R.K. Foreign Exchanger Private Limited
About R.K. Foreign Exchanger Private Limited
Data last updated:
R.K. Foreign Exchanger Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 12 September 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2013PTC076798. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Jayendrasinh Dashrathsinh Vaghela and Pranav Navinbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ahmedabad, Gujarat.
As per MCA filings, the company had open charges of ₹18.97 Cr and satisfied charges of ₹18.97 Cr on record.
Company details
Contact details
R.K. Foreign Exchanger Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressS.F. – 233 Akshar Arcade Opp. Mem Nagar Fire Station Nr. Ambuja Tower Navrang, Pura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Forex Services
To see the full contact details of R.K. Foreign Exchanger Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of R.K. Foreign Exchanger Private Limited
FY 2023 filings availableR.K. Foreign Exchanger Private Limited reported revenue of ₹20 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of R.K. Foreign Exchanger Private Limited, buy the company report.
Board of directors of R.K. Foreign Exchanger Private Limited
R.K. Foreign Exchanger has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayendrasinh Dashrathsinh Vaghela Also directs: R. K. Vacations Private Limited, RK Voyagers India Private Limited, R.K. Fins and Advisory Private Limited and 1 more | Director | 12 Sep 2013 | 13 Years 1 Months | As last reported |
| Pranav Navinbhai Patel Also directs: R. K. Vacations Private Limited, RK Voyagers India Private Limited, R.K. Fins and Advisory Private Limited and 1 more | Director | 12 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
R.K. Foreign Exchanger Private Limited is audited by NAINESH PANDYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAINESH PANDYA & ASSOCIATES | FY 2017 | 139527W |
Shareholding
The shareholding of R.K. Foreign Exchanger Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of R.K. Foreign Exchanger Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2024 | 101011656 | Others | ₹15.4 Cr | Satisfied | |
| 03 Mar 2023 | 100697338 | Others | ₹3.4 Cr | Satisfied | |
| 03 Sep 2014 | 10518871 | Mansa Nagrik Sahkari Bank Ltd | ₹18 Lakh | Satisfied |
To see the full charge records of R.K. Foreign Exchanger Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving R.K. Foreign Exchanger Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R.K. Foreign Exchanger Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
R.K. Foreign Exchanger has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of R.K. Foreign Exchanger Private Limited, buy the company report.
Recent activity
R.K. Foreign Exchanger Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jayendrasinh Dashrathsinh Vaghela was appointed as Director on 12 Sep 2013.
Frequently asked questions
R.K. Foreign Exchanger has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
R.K. Foreign Exchanger was a private limited company based in Ahmedabad, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 12 September 2013 and is registered under CIN U67190GJ2013PTC076798. The company has been struck off by the Registrar of Companies and is no longer operational.
R.K. Foreign Exchanger had 2 directors:
- Jayendrasinh Dashrathsinh Vaghela - Director
- Pranav Navinbhai Patel - Director
The CIN (Corporate Identification Number) of R.K. Foreign Exchanger is U67190GJ2013PTC076798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of R.K. Foreign Exchanger is at S.F. – 233 Akshar Arcade Opp. Mem Nagar Fire Station Nr. Ambuja Tower Navrang, Pura, Ahmedabad, Gujarat, India – 380009.
R.K. Foreign Exchanger was incorporated on 12 September 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of R.K. Foreign Exchanger on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. R.K. Foreign Exchanger has 1 GST registration on record and it is cancelled or inactive.
R.K. Foreign Exchanger operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Jayendrasinh Dashrathsinh Vaghela was appointed as Director on 12 Sep 2013. Pranav Navinbhai Patel was appointed as Director on 12 Sep 2013.
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