Supertrust Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 12 Year,
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.00 M
- Satisfied Charges ₹ 3.00 M
- Revenue Growth 123.11%
- Profit Growth 353.87%
- Ebitda 147.11%
- Net Worth 15.89%
- Total Assets 24.86%
About Supertrust Forex
Supertrust Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2013 and has a history of 12 years. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹9.00 M. The company has closed loans amounting to ₹3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Guwalani and Pooja Guwalani serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93030UP2013PTC056849
- Company No.
056849
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Supertrust Forex Private Limited
Explore comprehensive data for Supertrust Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supertrust Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Guwalani  | Director | 09-May-2013 | Current |
| Pooja Guwalani | Director | 09-May-2013 | Current |
Financial Performance of Supertrust Forex.
Supertrust Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 123.11% increase. The company also saw a substantial improvement in profitability, with a 353.87% increase in profit. The company's net worth Soared by an impressive increase of 15.89%.
- 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 Supertrust Forex?
In 2021, Supertrust Forex 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
₹9.00 M
Satisfied Charges
₹3.00 M
Charges Breakdown by Lending Institutions
- Others : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2015 | Others | ₹9.00 M | Open |
| 30 Oct 2018 | Others | ₹3.00 M | Satisfied |
How Many Employees Work at Supertrust Forex?
Unlock and access historical data on people associated with Supertrust Forex, 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 Supertrust 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 Supertrust Forex'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 Supertrust Forex
Recent activity within the organization
- Annual General Meeting
Supertrust Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Supertrust Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 30 Oct 2018 via Charge ID 100221395 with Others was fully satisfied on 18 Aug 2023.
- Charges
A charge with Others of Rs. 9.00 M registered on 22 Aug 2015 with Charge ID 10587723 was modified on 17 Aug 2023.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 100221395 was registered on 30 Oct 2018.
- Charges
A charge with Others amounted to Rs. 9.00 M with Charge ID 10587723 was registered on 22 Aug 2015.
Frequently asked questions
What is the Incorporation or founding date of Supertrust Forex Private Limited?
Supertrust Forex Private Limited was incorporated on 09 May 2013.
What is authorized share capital and paid-up capital of Supertrust Forex Private Limited?
The authorized share capital of Supertrust Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Supertrust Forex Private Limited?
Currently 2 directors are associated with Supertrust Forex Private Limited.
- Deepak Guwalani
- Pooja Guwalani
What is the registered address of Supertrust Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supertrust Forex Private Limited is Advant Navis Business Park Plot No-7 Unit No-B719A Sector-142, Expressway India, Noida, Uttar Pradesh, 201305.
What is the corporate identification number (CIN) and company number of Supertrust Forex Private Limited?
The corporate identification number (CIN) of Supertrust Forex Private Limited is U93030UP2013PTC056849 and the company number is 056849 as per Ministry of Corporate Affairs (MCA).
What is the official website of Supertrust Forex Private Limited?
The Official website of Supertrust Forex Private Limited is https://www.supertrustforex.com
What has been the recent revenue trend for Supertrust Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Supertrust Forex Private Limited has risen by 123.11%.
What change has been observed in the net worth of Supertrust Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Supertrust Forex Private Limited has experienced an upsurge of 15.89%.
What are the total open charges for Supertrust Forex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Supertrust Forex Private Limited amount to ₹ 9.00 M.
When was the last Balance Sheet of Supertrust Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Supertrust Forex 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
People also Viewed
NG
Neelam GuwalaniDirector
Similar Companies Based on Forex Services
Supreme Securities Limited Delhi, India
Sapphire Forex Private Limited Gurugram, Haryana, India
R R Sen & Bros Private Limited Kolkata, West Bengal, India
Pheroze Framroze And Company Private Limited Mumbai, Maharashtra, India
Gak Exchange India Services Private Limited Mumbai, Maharashtra, India
Prithvi Exchange (India) Limited Chennai, Tamil Nadu, India
Paul Merchants Limited Delhi, India
World One India Forex Private Limited Delhi, India