About Revolut Forex India Private Limited
Data last updated: 06 January 2026
Revolut Forex India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Revolut Payments India Private Limited. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U05999MH1996PTC098004.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹25.53 Cr. Formerly known as Supama Forex Private Limited. It is led by directors including Pushkar Kanitkar and Paroma Chatterjee.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/7 Bharat Nagargrant Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.67 Lakh, a growth of 137% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data. It operates as a subsidiary of Revolut Payments India Private Limited.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹3.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arvogforex.com.
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Registered AddressA/7 Bharat Nagargrant Road, Mumbai, Maharashtra, India – 400007
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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
CIN History of Revolut Forex India Private Limited
Revolut Forex India Private Limited has one previous CIN (Corporate Identification Number): U05999MH2004PTC098004. The current CIN is U05999MH1996PTC098004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05999MH1996PTC098004 | Current |
| U05999MH2004PTC098004 | Previous |
Business Activity of Revolut Forex India Private Limited
Revolut Forex India 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 Revolut Forex India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Revolut Forex India Private Limited
Revolut Forex India Private Limited is audited by M/S MSKA & Associates for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S MSKA & Associates | Locked | Locked | Locked |
Complete auditor history for Revolut Forex India 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 Revolut Forex India Private Limited
Revolut Forex India Private Limited is currently managed by 3 directors, with 19 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 |
|---|---|---|---|---|
| Pushkar Kanitkar | Director | 16 Feb 2024 | 2 Years 5 Months | Current |
| Paroma Chatterjee | Director | 11 Feb 2022 | 4 Years 6 Months | Current |
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Siddhartha Jajodia
Also directs:
Revolut Forex India Private Limited
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Additional Director | 26 Aug 2025 | 0 Years 11 Months | Current |
Financials of Revolut Forex India Private Limited FY 2025 filings available
Revolut Forex India Private Limited reported revenue of ₹87.67 Lakh (up 137.00% YoY) for FY 2025.
Ten-year financial statements for Revolut Forex India 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 Revolut Forex India Private Limited
Shareholding and ownership data for Revolut Forex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Revolut Forex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2024 | Jp Morgan Chase Bank, N.A. | ₹3 Cr | Open |
| 20 Jul 2010 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 27 Mar 2004 | Idbi Bank Lt.D | ₹1.2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Revolut Forex India Private Limited
Revolut Forex India Private Limited has a workforce of 22 employees as of Oct 10, 2025.
Employee and EPFO history for Revolut Forex India 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 Revolut Forex India Private Limited
GST registrations and filing compliance for Revolut Forex India 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 Revolut Forex India Private Limited
Credit ratings, litigation, and regulatory alerts for Revolut Forex India 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 Revolut Forex India Private Limited
MSME payment history for Revolut Forex India 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
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Subsidiaries & Group Companies of Revolut Forex India Private Limited
Corporate group structure for Revolut Forex India 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 Revolut Forex India Private Limited
MCA filings and documents for Revolut Forex India 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
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Recent Activity on Revolut Forex India Private Limited
Recent News on Revolut Forex India Private Limited
Frequently Asked Questions about Revolut Forex India Private Limited
Revolut Forex India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 1996 (30+ years old) and is registered under CIN U05999MH1996PTC098004. The company has 22 employees.
Revolut Forex India Private Limited reported revenue of ₹87.67 Lakh for FY 2025 (up 137.00% YoY).
The current directors of Revolut Forex India Private Limited are:
- Pushkar Kanitkar - Director
- Paroma Chatterjee - Director
- Siddhartha Jajodia - Additional Director
The primary industry of Revolut Forex India Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Revolut Forex India Private Limited can be reached at the registered office: A7 Bharat Nagargrant Road, Mumbai, Maharashtra, India – 400007, or through the website arvogforex.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹25.53 Cr.