Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RICHAL FOREX PRIVATE LIMITED
CIN: U74999TG2018PTC155678 As on: 2026-07-13
RICHAL FOREX PRIVATE LIMITED (CIN: U74999TG2018PTC155678) is a Private company incorporated on 10 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
RICHAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHAL FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RICHAL FOREX PRIVATE LIMITED are KOTHANDARAMAN SASIKUMAR, and TIRUVENKADAM JAYASREE.
RICHAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2018PTC155678 and its registration number is 155678. Users may contact RICHAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHAL FOREX PRIVATE LIMITED is H.NO.3-6-367/3 LG-6 LOWER GROUND FLOOR, , SKILL SPECTRUM HIMAYAT NAGAR, Telangana, India - 500029.
Current status of RICHAL FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RICHAL FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RICHAL FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09111215 | KOTHANDARAMAN SASIKUMAR | Director | 2022-05-20 |
| 10499713 | TIRUVENKADAM JAYASREE | Director | 2024-02-14 |
Past Directors & Key Managerial Personnel of RICHAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08508921 | VENKAT PADARRTHI . | Director | - | 2023-02-27 |
| 08509467 | PATHERI KOTHANDA RAMULU . | Director | - | 2023-02-27 |
| 09536415 | . BHANUMATHY SASIKUMAR | Director | - | 2024-02-19 |
| 07844997 | RAMESH BANDARU | Director | - | 2021-04-10 |
| 07845011 | RAJESH BANDARU | Director | - | 2021-04-10 |
Other Directorships of VENKAT PADARRTHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI ISWARYA FOREX PRIVATE LIMITED | U65991TN2020PTC134472 | Director | - | 2022-10-31 |
| SAIEKADANTHA FOREX PRIVATE LIMITED | U66190TN2023PTC166048 | Director | 2023-12-19 | Ongoing |
Other Directorships of PATHERI KOTHANDA RAMULU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI ISWARYA FOREX PRIVATE LIMITED | U65991TN2020PTC134472 | Director | - | 2022-10-31 |
| SAIEKADANTHA FOREX PRIVATE LIMITED | U66190TN2023PTC166048 | Director | 2023-12-19 | Ongoing |
Other Directorships of KOTHANDARAMAN SASIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . BHANUMATHY SASIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIRUVENKADAM JAYASREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH BANDARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHAL GLOBAL MANAGEMENT PRIVATE LIMITED | U74999AP2018PTC108768 | Director | 2018-07-05 | Ongoing |
| VISHWESHWARA FOREX PRIVATE LIMITED | U74999TG2017PTC117877 | Director | 2017-06-22 | Ongoing |
Other Directorships of RAJESH BANDARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHAL GLOBAL MANAGEMENT PRIVATE LIMITED | U74999AP2018PTC108768 | Director | 2018-07-05 | Ongoing |
| VISHWESHWARA FOREX PRIVATE LIMITED | U74999TG2017PTC117877 | Director | 2017-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110TG2013PTC085216 | MURUGAN COMMOTRADE PRIVATE LIMITED | F.No:303, 3-6-367/369,3rd FLOOR SKILL SPECTRUM,HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| ACM-1281 | MGTRENDS LLP | H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U19129TG2014PTC092671 | MGTRENDS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029 |
| U45209TG2013PTC085348 | CHINTAMANI PARSHWANATH INFRA PROJECTS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , HYDERABAD, Telangana, India - 500029 |
| U45203TG2013PTC086154 | ACHALAGOLD INDUSTRIAL INFRASTRUCTURE INDIA PRIVATE LIMITED | FLAT NO.204,H.NO. 3-6-367, SKILL SPECTRUM,LIBERTY HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U80301TG2022PTC165173 | TRADEWINS ENTERPRISES PRIVATE LIMITED | Flat No 201, H No 3-6-367 to 369, 2nd Floor Skill Spectrum, Himayathnagar , Hyderabad, Telangana, India - 500029 |
| U51220TG2022PTC158648 | ROHIT FOODS AND FEEDS PRIVATE LIMITED | H.NO. 3-6-665/1 TO 3 & 3-6-66 Himayat Nagar , HYDERABAD, Telangana, India - 500029 |
| U85100TG2013PTC085620 | SANDOZI HEALTH AND EDUCATION FOUNDATION PRIVATE LIMITED | H.No. 3-6-369/A/25, 3rd Floor Himayat Nagar , Hyderabad, Telangana, India - 500029 |
| U80902TG2018PTC128237 | SIMRAH KHAN EDUCATION PRIVATE LIMITED | Hno. 3-6-142/3/B/1 , 3-6-142/3/B/2 3-6-142/3/B/3 , Himayath nagar stno 17 , HYDERABAD, Telangana, India - 500029 |
| U72900TG2022PTC162364 | VALUELYTIC SOFTWARE SOLUTIONS PRIVATE LIMITED | D.No. 103, H.No. 3-6-565, 1st Floor, DM Estates Street No. 8, Himayat Nagar,Hyderabad,Hyderabad,Telangana,500029-India |
| U45200TG2007PTC054828 | AKHIL INDO INFRASTRUCTURES PRIVATE LIMITED | G-4, L K R ARCADE H. NO. 3-6-663 & 3-6-664, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U25190TG1995PTC020880 | REXO FLEX PRIVATE LIMITED | Flat No. 4, Gangotri Apartments, H. No. 3-6-388 Street No. 3, Himayat Nagar , Hyderabad, Telangana, India - 500029 |
| U13203TG2011PTC074722 | CALCITE MINING PRIVATE LIMITED | H.No.3-6-467/468,Flat No.303, Kanaka Lashmi Apts. Street No.6, Himayat Nagar , HYDERABAD, Telangana, India - 500029 |
| U14200TG2009PTC065158 | PRUDHVI MINES AND MINERALS PRIVATE LIMITED | H.No.3-6-467/468, Flat No.303, Kanaka Lashmi Apts. Street No.6, Himayat Nagar , HYDERABAD, Telangana, India - 500029 |
| U80302TG2013PTC088025 | AP EDUCATION GUIDE PRIVATE LIMITED | FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U23209TG2008PTC061737 | BET GAIATECH FUELS PRIVATE LIMITED | H NO: 3-6-361/23, FIRST FLOOR, STREET NO:20 HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U69200TS2025PTC196403 | THINKSURE CONSULTING PRIVATE LIMITED | FLAT NO. 205, H. NO. 3-6-367/369,,SKILL SPECTRUM, LIBERTY ROAD, HIMAYATNAGAR,Himayathnagar,Hyderabad,Telangana,500029-India |
| U14200TG2013PTC086617 | ACHALAGOLD GEMS & MINES INDIA PRIVATE LIMITED | FLAT NO. 204, H.NO. 3-6-367, SKILL SPECTRUM LIBERTY, BESIDE TTD, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029 |
| U01400TG2013PTC086124 | SRI VENKATA PADMAVATI FARM LANDS INDIA PRIVATE LIMITED | FLAT NO. 204, H.NO.3-6-367,SKILL SPECTRUM LIBERTY, BESIDE TTD, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029 |
| U70109TG2019PTC136550 | BHAVANI GREEN INFRA PRIVATE LIMITED | H NO 3-6-645, 2ND FLOOR, ANU RESEDENCY STREET NO 9, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U67100TG2010PTC067014 | RSP FINMART SERVICES PRIVATE LIMITED | H. No. 3-6-157,Flat No. 301,4th Floor, Victory Vihar Apartment,Himayat Nagar, , Hyderabad, Telangana, India - 500029 |
| U72900TG2020PTC143143 | IRANKDIGI IT SOLUTIONS PRIVATE LIMITED | H No. 3-6-751, FLAT NO 202 2ND FLOOR, SAI SADAN APARTMENTS, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U19122TG2014PTC095761 | BFS FASHION PRIVATE LIMITED | H.NO.3-6-361/13, GROUND FLOOR, STREET NO.20 OPP. TANISHQ SHOW ROOM, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U15122TG2012PTC080815 | UTTARA BAKERS PRIVATE LIMITED | H NO 3-6-196/197, SHOP NO 201/A, 2ND FLOOR PRIME PLAZA, LIBERTY ROAD, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U45500TG2018PTC123421 | DHS ENDORSED ESTATES PRIVATE LIMITED | Shop.No.2&3,Lower Ground Floor, D.No.3-6-365,Liberty Plaza,Basheerbagh , HYDERABAD, Telangana, India - 500029 |
| U51101TG2016PTC103957 | S.R. AQUA SPRINKLES PRIVATE LIMITED | H.No.3-6-517, Flat No. 301, 3rd Floor Sai Datta Arcade, Himayath Nagar , Hyderabad, Telangana, India - 500029 |
| U74120TG2015PTC101010 | AKSHARA FINALYTICS PRIVATE LIMITED | 3-6-517, FLAT NO 406, FOURTH FLOOR, SAI DATTA ARCADE, HIMAYAT NAGAR, STREET NO 6, , HYDERABAD, Telangana, India - 500029 |
| U32203TG2011PTC076336 | ALERTECH SAFE SECURE SYSTEMS PRIVATE LIMITED | H.NO. 3-6-562, FIRST FLOOR, HIMAYAT NAGAR MAIN ROAD , HYDERABAD, Telangana, India - 500029 |
| U72200TG2010PTC067534 | LEAN INFORMATION SYSTEMS PRIVATE LIMITED | Flat No. 205, 2nd floor,3-6-367/36, skill specturum Building,Himayath Nagar , Hyderabad, Telangana, India - 500029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.