S.M. Forex & Travel Centre Private Limited
Founded in 1999 and headquartered in Tamil Nadu, India.
1999 | Chennai, Tamil Nadu (India) | Active
S.M. Forex & Travel Centre Profile
Key Indicators
- Authorised Capital ₹ 3.70 M
- Paid Up Capital ₹ 3.53 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -46.00%
- Profit Growth -131.36%
- Ebitda -158.32%
- Net Worth -6.80%
- Total Assets -6.84%
About S.M. Forex & Travel Centre
S.M. Forex & Travel Centre Private Limited (SFTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1999 and has a history of 25 years and nine months. Its registered office is in Chennai, Tamil Nadu, 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 3.70 M and a paid-up capital of Rs 3.53 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Razak and Habeeb Mohamed serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN1999PTC042628
- Company No.
042628
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at S.M. Forex & Travel Centre?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Razak  | Director | 10-Jun-1999 | Current |
| Habeeb Mohamed | Director | 02-Aug-2018 | Current |
Financial Performance of S.M. Forex & Travel Centre.
S.M. Forex & Travel Centre Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 46% decrease. The company also saw a substantial fall in profitability, with a 131.36% decrease in profit. The company's net worth dipped by a decrease of 6.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of S.M. Forex & Travel Centre?
In 2016, S.M. Forex & Travel Centre 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)
There are no open charges registered against the company as per our records.
How Many Employees Work at S.M. Forex & Travel Centre?
Unlock and access historical data on people associated with S.M. Forex & Travel Centre, 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 S.M. Forex & Travel Centre, 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 S.M. Forex & Travel Centre'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 S.M. Forex & Travel Centre
Recent activity within the organization
- Annual General Meeting
S.M. Forex & Travel Centre Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
S.M. Forex & Travel Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Habeeb Mohamed was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Mohamed Ibrahim Sahib Razak was appointed as a Director was appointed as a Director on 10 Jun 1999 & has been associated with this company since 25 years 9 months .
- Company Incorporation
S.M. Forex & Travel Centre Private Limited was registered on 10 Jun 1999 with Roc Chennai & aged 25 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S.M. Forex & Travel Centre Private Limited?
S.M. Forex & Travel Centre Private Limited was incorporated on 10 Jun 1999.
What is authorized share capital and paid-up capital of S.M. Forex & Travel Centre Private Limited?
The authorized share capital of S.M. Forex & Travel Centre Private Limited is ₹ 3.70 M and paid-up capital is ₹ 3.53 M.
Who are the current board members & directors of S.M. Forex & Travel Centre Private Limited?
Currently 2 directors are associated with S.M. Forex & Travel Centre Private Limited.
- Mohamed Ibrahim Sahib Razak
- Habeeb Mohamed
What is the registered address of S.M. Forex & Travel Centre Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S.M. Forex & Travel Centre Private Limited is Unit No. G.0096 Spencer Plaza Phase Ii 769 Anna Salai India, Chennai, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of S.M. Forex & Travel Centre Private Limited?
The corporate identification number (CIN) of S.M. Forex & Travel Centre Private Limited is U67190TN1999PTC042628 and the company number is 042628 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for S.M. Forex & Travel Centre Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for S.M. Forex & Travel Centre Private Limited has fallen by -46.00%.
What change has been observed in the net worth of S.M. Forex & Travel Centre Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of S.M. Forex & Travel Centre Private Limited has experienced an downturn of -6.80%.
When was the last Balance Sheet of S.M. Forex & Travel Centre Private Limited filed with the ROC?
The most recent Balance Sheet for S.M. Forex & Travel Centre Private Limited was filed with the ROC on 31 Mar 2024.
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