Aarpee Foreign Money Private Limited Company Logo

Aarpee Foreign Money Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2018.

2018 | Kolkata, West Bengal, India | Active
Last Updated:

About Aarpee Foreign Money Private Limited

Aarpee Foreign Money Private Limited, a active private limited company, was established on 20 December 2018 in Kolkata, West Bengal, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190WB2018PTC229449. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

Its leadership includes Rajiv Agarwal (Director), Ram Narsingh Agarwalla (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 403 4/1 Middleton Street, Kolkata, West Bengal, 700071.

Company Details

  • CIN/LLPIN

    U67190WB2018PTC229449

  • Registration Number

    229449

  • Incorporation Date

    20 December 2018

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 7 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -89.85%
  • Profit Growth 85.64%
  • Ebitda 108.33%
  • Net Worth -1.59%
  • Total Assets -3.74%
Company report

Aarpee Foreign Money Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Aarpee Foreign Money Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aarpee Foreign Money Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajiv AgarwalDirector20 Dec 2018Current
Ram Narsingh AgarwallaDirector20 Dec 2018Current

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Financial Performance of Aarpee Foreign Money.

Aarpee Foreign Money Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 89.85% decrease. The company also saw a substantial improvement in profitability, with a 85.64% increase in profit. The company's net worth dipped by a decrease of 1.59%.

Aarpee Foreign Money revenue growth over time
Aarpee Foreign Money 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
-89.85%
Revenue from Operations
-89.81%
Total Assets
-3.74%
Profit or Loss
85.64%
Net Worth
-1.59%
EBITDA
108.33%

What is the Ownership and Shareholding Structure of Aarpee Foreign Money?

In 2020, Aarpee Foreign Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Aarpee Foreign Money?

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

Employee growth trends for Aarpee Foreign Money Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aarpee Foreign Money, 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 Aarpee Foreign Money's trajectory.

Rating

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Alerts

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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 Aarpee Foreign Money

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Aarpee Foreign Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aarpee Foreign Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Rajiv Agarwal was appointed as a Director was appointed as a Director on 20 Dec 2018 & has been associated with this company since 7 years 8 days . was recorded as a recent event.

  • Director Appointment

    Ram Narsingh Agarwalla was appointed as a Director was appointed as a Director on 20 Dec 2018 & has been associated with this company since 7 years 8 days . was recorded as a recent event.

  • Company Incorporation

    The activity Aarpee Foreign Money Private Limited was registered on 20 Dec 2018 with Roc Kolkata & aged 7 years 8 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Aarpee Foreign Money Private Limited?

    The CIN of Aarpee Foreign Money Private Limited is U67190WB2018PTC229449.

  • Where is Aarpee Foreign Money Private Limited headquartered?

    Aarpee Foreign Money Private Limited is headquartered at Office No. 403 4/1 Middleton Street, Kolkata, West Bengal, 700071.

  • When was Aarpee Foreign Money Private Limited incorporated?

    Aarpee Foreign Money Private Limited was incorporated on 20 December 2018.

  • Who are the current directors of Aarpee Foreign Money Private Limited?

    The current directors of Aarpee Foreign Money Private Limited are

  • What is the primary industry of Aarpee Foreign Money Private Limited?

    The primary industry of Aarpee Foreign Money Private Limited is Financial And Insurance Service.

  • Is Aarpee Foreign Money Private Limited a listed company?

    Aarpee Foreign Money Private Limited is unlisted.

  • What is the capital structure of Aarpee Foreign Money Private Limited?

    The authorized capital of Aarpee Foreign Money Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

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