Aarpee Foreign Money Private Limited

FFMC authorized by RBI for foreign currency exchange and financial services, established in 2018.

2018 | Kolkata, West Bengal (India) | Active
Last Updated: January 02, 2025

Aarpee Foreign Money Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 6 Year, 2 Months
  • 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%

About Aarpee Foreign Money

Aarpee Foreign Money Private Limited (AFMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 2018 (Six years and two months 7 days old ). Its registered office is in Kolkata, West Bengal, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rajiv Agarwal and Ram Agarwalla serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    aarpeeoverseas.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190WB2018PTC229449

  • Company No.

    229449

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Rajiv Agarwal Country flag representing In Director 20-Dec-2018Current
Ram Agarwalla Country flag representing In Director 20-Dec-2018Current

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%.

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
-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

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

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

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 Aarpee Foreign Money

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 6 years 2 months .

    20 Dec 2018

  • 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 6 years 2 months .

    20 Dec 2018

  • Company Incorporation

    Aarpee Foreign Money Private Limited was registered on 20 Dec 2018 with Roc Kolkata & aged 6 years 2 months as per MCA records.

    20 Dec 2018

Frequently asked questions

  • Aarpee Foreign Money Private Limited was incorporated on 20 Dec 2018.

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

  • Currently 2 directors are associated with Aarpee Foreign Money Private Limited.

    • Rajiv Agarwal
    • Ram Narsingh Agarwalla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aarpee Foreign Money Private Limited is Office No. 403 4/1 Middleton Street India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Aarpee Foreign Money Private Limited is U67190WB2018PTC229449 and the company number is 229449 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Aarpee Foreign Money Private Limited is https://www.aarpeeoverseas.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Aarpee Foreign Money Private Limited has fallen by -89.85%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Aarpee Foreign Money Private Limited has experienced an downturn of -1.59%.

  • The most recent Balance Sheet for Aarpee Foreign Money Private Limited was filed with the ROC on 31 Mar 2024.