Reliable Forex Private Limited
About Reliable Forex Private Limited
Data last updated: 09 February 2026
Reliable Forex Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 August 2005, the company has been in operation for over 21 years.
Registered with ROC Pune under CIN U74999PN2005PTC021097.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Sushma Chandrakumar Baldota and Chandrakumar Popatlal Baldota.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2417/A Exhibition Road East Street Pune – 411 001, Maharashtra, India – 411001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.52 Cr, a growth of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2417/A Exhibition Road East Street Pune – 411 001, Maharashtra, India – 411001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Reliable Forex Private Limited
Reliable 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 Reliable Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Reliable Forex Private Limited
Reliable Forex Private Limited is audited by SHARMAVORA&ASSOCIATES 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 |
|---|---|---|---|
| SHARMAVORA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reliable Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Reliable Forex Private Limited
Reliable Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sushma Chandrakumar Baldota | Director | 04 Mar 2019 | 7 Years 6 Months | Current |
| Chandrakumar Popatlal Baldota | Director | 02 Aug 2005 | 21 Years 1 Months | Current |
Financials of Reliable Forex Private Limited FY 2024 filings available
Reliable Forex Private Limited reported revenue of ₹10.52 Cr (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Reliable Forex Private Limited
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Ownership and Shareholding of Reliable Forex Private Limited
Shareholding and ownership data for Reliable Forex Private Limited
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Charges & Borrowings Reliable Forex Private Limited
Reliable Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Forex Private Limited
View historical data on people associated with Reliable Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Forex Private Limited
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GST Compliance of Reliable Forex Private Limited
GST registrations and filing compliance for Reliable Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Reliable Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Forex Private Limited
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MSME Payment Delays by Reliable Forex Private Limited
MSME payment history for Reliable Forex Private Limited
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Subsidiaries & Group Companies of Reliable Forex Private Limited
Corporate group structure for Reliable Forex Private Limited
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MCA Filings & Documents of Reliable Forex Private Limited
MCA filings and documents for Reliable Forex Private Limited
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- Annual returns and statements
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Recent Activity on Reliable Forex Private Limited
Frequently Asked Questions about Reliable Forex Private Limited
Reliable Forex Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 02 August 2005 (21+ years old) and is registered under CIN U74999PN2005PTC021097.
Reliable Forex Private Limited reported revenue of ₹10.52 Cr for FY 2024 (up 31.00% YoY).
The current directors of Reliable Forex Private Limited are:
- Sushma Chandrakumar Baldota - Director
- Chandrakumar Popatlal Baldota - Director
The primary industry of Reliable Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Reliable Forex Private Limited can be reached at the registered office: 2417A Exhibition Road East Street Pune – 411 001, Maharashtra, India – 411001.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹31 Lakh.