XRP Commodities (India) Private Limited
About XRP Commodities (India) Private Limited
Data last updated:
XRP Commodities (India) Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 27 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PTC094469.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Goyal and Ankit Rajput.
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 38 Meenakshi Puram Karmyogi Mandir Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,000. For the same year it recorded a net loss of ₹230 (net margin -1.2%) and EBITDA of ₹13,000 (EBITDA margin 65%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 57% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address38 Meenakshi Puram Karmyogi Mandir Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 XRP Commodities (India) Private Limited
The main business activity of XRP Commodities (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 XRP Commodities (India) Private Limited FY 2025 filings available
XRP Commodities (India) Private Limited reported revenue of ₹20,000 for FY 2025.
Compounded Annual Growth Rate (CAGR) of XRP Commodities (India) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years. 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 XRP Commodities (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹13,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹230 | •••• | •••• | •••• | •••• |
| 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 XRP Commodities (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.2% | •••• | •••• | •••• | •••• |
| 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 XRP Commodities (India) are in the company report.
Financial statements from FY 2018
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.
Board of Directors of XRP Commodities (India) Private Limited
XRP Commodities (India) 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 |
|---|---|---|---|---|
| Praveen Goyal | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
| Ankit Rajput Also directs: Anjaneya Derivatives Private Limited, R. P. Derivatives Private Limited, R. P. Shares & Securities Private Limited and 2 more | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
Peer Comparison of XRP Commodities (India) Private Limited
XRP Commodities (India) Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy 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 |
|---|---|---|---|---|---|---|
| Value Growth Stock Broking Private Limited | ₹20,255 (FY 2020) | •••• | •••• | -42.0% | •••• | Thane, Maharashtra, India |
| Holymoly Private Limited | ₹20,250 (FY 2020) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Sahajanand Fin Expert Private Limited | ₹20,018 (FY 2021) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| XRP Commodities (India) Private Limited this company | ₹20,000 (FY 2025) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Ek Property Private Limited | ₹20,000 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sunfins Securities Services Private Limited | ₹20,000 (FY 2017) | •••• | •••• | 300.0% | •••• | Mumbai, Maharashtra, India |
| Dans-K Consulting India Private Limited | ₹20,000 (FY 2024) | •••• | •••• | -50.0% | •••• | Hyderabad, Telangana, India |
| Ranga Global Corporate Advisors Private Limited | ₹20,000 (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Mangalkari Dealer Private Limited. | ₹20,000 (FY 2024) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Maraimani Finvest Advisors Private Limited | ₹20,000 (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Total Solutions Bangalore Private Limited | ₹20,000 (FY 2025) | •••• | •••• | -93.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below XRP Commodities (India) by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of XRP Commodities (India) 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 XRP Commodities (India) Private Limited
XRP Commodities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at XRP Commodities (India) Private Limited
Employment history and EPFO contributions of people linked to XRP Commodities (India).
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 XRP Commodities (India) Private Limited
XRP Commodities (India) Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Shashank Gupta ceased to be Director on 28 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for XRP Commodities (India) 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 XRP Commodities (India) 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 XRP Commodities (India) 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 XRP Commodities (India) Private Limited
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 XRP Commodities (India) 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 XRP Commodities (India) Private Limited
XRP Commodities (India) is an active private limited company based in Agra, Uttar Pradesh, India. The company works in pawn shops, within the financial services industry. It was incorporated on 27 June 2017 (9+ years old) and is registered under CIN U65929UP2017PTC094469.
XRP Commodities (India) reported revenue of ₹20,000 for FY 2025.
XRP Commodities (India) has 2 current directors:
- Praveen Goyal - Director
- Ankit Rajput - Director
XRP Commodities (India) reported a net loss of ₹230 (net margin -1.2%) and EBITDA of ₹13,000 (EBITDA margin 65%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of XRP Commodities (India) is -47% over three years and -57% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of XRP Commodities (India) is U65929UP2017PTC094469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
XRP Commodities (India) was incorporated on 27 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of XRP Commodities (India) by revenue are Value Growth Stock Broking Private Limited, Holymoly Private Limited, Sahajanand Fin Expert Private Limited, Ek Property Private Limited, Sunfins Securities Services Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Shashank Gupta ceased to be Director on 28 Feb 2019. Ankit Rajput was appointed as Director on 25 Feb 2019. Praveen Goyal was appointed as Director on 27 Jun 2017.
The registered office of XRP Commodities (India) is at 38 Meenakshi Puram Karmyogi Mandir Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
XRP Commodities (India) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.