RLJ Forex Private Limited
About RLJ Forex Private Limited
Data last updated:
RLJ Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 July 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65990DL2019PTC353070.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Pankaj Jain and Garima Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1100 Gali No. 72 Deva Ram Park Tri Nagar, Delhi, Delhi, India – 110035.
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- Registered Address1100 Gali No. 72 Deva Ram Park Tri Nagar, Delhi, Delhi, India – 110035
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of RLJ Forex Private Limited
RLJ Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jain | Director | 25 Jul 2019 | 7 Years 2 Months | Current |
| Garima Jain | Director | 25 Jul 2019 | 7 Years 2 Months | Current |
Financials of RLJ Forex Private Limited FY 2025 filings available
Ten-year financial statements for RLJ Forex Private Limited
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.
Ownership and Shareholding of RLJ Forex
Shareholding and ownership data for RLJ Forex Private Limited
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 RLJ Forex
RLJ Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RLJ Forex
Employment history and EPFO contributions of people linked to RLJ Forex.
Employee and EPFO history for RLJ Forex Private Limited
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.
GST Compliance of RLJ Forex
GST registrations and filing compliance for RLJ Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for RLJ Forex
Credit ratings, litigation, and regulatory alerts for RLJ Forex Private Limited
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 RLJ Forex
MSME payment history for RLJ Forex Private Limited
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 RLJ Forex
Corporate group structure for RLJ Forex Private Limited
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.
MCA Filings & Documents of RLJ Forex
MCA filings and documents for RLJ Forex Private Limited
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.
Recent Activity on RLJ Forex
Frequently Asked Questions about RLJ Forex Private Limited
RLJ Forex is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U65990DL2019PTC353070.
The current directors of RLJ Forex are:
- Pankaj Jain - Director
- Garima Jain - Director
The primary industry of RLJ Forex is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
RLJ Forex can be reached at the registered office: 1100 Gali No. 72 Deva Ram Park Tri Nagar, Delhi, Delhi, India – 110035.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at 1100 Gali No. 72 Deva Ram Park Tri Nagar, Delhi, Delhi, India – 110035.