Balarkaay Forex And Travel Private Limited

Provides foreign exchange services and authorized money changing under RBI regulation.

2015 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Balarkaay Forex And Travel Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 166.79%
  • Profit Growth 62.99%
  • Ebitda 195.36%
  • Net Worth 7.54%
  • Total Assets 2.63%

About Balarkaay Forex And Travel

Balarkaay Forex And Travel Private Limited (BFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 2015 (Nine years and four months 11 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Usha Devi and Piyush Tiwari serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101UP2015PTC074225

  • Company No.

    074225

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 2015

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Balarkaay Forex And Travel Private Limited

Explore comprehensive data for Balarkaay Forex And Travel Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Balarkaay Forex And Travel?

Board Members (2)

NameDesignationAppointment DateStatus
Usha Devi Country flag representing In Director 02-Nov-2015Current
Piyush Tiwari Country flag representing In Director 02-Nov-2015Current

Financial Performance of Balarkaay Forex And Travel.

Balarkaay Forex And Travel Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 166.79% increase. The company also saw a substantial improvement in profitability, with a 62.99% increase in profit. The company's net worth moved up by a moderate rise of 7.54%.

Balarkaay Forex And Travel revenue growth over time
Balarkaay Forex And Travel 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
166.79%
Revenue from Operations
170.93%
Total Assets
2.63%
Profit or Loss
62.99%
Net Worth
7.54%
EBITDA
195.36%

What is the Ownership and Shareholding Structure of Balarkaay Forex And Travel?

In 2018, Balarkaay Forex And Travel 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 Balarkaay Forex And Travel?

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

Employee growth trends for Balarkaay Forex And Travel Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balarkaay Forex And Travel, 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 Balarkaay Forex And Travel's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Balarkaay Forex And Travel

Recent activity within the organization

  • Annual General Meeting

    Balarkaay Forex And Travel Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Balarkaay Forex And Travel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Usha Devi was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 9 years 4 months .

  • Director Appointment

    Piyush Tiwari was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 9 years 4 months .

  • Company Incorporation

    Balarkaay Forex And Travel Private Limited was registered on 02 Nov 2015 with Roc Kanpur & aged 9 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Balarkaay Forex And Travel Private Limited?

    Balarkaay Forex And Travel Private Limited was incorporated on 02 Nov 2015.

  • What is authorized share capital and paid-up capital of Balarkaay Forex And Travel Private Limited?

    The authorized share capital of Balarkaay Forex And Travel Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Balarkaay Forex And Travel Private Limited?

    Currently 2 directors are associated with Balarkaay Forex And Travel Private Limited.

    • Usha Devi
    • Piyush Tiwari
  • What is the registered address of Balarkaay Forex And Travel Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Balarkaay Forex And Travel Private Limited is 5/362 Mohan Meakins Society Sector-5, Vasundhara India, Ghaziabad, Uttar Pradesh, 201001.

  • What is the corporate identification number (CIN) and company number of Balarkaay Forex And Travel Private Limited?

    The corporate identification number (CIN) of Balarkaay Forex And Travel Private Limited is U51101UP2015PTC074225 and the company number is 074225 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Balarkaay Forex And Travel Private Limited?

    The Official website of Balarkaay Forex And Travel Private Limited is https://www.balarkaayforex.com

  • What has been the recent revenue trend for Balarkaay Forex And Travel Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Balarkaay Forex And Travel Private Limited has risen by 166.79%.

  • What change has been observed in the net worth of Balarkaay Forex And Travel Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Balarkaay Forex And Travel Private Limited has experienced an upsurge of 7.54%.

  • When was the last Balance Sheet of Balarkaay Forex And Travel Private Limited filed with the ROC?

    The most recent Balance Sheet for Balarkaay Forex And Travel Private Limited was filed with the ROC on 31 Mar 2023.

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