Reliable Forex Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2005.
2005 Pune, Maharashtra, India Active
Last Updated:
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About Reliable Forex Private Limited

Reliable Forex Private Limited, a active private limited company, was established on 02 August 2005 in Pune, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999PN2005PTC021097. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Sushma Chandrakumar Baldota (Director), Chandrakumar Popatlal Baldota (Director). Past directors included Sushma Chandrakumar Baldota, Pranjal Chandrakumar Baldota. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2417/A, Exhibition Road,East Street Pune - 411 001, Pune, Maharashtra, 411001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PN2005PTC021097

  • Registration Number

    021097

  • Incorporation Date

    02 August 2005

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Reliable Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Reliable Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Reliable Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushma Chandrakumar Baldota Director 04 Mar 2019 Current
Chandrakumar Popatlal Baldota Director 02 Aug 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2009 Past
Pramod Abcsdd Director 01 Nov 2016 Past

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Financial Performance of Reliable Forex.

Reliable Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Reliable Forex revenue growth over time
Reliable Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Reliable Forex?

In 2017, Reliable Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Reliable Forex?

Unlock and access historical data on people associated with Reliable Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Reliable Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Reliable Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Reliable Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    The activity Sushma Chandrakumar Baldota was appointed as a Director was appointed as a Director on 04 Mar 2019 & has been associated with this company since 7 years 2 days . was completed.

  • Director Appointment

    Chandrakumar Popatlal Baldota was appointed as a Director was appointed as a Director on 02 Aug 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Reliable Forex Private Limited was registered on 02 Aug 2005 with Roc Pune & aged 20 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Reliable Forex Private Limited?

The CIN of Reliable Forex Private Limited is U74999PN2005PTC021097.

Where is Reliable Forex Private Limited headquartered?

Reliable Forex Private Limited is headquartered at 2417/A, Exhibition Road,East Street Pune - 411 001, Pune, Maharashtra, 411001.

When was Reliable Forex Private Limited incorporated?

Reliable Forex Private Limited was incorporated on 02 August 2005.

Who are the current directors of Reliable Forex Private Limited?

The current directors of Reliable Forex Private Limited are

What is the primary industry of Reliable Forex Private Limited?

The primary industry of Reliable Forex Private Limited is Financial And Insurance Service.

Is Reliable Forex Private Limited a listed company?

Reliable Forex Private Limited is unlisted.

What is the capital structure of Reliable Forex Private Limited?

The authorized capital of Reliable Forex Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Reliable Forex Private Limited?

The compliance status of Reliable Forex Private Limited is Compliant.

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