · FY 2024
₹36,207
Net margin -1.9%
EBITDA · FY 2024
-₹36,207
EBITDA margin -1.9%
Authorised capital
₹28 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Ravi Foreign Exchange Private Limited

Data last updated:

Ravi Foreign Exchange Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 July 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC072363. Its GSTIN is 33AAECR5424L1ZB (Tamil Nadu).

The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Narasimhan Ravichandran and Anuradha Kumaraguru.

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 32 4th Main Road Nanganallur, Chennai, Tamil Nadu, India – 600061.

As per the financials filed for FY 2024, the company reported a revenue of ₹18.8 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹36,207 (net margin -1.9%) and EBITDA of -₹36,207 (EBITDA margin -1.9%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 16% over five years.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raviandbrothers.com.

Company details

CIN U74900TN2009PTC072363
Registration Number 072363
Incorporation Date 23 July 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Ravi Foreign Exchange Private Limited's registered office is in Chennai, Tamil Nadu. Its website is raviandbrothers.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    32 4th Main Road Nanganallur, Chennai, Tamil Nadu, India – 600061
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Ravi Foreign Exchange Private Limited, buy the company report.

Comprehensive company report
Ravi Foreign Exchange Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ravi Foreign Exchange is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Ravi Foreign Exchange Private Limited, buy the company report.

Financials of Ravi Foreign Exchange Private Limited

FY 2025 filings available

Ravi Foreign Exchange Private Limited reported revenue of ₹18.8 Lakh (down 10% YoY) for FY 2024.

Revenue · FY 2024
₹18.8 Lakh ▼ 10%
Net loss · FY 2024
₹36,207 margin -1.9%
EBITDA · FY 2024
-₹36,207 margin -1.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 52%
5 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▲ 75%
3 years · compounded
▼ 27%
5 years · compounded
▼ 52%

Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 10% fall in the latest year. EBITDA rose 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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-₹36,207
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹36,207
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-1.9%
Net Profit Margin-1.9%
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 Ravi Foreign Exchange Private Limited, buy the company report.

Board of directors of Ravi Foreign Exchange Private Limited

Ravi Foreign Exchange has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Narasimhan RavichandranDirector23 Jul 200917 Years 3 MonthsCurrent
Anuradha KumaraguruDirector07 Dec 201114 Years 10 MonthsCurrent

Peer comparison

Ravi Foreign Exchange Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Radhai Urban Multiple Nidhi Limited₹18.81 Lakh (FY 2020)41.0%Nanded, Maharashtra, India
Perpetual Accounting Services Private Limited₹18.81 Lakh (FY 2025)-5.0%Hyderabad, Telangana, India
Gurusharan Chit Fund Private Limited₹18.81 Lakh (FY 2025)1.0%New Delhi, Delhi, India
Dheeraj Capital Private Limited₹18.8 Lakh (FY 2025)-24.0%Hyderabad, Telangana, India
Saradha Investments Limited₹18.8 Lakh (FY 2022)139.0%Chennai, Tamil Nadu, India
Ravi Foreign Exchange Private Limitedthis company₹18.8 Lakh (FY 2024)-₹36,207-1.9%-10.0%Chennai, Tamil Nadu, India
R M Scrips & Shares Private Limited₹18.79 Lakh (FY 2025)39.0%Ludhiana, Punjab, India
Sree Bhagavatheeswari Chits Private Limited₹18.78 Lakh (FY 2024)29.0%Pollachi Tk, Tamil Nadu, India
Shri Kamalajyothi Chits Private Limited₹18.78 Lakh (FY 2019)543.0%Mahabubabad, Telangana, India
Bottom Raise Investment Private Limited₹18.78 Lakh (FY 2025)482.0%Delhi, India
Shree Sai Hanuma Chit Fund Hyderabad Private Limited₹18.78 Lakh (FY 2024)-25.0%Sagar Road, Hyderabad, Telangana, India

To see the full peer comparison of Ravi Foreign Exchange Private Limited, buy the company report.

Auditor

Ravi Foreign Exchange Private Limited is audited by Raghavan & Muralidharan for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Raghavan & MuralidharanFY 2017007110S

Shareholding

The shareholding of Ravi Foreign Exchange Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ravi Foreign Exchange Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ravi Foreign Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ravi Foreign Exchange has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAECR5424L1ZBTamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Ravi Foreign Exchange Private Limited, buy the company report.

Recent activity

Ravi Foreign Exchange Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Anuradha Kumaraguru was appointed as Director on 07 Dec 2011.

AGM
Ravi Foreign Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ravi Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Anuradha Kumaraguru was appointed as Director.
Ceased
Santhakumar Narasimhan ceased to be Director.
Appointed
Narasimhan Ravichandran was appointed as Director.
Incorporation
23 Jul 2009
Ravi Foreign Exchange Private Limited was registered on 23 Jul 2009 with Roc Chennai & aged 17 years 3 months as per MCA records.

Frequently asked questions

Ravi Foreign Exchange is an active private limited company based in Chennai, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 July 2009 (17+ years old) and is registered under CIN U74900TN2009PTC072363.

Ravi Foreign Exchange has 2 current directors:

The latest financial statements of Ravi Foreign Exchange 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 2015 are in the company report.

The GSTIN of Ravi Foreign Exchange is 33AAECR5424L1ZB, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Ravi Foreign Exchange is U74900TN2009PTC072363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ravi Foreign Exchange was incorporated on 23 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.

The peers of Ravi Foreign Exchange by revenue are Radhai Urban Multiple Nidhi Limited, Perpetual Accounting Services Private Limited, Gurusharan Chit Fund Private Limited, Dheeraj Capital Private Limited, Saradha Investments Limited and 5 more, all in the same principal business activity (other financial activities).

Anuradha Kumaraguru was appointed as Director on 07 Dec 2011. Santhakumar Narasimhan ceased to be Director on 09 Nov 2011. Narasimhan Ravichandran was appointed as Director on 23 Jul 2009.

Ravi Foreign Exchange can be reached through the website raviandbrothers.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Ravi Foreign Exchange is at 32 4th Main Road Nanganallur, Chennai, Tamil Nadu, India – 600061.

Ravi Foreign Exchange operates in the financial services industry, in the financial activities segment.