Aa Bee Forex Private Limited.

Provides foreign exchange services and facilitates travel for tourists and travelers.

1997 | Delhi (India) | Active
Last Updated: February 14, 2025

Aa Bee Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.85 M
  • Revenue Growth 51.12%
  • Profit Growth 46.20%
  • Ebitda 40.70%
  • Net Worth -3.90%
  • Total Assets -3.89%

About Aa Bee Forex

Aa Bee Forex Private Limited. (ABFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1997 and has a history of 28 years and one month. Its registered office is in Delhi, India.

The Corporate was formerly known as Aa Bee Tours Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M.

The company currently has active open charges totaling ₹3.85 M.

Anil Bhalla, Kauita Bhalla, and Dushyant Bhalla serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    aabeeresorts.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040DL1997PTC084281

  • Company No.

    084281

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Aa Bee Forex Private Limited. offer?

Aa Bee Forex Private Limited. offers a wide range of products and services, including Tour Packages, International Tour Packages, Domestic Tour, Health Tour, Travel Service, Goa Tour, Marble Handicrafts, Marble Taj Mahal, Adventure Tours, Trekking Tour Services.

Who are the key members and board of directors at Aa Bee Forex?

Financial Performance of Aa Bee Forex.

Aa Bee Forex Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 51.12% increase. The company also saw a substantial improvement in profitability, with a 46.2% increase in profit. The company's net worth dipped by a decrease of 3.9%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
51.12%
Revenue from Operations
52.96%
Total Assets
-3.89%
Profit or Loss
46.20%
Net Worth
-3.90%
EBITDA
40.70%

What is the Ownership and Shareholding Structure of Aa Bee Forex?

In 2023, Aa Bee Forex had a public holding of 62.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.85 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Andhra Bank : 0.30 Cr
  • Oriental Bank Of Commerce : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2012Andhra Bank₹3.00 MOpen
25 Apr 1998Oriental Bank Of Commerce₹0.85 MOpen

How Many Employees Work at Aa Bee Forex?

Unlock and access historical data on people associated with Aa Bee Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aa Bee Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aa Bee Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aa Bee Forex

Recent activity within the organization

  • Annual General Meeting

    Aa Bee Forex Private Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Aa Bee Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Dushyant Bhalla was appointed as a Director was appointed as a Director on 17 Apr 2015 & has been associated with this company since 9 years 10 months .

    17 Apr 2015

  • Charges

    A charge with Andhra Bank amounted to Rs. 3.00 M with Charge ID 10367687 was registered on 06 Jun 2012.

    06 Jun 2012

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.85 M with Charge ID 90334138 was registered on 25 Apr 1998.

    25 Apr 1998

  • Director Appointment

    Kauita Bhalla was appointed as a Director was appointed as a Director on 06 Jan 1997 & has been associated with this company since 28 years 1 month .

    06 Jan 1997

Frequently asked questions

  • What is the Incorporation or founding date of Aa Bee Forex Private Limited.?

    Aa Bee Forex Private Limited. was incorporated on 06 Jan 1997.

  • What is authorized share capital and paid-up capital of Aa Bee Forex Private Limited.?

    The authorized share capital of Aa Bee Forex Private Limited. is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Aa Bee Forex Private Limited.?

    Currently 3 directors are associated with Aa Bee Forex Private Limited..

    • Anil Bhalla
    • Kauita Bhalla
    • Dushyant Bhalla
  • What is the registered address of Aa Bee Forex Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aa Bee Forex Private Limited. is 201-202 P Trade Centre P-1 Netaji Subhash Place, Pitampura India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Aa Bee Forex Private Limited.?

    The corporate identification number (CIN) of Aa Bee Forex Private Limited. is U63040DL1997PTC084281 and the company number is 084281 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Aa Bee Forex Private Limited.?

    The Official website of Aa Bee Forex Private Limited. is https://www.aabeeresorts.com

  • What has been the recent revenue trend for Aa Bee Forex Private Limited.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Aa Bee Forex Private Limited. has risen by 51.12%.

  • What change has been observed in the net worth of Aa Bee Forex Private Limited., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Aa Bee Forex Private Limited. has experienced an downturn of -3.90%.

  • What are the total open charges for Aa Bee Forex Private Limited.?

    As per the financial statements for fiscal Year 2023, The total open charges for Aa Bee Forex Private Limited. amount to ₹ 3.85 M.

  • When was the last Balance Sheet of Aa Bee Forex Private Limited. filed with the ROC?

    The most recent Balance Sheet for Aa Bee Forex Private Limited. was filed with the ROC on 31 Mar 2023.