MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Maa Ratanti Forex & Travels Private Limited

U65999WB2019PTC233320ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maa Ratanti Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Chandra and Debasree. Maa Ratanti Forex & Travels Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2023-24, the company reported revenue of ₹54.11 Cr and profit after tax of ₹1.03 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹54.11 Cr
2023-24
PAT (latest FY)
₹1.03 L
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c**************(at)gmail.com
Registered Office
GROUND FLOOR, BL-B, SHOP-2 202 JESSORE ROAD KOLKATA Kolkata WB 700089 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GROUND FLOOR, BL-B, SHOP-2 202 JESSORE ROAD KOLKATA Kolkata WB 700089 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Aug 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
6.1y · Bengaluru · DIN 8347518
SI
Suresh Iyer
Whole-time Director
4.2y · Ahmedabad · DIN 9425835
SG
Sneha Gupta
Whole-time Director
8.8y · Gurugram · DIN 2707060
MK
Meera Krishnan
Director
2.0y · Bengaluru · DIN 2325885
Get the full board of directors

Directors, DINs & appointment history for Maa Ratanti Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maa Ratanti Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
391026181Kotak Mahindra Bank Ltd(Bank)₹22.68 Cr27 Jan 2023Open
998576004State Bank of India(Bank)₹21.78 Cr27 Jan 2021Open
387176405Kotak Mahindra Bank Ltd(Bank)₹11.06 Cr12 Mar 2023Open
827159557ICICI Bank Ltd(Bank)₹22.68 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Maa Ratanti Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹69.05 Cr₹138.10 Cr₹207.15 Cr₹93.32 Cr₹3.14 Cr₹65.43 Cr₹197.29 Cr₹31.80 Cr2019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2020-21—
2019-20—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-94.0%+864.0%—
Profit after Tax2023-24-29.0%+906.0%—
Net Worth2023-24+4.0%+7.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.02%—+1.06%+1.01%1.05
2020-21+0.01%-72.30%+0.14%+0.14%1.03
2021-22+0.02%+726.85%+2.15%+1.36%1.58
2022-23+0.01%+522.14%+5.60%+2.53%—
2023-24+0.02%-68.68%+3.48%+1.80%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,45,33,19776.67%
Institutional Investors221,63,32211.41%
Public & Others4322,59,95111.92%
See the full shareholding pattern

Promoter, institutional & public holding for Maa Ratanti Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Aug 2019
Company incorporated
Maa Ratanti Forex & Travels Private Limited registered with RoC-Kolkata; year 2019
06 Aug 2019
Chandra appointed as Director
06 Aug 2019
Debasree appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maa Ratanti Forex & Travels Private Limited

When was Maa Ratanti Forex & Travels Private Limited incorporated?
Maa Ratanti Forex & Travels Private Limited was incorporated in 2019 (around 06 Aug 2019). Its CIN is U65999WB2019PTC233320 and it is registered with RoC-Kolkata.
Where is Maa Ratanti Forex & Travels Private Limited located?
Maa Ratanti Forex & Travels Private Limited is headquartered in West Bengal, at: GROUND FLOOR, BL-B, SHOP-2 202 JESSORE ROAD KOLKATA Kolkata WB 700089 IN .
What sector does Maa Ratanti Forex & Travels Private Limited operate in?
Maa Ratanti Forex & Travels Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Maa Ratanti Forex & Travels Private Limited?
Director details for Maa Ratanti Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maa Ratanti Forex & Travels Private Limited?
Maa Ratanti Forex & Travels Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Maa Ratanti Forex & Travels Private Limited have any open charges?
Maa Ratanti Forex & Travels Private Limited has no open MCA-registered charges on record.
What is Maa Ratanti Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maa Ratanti Forex & Travels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.