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Riga Forex Private Limited

U67100PB2021PTC054903ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Riga Forex Private Limited is a Private Non-govt company company incorporated in 2021 and based in Punjab, India. It was founded by Virender Panwar and Vivek. Riga Forex Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2022-23, the company reported revenue of ₹1.50 Cr and profit after tax of ₹39.6K. 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-7
Revenue (latest FY)
₹1.50 Cr
2022-23
PAT (latest FY)
₹39.6K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Punjab
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
r********(at)gmail.com
Registered Office
SHOP NO. 17, SCHEME NO.11, KARTAR SINGH SARABHA MARKET HOSHIARPUR Hoshiarpur PB 146001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 17, SCHEME NO.11, KARTAR SINGH SARABHA MARKET HOSHIARPUR Hoshiarpur PB 146001 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Dec 2021 · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
6.4y · Pune · DIN 9099065
KB
Kunal Bhatia
Whole-time Director
3.9y · Bengaluru · DIN 2584987
VS
Vikram Singh Rathore
Whole-time Director
6.8y · Hyderabad · DIN 4102452
Get the full board of directors

Directors, DINs & appointment history for Riga 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 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Riga 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
690714702Kotak Mahindra Bank Ltd(Bank)₹24.66 Cr04 Jul 2022Satisfied
858793007Axis Bank Ltd(Bank)₹13.48 Cr27 Jan 2020Open
167944060State Bank of India(Bank)₹13.78 Cr12 Mar 2023Satisfied
884323554ICICI Bank Ltd(Bank)₹13.66 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Riga 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₹93.53 L₹1.87 Cr₹2.81 Cr₹2.67 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹16.09 Cr+32.1%+24.4%+15.9%
Profit after Tax₹1.76 Cr+30.3%-4.6%+11.3%
Net Worth₹6.91 Cr+19.9%+26.8%+2.8%
Employees235-0.5%-2.8%+17.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Riga 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
2022-23+0.26%—+1.57%+1.04%1.50

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters148,56,53057.99%
Institutional Investors113,93,08616.63%
Public & Others6321,25,66425.38%
See the full shareholding pattern

Promoter, institutional & public holding for Riga 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

281 peersSame sector (Activities auxiliary to financial intermediation, except insurance and pension f) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
2nd quartile · P74
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Dec 2021
Company incorporated
Riga Forex Private Limited registered with RoC-Chandigarh; year 2021
22 Dec 2021
Virender Panwar appointed as Director
22 Dec 2021
Vivek 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 Riga Forex Private Limited

When was Riga Forex Private Limited incorporated?
Riga Forex Private Limited was incorporated in 2021 (around 22 Dec 2021). Its CIN is U67100PB2021PTC054903 and it is registered with RoC-Chandigarh.
Where is Riga Forex Private Limited located?
Riga Forex Private Limited is headquartered in Punjab, at: SHOP NO. 17, SCHEME NO.11, KARTAR SINGH SARABHA MARKET HOSHIARPUR Hoshiarpur PB 146001 IN .
What sector does Riga Forex Private Limited operate in?
Riga Forex Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Riga Forex Private Limited?
Director details for Riga Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Riga Forex Private Limited?
Riga Forex Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Riga Forex Private Limited have any open charges?
Riga Forex Private Limited has no open MCA-registered charges on record.
What is Riga Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Riga 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.