Routeforex Solutions Private Limited, a active private limited company, was established on 29 March 2017 in Faridabad, Haryana, India. Engaging in forex services within the financial services sector, it holds CIN: U74999HR2017PTC068356. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.61 M.
It upholds a compliant status. Its leadership includes Deepti Sharma (Director), Nitesh Sharma (Director). Past directors included Aradhana Parashar, Nitesh Sharma, Achin Bhardwaj Kumar. It holds ₹7.72 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 426, Sector-17, Faridabad, Haryana, 121002.
U74999HR2017PTC068356
068356
29 March 2017
₹3.00 M
₹2.61 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Routeforex Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepti Sharma | Director | 29 Mar 2017 | Current |
| Nitesh Sharma | Director | 08 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Routeforex Solutions Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 108.99% increase. The company also saw a substantial improvement in profitability, with a 439.29% increase in profit. The company's net worth moved up by a moderate rise of 3.76%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Routeforex Solutions had a promoter holding of 84.41% and a public holding of 15.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹7,718,360.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2023 | Hdfc Bank Limited | ₹3.22 M | Open |
| 07 Mar 2020 | Others | ₹4.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Routeforex Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Routeforex Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Routeforex Solutions's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Routeforex Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Routeforex Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.22 M with Charge ID 100825485 was registered on 13 Oct 2023. was documented.
The activity A charge with Others amounted to Rs. 4.50 M with Charge ID 100352158 was registered on 07 Mar 2020. was completed.
Progress on Nitesh Sharma was appointed as a Director was appointed as a Director on 08 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.
Deepti Sharma was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The CIN of Routeforex Solutions Private Limited is U74999HR2017PTC068356.
Routeforex Solutions Private Limited is headquartered at House No. 426, Sector-17, Faridabad, Haryana, 121002.
Routeforex Solutions Private Limited was incorporated on 29 March 2017.
The current directors of Routeforex Solutions Private Limited are
The primary industry of Routeforex Solutions Private Limited is Financial Services.
Routeforex Solutions Private Limited is unlisted.
The authorized capital of Routeforex Solutions Private Limited is ₹3.00 M, and the paid-up capital is ₹2.61 M.
The compliance status of Routeforex Solutions Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX