About Relcon Forex Private Limited
Data last updated: 11 January 2026
Relcon Forex Private Limited is a private limited company based in Vile Parle East, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 July 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC266749.
Capital: an authorised share capital of ₹49.5 Lakh and a paid-up capital of ₹49.5 Lakh. It is led by directors Raunak Mukesh Parekh and Saurabh Mukesh Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Cr, a decline of 57% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Relcon Forex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website relconforex.in.
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Registered Address20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057
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IndustryFinancial Services, Forex Services
- 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
Associated Brands with Relcon Forex Private Limited
Relcon Forex Private Limited operates one associated brand: Relcon Forex. These brands represent Relcon Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers foreign exchange services including travel cards, currency exchange, and remittances. | relconforex.in |
Competitors & Alternatives of Relcon Forex Private Limited
Brands and companies operating in the same space as Relcon Forex Private Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
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Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
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Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Business Activity of Relcon Forex Private Limited
Relcon 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 Relcon 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 Relcon Forex Private Limited
Relcon Forex Private Limited is audited by NIMESH B PAREKH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMESH B PAREKH & CO. | Locked | Locked | Locked |
Complete auditor history for Relcon 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
Verified entity values are shown only after access is granted.
Board of Directors of Relcon Forex Private Limited
Relcon Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raunak Mukesh Parekh
Also directs:
Parekh Gold Traders Llp
|
Director | 27 Apr 2019 | 7 Years 3 Months | Current |
|
Saurabh Mukesh Parekh
Also directs:
Parekh Gold Traders Llp
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Director | 21 Jul 2015 | 11 Years 0 Months | Current |
Financials of Relcon Forex Private Limited FY 2024 filings available
Relcon Forex Private Limited reported revenue of ₹1.63 Cr (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Relcon Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Relcon Forex Private Limited
Shareholding and ownership data for Relcon 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 Relcon Forex Private Limited
Relcon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relcon Forex Private Limited
Relcon Forex Private Limited has a workforce of 20 employees as of Apr 04, 2024.
Employee and EPFO history for Relcon 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
Verified entity values are shown only after access is granted.
GST Compliance of Relcon Forex Private Limited
GST registrations and filing compliance for Relcon 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Relcon Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Relcon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Relcon Forex Private Limited
MSME payment history for Relcon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Relcon Forex Private Limited
Corporate group structure for Relcon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Relcon Forex Private Limited
MCA filings and documents for Relcon 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 Relcon Forex Private Limited
Frequently Asked Questions about Relcon Forex Private Limited
Relcon Forex Private Limited is an active private limited company in the financial services sector based in Vile Parle East, Maharashtra, India. It was incorporated on 21 July 2015 (11+ years old) and is registered under CIN U74999MH2015PTC266749. The company has 20 employees.
Relcon Forex Private Limited reported revenue of ₹1.63 Cr for FY 2025 (down 57.00% YoY).
The current directors of Relcon Forex Private Limited are:
- Raunak Mukesh Parekh - Director
- Saurabh Mukesh Parekh - Director
The primary industry of Relcon Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Relcon Forex Private Limited can be reached at the registered office: 20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057, or through the website relconforex.in.
The authorised capital is ₹49.5 Lakh, and the paid-up capital is ₹49.5 Lakh.