Ravindera Forex Private Limited
About Ravindera Forex Private Limited
Data last updated: 22 July 2025
Ravindera Forex Private Limited was a private limited company based in Gurdaspur, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 February 2015.
Registered with ROC Chandigarh under CIN U67190PB2015PTC039286.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Harbhajan Singh Kalra and Ravinder Pal Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Riddhi Shopping Complex Geeta Bhawan Road, Gurdaspur, Punjab, India – 143521.
As per the financials filed for FY 2020, the company reported a revenue of ₹88.18 Lakh, a growth of 115% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRiddhi Shopping Complex Geeta Bhawan Road, Gurdaspur, Punjab, India – 143521
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ravindera Forex Private Limited
Ravindera Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ravindera Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ravindera Forex Private Limited
Ravindera Forex Private Limited is audited by V MARWAH AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V MARWAH AND CO | Locked | Locked | Locked |
Complete auditor history for Ravindera Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ravindera Forex Private Limited
Ravindera Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbhajan Singh Kalra | Director | 26 Feb 2015 | 11 Years 5 Months | As last reported |
| Ravinder Pal Singh | Director | 26 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Ravindera Forex Private Limited FY 2020 filings available
Ravindera Forex Private Limited reported revenue of ₹88.18 Lakh (up 115.00% YoY) for FY 2020.
Ten-year financial statements for Ravindera Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ravindera Forex Private Limited
Shareholding and ownership data for Ravindera Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ravindera Forex Private Limited
Ravindera Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravindera Forex Private Limited
View historical data on people associated with Ravindera Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravindera Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ravindera Forex Private Limited
GST registrations and filing compliance for Ravindera Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ravindera Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ravindera Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ravindera Forex Private Limited
MSME payment history for Ravindera Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ravindera Forex Private Limited
Corporate group structure for Ravindera Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ravindera Forex Private Limited
MCA filings and documents for Ravindera Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ravindera Forex Private Limited
Frequently Asked Questions about Ravindera Forex Private Limited
Ravindera Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ravindera Forex Private Limited is a struck-off private limited company in the financial services sector based in Gurdaspur, Punjab, India. It was incorporated on 26 February 2015 and is registered under CIN U67190PB2015PTC039286. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ravindera Forex Private Limited are:
- Harbhajan Singh Kalra - Director
- Ravinder Pal Singh - Director
The CIN (Corporate Identification Number) of Ravindera Forex Private Limited is U67190PB2015PTC039286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ravindera Forex Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Riddhi Shopping Complex Geeta Bhawan Road, Gurdaspur, Punjab, India – 143521.