About Routeforex Solutions Private Limited
Data last updated: 24 February 2026
Routeforex Solutions Private Limited is a private limited company based in Faridabad, Haryana, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 29 March 2017, the company has been in operation for over 9 years.
Registered with ROC Haryana under CIN U74999HR2017PTC068356.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.06 Lakh. It is led by directors Deepti Sharma and Nitesh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 426 Sector – 17, Faridabad, Haryana, India – 121002.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.92 Cr, a growth of 41% compared to the previous year.
The company is associated with 1 brand - Routeforex. As per MCA filings, the company has open charges of ₹77.18 Lakh 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 routeforex.com.
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Registered AddressHouse No. 426 Sector – 17, Faridabad, Haryana, India – 121002
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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
Associated Brands with Routeforex Solutions Private Limited
Routeforex Solutions Private Limited operates one associated brand: RouteForex. These brands represent Routeforex Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides foreign currency exchange services for buying and selling in Delhi, India. | routeforex.com |
Business Activity of Routeforex Solutions Private Limited
Routeforex Solutions 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 Routeforex Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Routeforex Solutions Private Limited
Routeforex Solutions Private Limited is audited by ANISH ASHISH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANISH ASHISH & CO | Locked | Locked | Locked |
Complete auditor history for Routeforex Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Routeforex Solutions Private Limited
Routeforex Solutions Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Deepti Sharma | Director | 29 Mar 2017 | 9 Years 3 Months | Current |
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Nitesh Sharma
Also directs:
Tradebanya Technologies Private Limited
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Director | 08 Aug 2017 | 8 Years 11 Months | Current |
Financials of Routeforex Solutions Private Limited FY 2025 filings available
Routeforex Solutions Private Limited reported revenue of ₹4.92 Cr (up 41.00% YoY) for FY 2024.
Ten-year financial statements for Routeforex Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Routeforex Solutions Private Limited
Shareholding and ownership data for Routeforex Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Routeforex Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2023 | Hdfc Bank Limited | ₹32.18 Lakh | Open |
| 07 Mar 2020 | Others | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Routeforex Solutions Private Limited
View historical data on people associated with Routeforex Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Routeforex Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Routeforex Solutions Private Limited
GST registrations and filing compliance for Routeforex Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Routeforex Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Routeforex Solutions Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Routeforex Solutions Private Limited
MSME payment history for Routeforex Solutions Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Routeforex Solutions Private Limited
Corporate group structure for Routeforex Solutions Private Limited
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MCA Filings & Documents of Routeforex Solutions Private Limited
MCA filings and documents for Routeforex Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Routeforex Solutions Private Limited
Frequently Asked Questions about Routeforex Solutions Private Limited
Routeforex Solutions Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 29 March 2017 (9+ years old) and is registered under CIN U74999HR2017PTC068356.
Routeforex Solutions Private Limited reported revenue of ₹4.92 Cr for FY 2024 (up 41.00% YoY).
The current directors of Routeforex Solutions Private Limited are:
- Deepti Sharma - Director
- Nitesh Sharma - Director
The primary industry of Routeforex Solutions Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Routeforex Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Routeforex Solutions Private Limited can be reached at the registered office: House No. 426 Sector – 17, Faridabad, Haryana, India – 121002, or through the website routeforex.com.