Susheel Holidays And Forex Private Limited

Provides travel and foreign exchange services, including holiday packages and document assistance.

2017 | Bangaluru, Karnataka (India) | Active
Last Updated: December 09, 2024

Susheel Holidays And Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.20 M
  • Revenue Growth 12.05%
  • Profit Growth -60.56%
  • Ebitda 108.45%
  • Net Worth 45.96%
  • Total Assets 36.61%

About Susheel Holidays And Forex

Susheel Holidays And Forex Private Limited (SHAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2017 (Seven years and seven months 28 days old ). Its registered office is in Bangaluru, Karnataka, 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 2.00 Cr and a paid-up capital of Rs 7.50 M.

The company currently has active open charges totaling ₹2.20 M.

Taridalu Shivanna, Sudhir Bellavara, and Punya Trishulpani serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    susheelholidays.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999KA2017PTC104220

  • Company No.

    104220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services
Transport and Logistics

Who are the key members and board of directors at Susheel Holidays And Forex?

Board Members (3)

NameDesignationAppointment DateStatus
Punya Trishulpani Country flag representing In Whole-Time Director 28-Jun-2017Current
Taridalu Shivanna Country flag representing In Whole-Time Director 28-Jun-2017Current
Sudhir Bellavara Country flag representing In Whole-Time Director 28-Jun-2017Current

Financial Performance of Susheel Holidays And Forex.

Susheel Holidays And Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 12.05% increase. The company also saw a substantial fall in profitability, with a 60.56% decrease in profit. The company's net worth Soared by an impressive increase of 45.96%.

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
12.05%
Revenue from Operations
10.97%
Total Assets
36.61%
Profit or Loss
-60.56%
Net Worth
45.96%
EBITDA
108.45%

What is the Ownership and Shareholding Structure of Susheel Holidays And Forex?

In 2019, Susheel Holidays And 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.22 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2023Indian Bank₹2.20 MOpen

How Many Employees Work at Susheel Holidays And Forex?

Unlock and access historical data on people associated with Susheel Holidays And Forex, 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 Susheel Holidays And 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 Susheel Holidays And Forex'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 Susheel Holidays And Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Susheel Holidays And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Charges

    A charge with Indian Bank amounted to Rs. 0.22 Cr with Charge ID 100800611 was registered on 25 Jun 2023.

    25 Jun 2023

  • Director Appointment

    Taridalu Bhadraiah Shivanna was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jun 2017 & has been associated with this company since 7 years 7 months .

    28 Jun 2017

  • Director Appointment

    Sudhir Channappa Bellavara was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jun 2017 & has been associated with this company since 7 years 7 months .

    28 Jun 2017

  • Director Appointment

    Punya Patel Trishulpani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jun 2017 & has been associated with this company since 7 years 7 months .

    28 Jun 2017

Frequently asked questions

  • Susheel Holidays And Forex Private Limited was incorporated on 28 Jun 2017.

  • The authorized share capital of Susheel Holidays And Forex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 7.50 M.

  • Currently 3 directors are associated with Susheel Holidays And Forex Private Limited.

    • Taridalu Bhadraiah Shivanna
    • Sudhir Channappa Bellavara
    • Punya Patel Trishulpani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Susheel Holidays And Forex Private Limited is No.38 (Old No.35) 2Nd Floor Mariyappa Building Ganganagar Mkt Opp.Iete Bellary Main Rd, India, Bangalore, Karnataka, 560032.

  • The corporate identification number (CIN) of Susheel Holidays And Forex Private Limited is U74999KA2017PTC104220 and the company number is 104220 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Susheel Holidays And Forex Private Limited is https://www.susheelholidays.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Susheel Holidays And Forex Private Limited has risen by 12.05%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Susheel Holidays And Forex Private Limited has experienced an upsurge of 45.96%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Susheel Holidays And Forex Private Limited amount to ₹ 2.20 M.

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