Simran Forex & Travel Services Private Limited
Foreign currency exchange and travel services provider since 2012.
2012 | Delhi (India) | Active
Simran Forex & Travel Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 13 Year,
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 M
- Revenue Growth 213.61%
- Profit Growth 999.27%
- Ebitda 4300.94%
- Net Worth 140.37%
- Total Assets 74.57%
About Simran Forex & Travel Services
Simran Forex & Travel Services Private Limited (SFTSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 March 2012 and has a history of 13 years. Its registered office is in Delhi, 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 6.00 M and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹2.70 M.
Raghuvinder Singh and Bhupinder serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2012PTC232673
- Company No.
232673
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Simran Forex & Travel Services Private Limited
Explore comprehensive data for Simran Forex & Travel Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simran Forex & Travel Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghuvinder Singh  | Director | 12-Mar-2012 | Current |
| Bhupinder | Director | 12-Mar-2012 | Current |
Financial Performance of Simran Forex & Travel Services.
Simran Forex & Travel Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 213.61% increase. The company also saw a substantial improvement in profitability, with a 999.27% increase in profit. The company's net worth Soared by an impressive increase of 140.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Simran Forex & Travel Services?
In 2023, Simran Forex & Travel Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2018 | Axis Bank Limited | ₹2.70 M | Open |
How Many Employees Work at Simran Forex & Travel Services?
Unlock and access historical data on people associated with Simran Forex & Travel Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Simran Forex & Travel Services, 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 Simran Forex & Travel Services's trajectory.
Rating
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
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 Simran Forex & Travel Services
Recent activity within the organization
- Annual General Meeting
Simran Forex & Travel Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Simran Forex & Travel Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.70 M with Charge ID 100222132 was registered on 27 Sep 2018.
- Director Appointment
Raghuvinder Pal Singh was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 13 years .
- Director Appointment
Bhupinder was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 13 years .
- Company Incorporation
Simran Forex & Travel Services Private Limited was registered on 12 Mar 2012 with Roc Delhi & aged 13 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Simran Forex & Travel Services Private Limited?
Simran Forex & Travel Services Private Limited was incorporated on 12 Mar 2012.
What is authorized share capital and paid-up capital of Simran Forex & Travel Services Private Limited?
The authorized share capital of Simran Forex & Travel Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Simran Forex & Travel Services Private Limited?
Currently 2 directors are associated with Simran Forex & Travel Services Private Limited.
- Raghuvinder Pal Singh
- Bhupinder
What is the registered address of Simran Forex & Travel Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simran Forex & Travel Services Private Limited is Wz-30 Block-Wz, Chaukhandi Village India, New Delhi, 110018.
What is the corporate identification number (CIN) and company number of Simran Forex & Travel Services Private Limited?
The corporate identification number (CIN) of Simran Forex & Travel Services Private Limited is U74999DL2012PTC232673 and the company number is 232673 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Simran Forex & Travel Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Simran Forex & Travel Services Private Limited has risen by 213.61%.
What change has been observed in the net worth of Simran Forex & Travel Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Simran Forex & Travel Services Private Limited has experienced an upsurge of 140.37%.
What are the total open charges for Simran Forex & Travel Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Simran Forex & Travel Services Private Limited amount to ₹ 2.70 M.
When was the last Balance Sheet of Simran Forex & Travel Services Private Limited filed with the ROC?
The most recent Balance Sheet for Simran Forex & Travel Services Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records