Simran Forex & Travel Services Private Limited

Foreign currency exchange and travel services provider since 2012.

2012 | New Delhi, Delhi (India) | Active
Last Updated: July 04, 2024

Simran Forex & Travel Services Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 12 years and ten months. Its registered office is in New Delhi, 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 2023. 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.

Bhupinder and Raghuvinder Singh serve as directors at the Company.

Company Details

  • Location

    New Delhi, 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Simran Forex & Travel Services?

Board Members (2)

Name Designation Appointment Date Status
Bhupinder Country flag representing In Director 12-Mar-2012 Current
Raghuvinder Singh Country flag representing In 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%.

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
213.61%
Revenue from Operations
213.79%
Total Assets
74.57%
Profit or Loss
999.27%
Net Worth
140.37%
EBITDA
4300.94%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Simran Forex & Travel Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.70 M with Charge ID 100222132 was registered on 27 Sep 2018.

    27 Sep 2018

  • Director Appointment

    Bhupinder was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 12 years 10 months .

    12 Mar 2012

  • 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 12 years 10 months .

    12 Mar 2012

  • Company Incorporation

    Simran Forex & Travel Services Private Limited was registered on 12 Mar 2012 with Roc Delhi & aged 12 years 10 months as per MCA records.

    12 Mar 2012

Frequently asked questions

  • Simran Forex & Travel Services Private Limited was incorporated on 12 Mar 2012.

  • The authorized share capital of Simran Forex & Travel Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.

  • Currently 2 directors are associated with Simran Forex & Travel Services Private Limited.

    • Bhupinder
    • Raghuvinder Pal Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Simran Forex & Travel Services Private Limited is Wz-30 Block-Wz Chaukhandi Village, New Delhi, India, 110018.

  • 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).

  • 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%.

  • 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%.

  • 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.

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