R.D.H. Forex Private Limited

R.D.H. Forex Private Limited - financial services in Amritsar, Punjab, India. FY 2026 financials and compliance.
CIN U67190PB2012PTC036308 Incorporated 06 June 2012 ROC Chandigarh HQ Amritsar, Punjab, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹1.32 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About R.D.H. Forex Private Limited

Data last updated: 11 February 2026

R.D.H. Forex Private Limited is a private limited company based in Amritsar, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 June 2012, the company has been in operation for over 14 years.

Registered with ROC Chandigarh under CIN U67190PB2012PTC036308.

Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Danish Jain and Ashima Jain.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bazaar Kashmirian Jandiala Guru, Amritsar, Punjab, India – 143001.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.32 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of R.D.H. Forex Private Limited
CIN U67190PB2012PTC036308
Registration Number 036308
Incorporation Date 06 June 2012
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Ashima Jain Whole-Time Director Danish Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bazaar Kashmirian Jandiala Guru, Amritsar, Punjab, India – 143001
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for R.D.H. Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of R.D.H. Forex Private Limited

R.D.H. Forex Private Limited is audited by RAVI PUNEET & 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
RAVI PUNEET & CO Locked Locked Locked
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Board of Directors of R.D.H. Forex Private Limited

R.D.H. Forex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Danish Jain Director 07 Jun 2019 7 Years 1 Months Current
Ashima Jain Whole-Time Director 03 Dec 2020 5 Years 7 Months Current
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Financials of R.D.H. Forex Private Limited FY 2025 filings available

R.D.H. Forex Private Limited reported revenue of ₹1.32 Lakh for FY 2017.

Revenue · FY 2017
₹1.32 Lakh
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Ownership and Shareholding of R.D.H. Forex Private Limited

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Charges & Borrowings R.D.H. Forex Private Limited

R.D.H. Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at R.D.H. Forex Private Limited

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GST Compliance of R.D.H. Forex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for R.D.H. Forex Private Limited

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MSME Payment Delays by R.D.H. Forex Private Limited

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MSME payment history for R.D.H. Forex Private Limited

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Subsidiaries & Group Companies of R.D.H. Forex Private Limited

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MCA Filings & Documents of R.D.H. Forex Private Limited

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MCA filings and documents for R.D.H. Forex Private Limited

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Recent Activity on R.D.H. Forex Private Limited

Activity
29 Sep 2025
R.D.H. Forex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
R.D.H. Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
03 Dec 2020
Ashima Jain was appointed as a Whole-time director on 03 Dec 2020 & has been associated with this company since 5 years 7 months.
Directors
07 Jun 2019
Danish Jain was appointed as a Director on 07 Jun 2019 & has been associated with this company since 7 years 1 month.
Activity
06 Jun 2012
R.D.H. Forex Private Limited was registered on 06 Jun 2012 with Roc Chandigarh & aged 14 years 1 month as per MCA records.

Frequently Asked Questions about R.D.H. Forex Private Limited

R.D.H. Forex Private Limited is an active private limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U67190PB2012PTC036308.

R.D.H. Forex Private Limited reported revenue of ₹1.32 Lakh for FY 2017.

The current directors of R.D.H. Forex Private Limited are:

The primary industry of R.D.H. Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

R.D.H. Forex Private Limited can be reached at the registered office: Bazaar Kashmirian Jandiala Guru, Amritsar, Punjab, India – 143001.

The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.

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