Ddp Travel Forex Private Limited

Travel currency exchange and money changing services for international travel.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: January 18, 2025

Ddp Travel Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Revenue Growth 256.02%
  • Profit Growth 70.88%
  • Ebitda 162.81%
  • Net Worth 101.04%
  • Total Assets 97.93%

About Ddp Travel Forex

Ddp Travel Forex Private Limited (DTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 2019 (Six years and one month 6 days old ). Its registered office is in Mumbai, Maharashtra, 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 3.50 Cr and a paid-up capital of Rs 1.25 Cr.

The company currently has active open charges totaling ₹5.00 M.

Amit More and Ramchandra Bhosale serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ddptravelfx.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000MH2019PTC319814

  • Company No.

    319814

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Transport and Logistics

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

Board Members (2)

NameDesignationAppointment DateStatus
Amit More Country flag representing In Director 17-Jan-2019Current
Ramchandra Bhosale Country flag representing In Director 17-Jan-2019Current

Financial Performance of Ddp Travel Forex.

Ddp Travel Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 256.02% increase. The company also saw a substantial improvement in profitability, with a 70.88% increase in profit. The company's net worth Soared by an impressive increase of 101.04%.

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
256.02%
Revenue from Operations
257.04%
Total Assets
97.93%
Profit or Loss
70.88%
Net Worth
101.04%
EBITDA
162.81%

What is the Ownership and Shareholding Structure of Ddp Travel Forex?

In 2023, Ddp Travel Forex had a promoter holding of 5.40% and a public holding of 94.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2023Others₹5.00 MOpen

How Many Employees Work at Ddp Travel Forex?

Unlock and access historical data on people associated with Ddp Travel 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 Ddp Travel 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 Ddp Travel 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 Ddp Travel Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100766424 was registered on 28 Jul 2023.

    28 Jul 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Amit Amar More was appointed as a Director was appointed as a Director on 17 Jan 2019 & has been associated with this company since 6 years 1 month .

    17 Jan 2019

  • Director Appointment

    Ramchandra Shantaram Bhosale was appointed as a Director was appointed as a Director on 17 Jan 2019 & has been associated with this company since 6 years 1 month .

    17 Jan 2019

  • Company Incorporation

    Ddp Travel Forex Private Limited was registered on 17 Jan 2019 with Roc Mumbai & aged 6 years 1 month as per MCA records.

    17 Jan 2019

Frequently asked questions

  • Ddp Travel Forex Private Limited was incorporated on 17 Jan 2019.

  • The authorized share capital of Ddp Travel Forex Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 2 directors are associated with Ddp Travel Forex Private Limited.

    • Amit Amar More
    • Ramchandra Shantaram Bhosale
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ddp Travel Forex Private Limited is 205 2Nd Floor Sagar Avenue S.V. Road, Lallu Bhai Park Andheri (West) India, Mumbai, Maharashtra, 400058.

  • The corporate identification number (CIN) of Ddp Travel Forex Private Limited is U63000MH2019PTC319814 and the company number is 319814 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ddp Travel Forex Private Limited is https://www.ddptravelfx.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ddp Travel Forex Private Limited has risen by 256.02%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ddp Travel Forex Private Limited has experienced an upsurge of 101.04%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ddp Travel Forex Private Limited amount to ₹ 5.00 M.

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