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REVOLUT FOREX INDIA PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800W4DIUIGIKRBL21
LEI active

Summary

REVOLUT FOREX INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U05999MH1996PTC098004. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is REVOLUT PAYMENTS INDIA PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 13 Jan 2020 and the record was last updated on 25 Nov 2025; the next renewal is due by 12 Jan 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU05999MH1996PTC098004
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressA/7, BHARAT NAGAR, GRANT ROAD,, 400007 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Mar 1996
LEI335800W4DIUIGIKRBL21
LEI statusactive
LEI first issued13 Jan 2020
LEI record last updated25 Nov 2025
Next LEI renewal12 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

REVOLUT PAYMENTS INDIA PRIVATE LIMITED India ultimate parent
REVOLUT FOREX INDIA PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentREVOLUT PAYMENTS INDIA PRIVATE LIMITEDREVOLUT PAYMENTS INDIA PRIVATE LIMITED
Accounting period1 Apr 2024 to 31 Mar 20251 Apr 2024 to 31 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start31 Mar 202531 Mar 2025
Recorded at GLEIF since6 Jan 20236 Jan 2023
Last updated25 Nov 202525 Nov 2025
Record statuscurrentcurrent

Other names

  • ARVOG FOREX PRIVATE LIMITED · previous name

History

14 Nov 2024Legal name changed