RK FX Services Private Limited
About RK FX Services Private Limited
Data last updated:
RK FX Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 May 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2014PTC038592. Its GSTIN is 03AAGCR9116H1ZG (Punjab).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Tarun Sardana and Ramesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor 2859 Block – 23 Link Road Samrala Chowk, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.32 Cr, a growth of 74% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Lakh (net margin 0.1%) and EBITDA of ₹4.93 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹39.47 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGround Floor 2859 Block – 23 Link Road Samrala Chowk, Ludhiana, Punjab, India – 141008
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of RK FX Services Private Limited
The main business activity of RK FX Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of RK FX Services Private Limited FY 2025 filings available
RK FX Services Private Limited reported revenue of ₹24.32 Cr (up 74% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of RK FX Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 74% growth in the latest year. EBITDA fell 7% in the latest year. 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 of RK FX Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.93 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.33 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of RK FX Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of RK FX Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of RK FX Services Private Limited
RK FX Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Stenley Advisors Pvt.Ltd. | ₹24.43 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Karvy Holdings Limited | ₹24.41 Cr (FY 2019) | •••• | •••• | 30.0% | •••• | Hyderabad, Telangana, India |
| Shree Ganesh Bio-Tech (India) Limited Listed | ₹24.4 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Osg Auto Carriers Private Limited | ₹24.38 Cr (FY 2021) | •••• | •••• | 68.0% | •••• | Navi Mumbai, Maharashtra, India |
| Digipe Fintech Private Limited | ₹24.36 Cr (FY 2021) | •••• | •••• | 79794.0% | •••• | Noida, Uttar Pradesh, India |
| RK FX Services Private Limited this company | ₹24.32 Cr (FY 2024) | •••• | •••• | 74.0% | •••• | Ludhiana, Punjab, India |
| Maple Forex Private Limited | ₹24.32 Cr (FY 2024) | •••• | •••• | 87.0% | •••• | Mumbai, Maharashtra, India |
| Manphul Trading and Finance Company Private Limited | ₹24.3 Cr (FY 2025) | •••• | •••• | 215.0% | •••• | New Delhi, Delhi, India |
| R Natvarlal Parekh Trading and Finance Limited | ₹24.3 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Yechreddy Investments Private Limited | ₹24.19 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Bellary, Karnataka, India |
| Dolphin Investment Limited | ₹24.18 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Jammu, Jammu and Kashmir, India |
Peers are the five companies nearest above and the five nearest below RK FX Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of RK FX Services Private Limited
RK FX Services Private Limited is audited by ROHIT BANSAL AND CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT BANSAL AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of RK FX Services Private Limited
RK FX Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar | Additional Director | 18 Jul 2016 | 10 Years 2 Months | Current |
| Tarun Sardana | Director | 12 May 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of RK FX Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of RK FX Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2021 | Axis Bank Limited | ₹39.2 Lakh | Open |
| 23 Aug 2021 | Axis Bank Limited | ₹27,000 | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at RK FX Services Private Limited
Employment history and EPFO contributions of people linked to RK FX Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on RK FX Services Private Limited
RK FX Services Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Ankush Sardana ceased to be Director on 25 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for RK FX Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 RK FX Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 RK FX Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of RK FX Services Private Limited
RK FX Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCR9116H1ZG | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of RK FX Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about RK FX Services Private Limited
RK FX Services is an active private limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 May 2014 (12+ years old) and is registered under CIN U67120PB2014PTC038592.
RK FX Services reported revenue of ₹24.32 Cr for FY 2024 (up 74% YoY).
RK FX Services has 2 current directors:
- Ramesh Kumar - Additional Director
- Tarun Sardana - Director
RK FX Services reported a net profit of ₹3.33 Lakh (net margin 0.1%) and EBITDA of ₹4.93 Lakh (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of RK FX Services is 43% over three years and 7% over five years. In the latest year (FY 2024) revenue rose 74%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of RK FX Services is 03AAGCR9116H1ZG, registered in Punjab.
The CIN (Corporate Identification Number) of RK FX Services is U67120PB2014PTC038592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RK FX Services was incorporated on 12 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of RK FX Services by revenue are Stenley Advisors Pvt.Ltd, Karvy Holdings Limited, Shree Ganesh Bio-Tech (India) Limited, Osg Auto Carriers Private Limited, Digipe Fintech Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ankush Sardana ceased to be Director on 25 Nov 2025. Ramesh Kumar was appointed as Additional Director on 18 Jul 2016. Ankush Sardana was appointed as Director on 12 May 2014. RK FX Services has 4 board changes on record in total.
The registered office of RK FX Services is at Ground Floor 2859 Block – 23 Link Road Samrala Chowk, Ludhiana, Punjab, India – 141008.