Lilaram Forex And Travels Private Limited

Provides financial and travel services, including forex dealing and money transfer.

2016 | Kolkata, West Bengal (India) | Active
Last Updated:

Lilaram Forex And Travels Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -11.25%
  • Profit Growth 51.67%
  • Ebitda 84.61%
  • Net Worth 3.66%
  • Total Assets 2.48%

About Lilaram Forex And Travels

Lilaram Forex And Travels Private Limited (LFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2016 (Nine years 5 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Anita Thakwani and Lilaram Thakwani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900WB2016PTC210035

  • Company No.

    210035

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 2016

  • 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 Lilaram Forex And Travels?

Board Members (2)

NameDesignationAppointment DateStatus
Anita Thakwani Country flag representing In Director 02-May-2016Current
Lilaram Thakwani Country flag representing In Director 02-Mar-2016Current

Financial Performance of Lilaram Forex And Travels.

Lilaram Forex And Travels Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.25% decrease. The company also saw a substantial improvement in profitability, with a 51.67% increase in profit. The company's net worth moved up by a moderate rise of 3.66%.

Lilaram Forex And Travels revenue growth over time
Lilaram Forex And Travels 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
-11.25%
Revenue from Operations
-11.22%
Total Assets
2.48%
Profit or Loss
51.67%
Net Worth
3.66%
EBITDA
84.61%

What is the Ownership and Shareholding Structure of Lilaram Forex And Travels?

In 2018, Lilaram Forex And Travels 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 Lilaram Forex And Travels?

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

Employee growth trends for Lilaram Forex And Travels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lilaram Forex And Travels, 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 Lilaram Forex And Travels'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 Lilaram Forex And Travels

Recent activity within the organization

  • Annual General Meeting

    Lilaram Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lilaram Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anita Thakwani was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 8 years 10 months .

  • Director Appointment

    Lilaram Thakwani was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 9 years 5 days .

  • Company Incorporation

    Lilaram Forex And Travels Private Limited was registered on 02 Mar 2016 with Roc Kolkata & aged 9 years 5 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lilaram Forex And Travels Private Limited?

    Lilaram Forex And Travels Private Limited was incorporated on 02 Mar 2016.

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

    The authorized share capital of Lilaram Forex And Travels Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Lilaram Forex And Travels Private Limited?

    Currently 2 directors are associated with Lilaram Forex And Travels Private Limited.

    • Anita Thakwani
    • Lilaram Thakwani

  • What is the registered address of Lilaram Forex And Travels Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lilaram Forex And Travels Private Limited is 4, Sudder Street Ground Floor India, Kolkata, West Bengal, 700016.

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

    The corporate identification number (CIN) of Lilaram Forex And Travels Private Limited is U74900WB2016PTC210035 and the company number is 210035 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lilaram Forex And Travels Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Lilaram Forex And Travels Private Limited has fallen by -11.25%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Lilaram Forex And Travels Private Limited has experienced an upsurge of 3.66%.

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

    The most recent Balance Sheet for Lilaram Forex And Travels Private Limited was filed with the ROC on 31 Mar 2024.

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