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Rathna Forex Private Limited

U65929TG2018PTC126121ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rathna Forex Private Limited is a Private Non-govt company company incorporated in 2018 and based in Telangana, India. It was founded by Srikanth. Rathna Forex Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹35.00 L and paid-up capital of ₹35.00 L. For 2019-20, the company reported revenue of ₹1.22 Cr and a net loss of ₹63.4K. 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 1782d ago · may be overdue
Revenue (latest FY)
₹1.22 Cr
2019-20
PAT (latest FY)
₹-63.4K
Margin -0.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Telangana
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹35.00 L
Paid-up Capital
₹35.00 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k************(at)gmai.com
Registered Office
H.NO. 5-1-27/4, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
RATHNA FOREX PRIVATE LIMITED
Brand RATHNA FOREX PRIVATE LIMITED · Legal entity Rathna Forex Private Limited

Explore the complete profile of RATHNA FOREX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U65929TG2018PTC126121

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.NO. 5-1-27/4, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k************(at)gmai.com
Section
Extending of loans by money lenders
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Aug 2018 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
8.2y · Ahmedabad · DIN 7837084
AD
Anita Desai
Additional Director
3.1y · Mumbai · DIN 3357700
Get the full board of directors

Directors, DINs & appointment history for Rathna Forex 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rathna Forex 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
274941277State Bank of India(Bank)₹6.99 Cr27 Jan 2023Open
785238316ICICI Bank Ltd(Bank)₹6.40 Cr27 Jan 2021Satisfied
657030214Axis Bank Ltd(Bank)₹8.94 Cr12 Mar 2020Satisfied
673426850State Bank of India(Bank)₹9.50 Cr12 Mar 2019Open
652004687State Bank of India(Bank)₹2.95 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Rathna Forex 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.93 Cr₹3.86 Cr₹5.79 Cr₹5.51 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹71.22 Cr-0.6%+25.5%-1.3%
Profit after Tax₹7.09 Cr+15.3%+6.5%-0.4%
Net Worth₹27.82 Cr-8.4%+20.7%+18.0%
Employees234+15.4%+9.6%+18.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Rathna Forex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-0.52%——-2.47%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,29,02,74563.58%
Institutional Investors255,53,77315.42%
Public & Others1975,68,08221.01%
See the full shareholding pattern

Promoter, institutional & public holding for Rathna Forex 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

9 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Aug 2018
Company incorporated
Rathna Forex Private Limited registered with RoC-Hyderabad; year 2018
10 Aug 2018
Srikanth 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 Rathna Forex Private Limited

When was Rathna Forex Private Limited incorporated?
Rathna Forex Private Limited was incorporated in 2018 (around 10 Aug 2018). Its CIN is U65929TG2018PTC126121 and it is registered with RoC-Hyderabad.
Where is Rathna Forex Private Limited located?
Rathna Forex Private Limited is headquartered in Telangana, at: H.NO. 5-1-27/4, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN .
What sector does Rathna Forex Private Limited operate in?
Rathna Forex Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Rathna Forex Private Limited?
Director details for Rathna Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rathna Forex Private Limited?
Rathna Forex Private Limited has authorized capital of ₹35.00 L and paid-up capital of ₹35.00 L.
Does Rathna Forex Private Limited have any open charges?
Rathna Forex Private Limited has no open MCA-registered charges on record.
What is Rathna Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rathna Forex 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.