Sri Raghavendra Forex India Private Limited - Company Profile

It is a financial services private limited company based in Nellore, Andhra Pradesh, India, established in 2015.

2015 Nellore, Andhra Pradesh, India Active

Last Updated: February 11, 2026

About Sri Raghavendra Forex India Private Limited

Sri Raghavendra Forex India Private Limited, a active private limited company, was established on 13 January 2015 in Nellore, Andhra Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100AP2015PTC096029. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.66 M.

It upholds a compliant status. Its leadership includes Srinivasa Raju Tirumalaraju (Additional Director), Kolapalli Diwakar (Director), Sree Chandra Deepthi Sadhu (Additional Director). Past directors included Suryanarayana Wudali. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No.1864,New Door No.27-4-179,, Plot No.14,Ramji Nagar, Nellore, Andhra Pradesh, 524003.

Company Details

CIN/LLPIN
U65100AP2015PTC096029
Registration Number
096029
Incorporation Date
13 January 2015
Authorized Capital
₹2.70 M
Paid-Up Capital
₹2.66 M
ROC Code
Roc Vijayawada
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.70 M as on 11-02-2026
Paid Up Capital ₹ 2.66 M as on 11-02-2026
Company Age 11 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 377.18% (FY 2017)
Profit Growth **** 82.87% (FY 2017)
Ebitda **** 142.37% (FY 2017)
Net Worth -0.62% (FY 2017)
Total Assets **** 0.14% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Sri Raghavendra Forex India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sri Raghavendra Forex India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Srinivasa Raju Tirumalaraju	Additional Director	27 Jun 2023	Current
Kolapalli Diwakar	Director	13 Jan 2015	Current
Sree Chandra Deepthi Sadhu	Additional Director	14 Jul 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	28 Jun 2023	Past

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Financial Performance of Sri Raghavendra Forex India.

Sri Raghavendra Forex India Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 377.18% increase. The company also saw a substantial improvement in profitability, with a 82.87% increase in profit. The company's net worth dipped by a decrease of 0.62%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

377.18%

*******

Revenue from Operations

*******

372.96%

*******

Total Assets

*******

0.14%

*******

Profit or Loss

*******

82.87%

*******

Net Worth

*******

-0.62%

*******

EBITDA

*******

142.37%

*******

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What is the Ownership and Shareholding Structure of Sri Raghavendra Forex India?

In 2017, Sri Raghavendra Forex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Sri Raghavendra Forex India?

Unlock and access historical data on people associated with Sri Raghavendra Forex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sri Raghavendra Forex India, 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 Sri Raghavendra Forex India's trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Sri Raghavendra Forex India

Recent Activity within the Organization

Annual General Meeting

Sri Raghavendra Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Director Appointment

The activity Sree Chandra Deepthi Sadhu was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2025 & has been associated with this company since 8 months 3 days . was completed.
14 Jul 2025
Balance Sheet

Sri Raghavendra Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Srinivasa Raju Tirumalaraju was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 2023 & has been associated with this company since 2 years 8 months . was documented.
27 Jun 2023
Director Appointment

The activity Kolapalli Diwakar was appointed as a Director was appointed as a Director on 13 Jan 2015 & has been associated with this company since 11 years 2 months . was completed.
13 Jan 2015
Company Incorporation

Sri Raghavendra Forex India Private Limited was registered on 13 Jan 2015 with Roc Vijayawada & aged 11 years 2 months as per MCA records. was recorded as a recent event.
13 Jan 2015

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Frequently Asked Questions

What is the CIN of Sri Raghavendra Forex India Private Limited?

The CIN of Sri Raghavendra Forex India Private Limited is U65100AP2015PTC096029.

Where is Sri Raghavendra Forex India Private Limited headquartered?

Sri Raghavendra Forex India Private Limited is headquartered at Door No.1864,New Door No.27-4-179,, Plot No.14,Ramji Nagar, Nellore, Andhra Pradesh, 524003.

When was Sri Raghavendra Forex India Private Limited incorporated?

Sri Raghavendra Forex India Private Limited was incorporated on 13 January 2015.

Who are the current directors of Sri Raghavendra Forex India Private Limited?

The current directors of Sri Raghavendra Forex India Private Limited are

What is the primary industry of Sri Raghavendra Forex India Private Limited?

The primary industry of Sri Raghavendra Forex India Private Limited is Financial And Insurance Service.

Is Sri Raghavendra Forex India Private Limited a listed company?

Sri Raghavendra Forex India Private Limited is unlisted.

What is the capital structure of Sri Raghavendra Forex India Private Limited?

The authorized capital of Sri Raghavendra Forex India Private Limited is ₹2.70 M, and the paid-up capital is ₹2.66 M.

What is the compliance status of Sri Raghavendra Forex India Private Limited?

The compliance status of Sri Raghavendra Forex India Private Limited is Compliant.

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