Susheel Holidays And Forex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 7 Year, 9 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 nine months 2 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Punya Trishulpani  | Whole-Time Director | 28-Jun-2017 | Current |
| Taridalu Shivanna | Whole-Time Director | 28-Jun-2017 | Current |
| Sudhir Bellavara | Whole-Time Director | 28-Jun-2017 | Current |
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%.
- 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 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.
Related Corporates (Common Directorship)
Singapore Whitefield Investments (India) Private LimitedPunya Trishulpani is a mutual person
Charges (Loans)
Open Charges
₹0.22 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2023 | Indian Bank | ₹2.20 M | Open |
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.
Deals i
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
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 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.
- Balance Sheet
Susheel Holidays And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Indian Bank amounted to Rs. 0.22 Cr with Charge ID 100800611 was registered on 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 9 months .
- 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 9 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Susheel Holidays And Forex Private Limited?
Susheel Holidays And Forex Private Limited was incorporated on 28 Jun 2017.
What is authorized share capital and paid-up capital of Susheel Holidays And Forex Private Limited?
The authorized share capital of Susheel Holidays And Forex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Susheel Holidays And Forex Private Limited?
Currently 3 directors are associated with Susheel Holidays And Forex Private Limited.
- Taridalu Bhadraiah Shivanna
- Sudhir Channappa Bellavara
- Punya Patel Trishulpani
What is the registered address of Susheel Holidays And Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Susheel Holidays And Forex Private Limited?
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).
What is the official website of Susheel Holidays And Forex Private Limited?
The Official website of Susheel Holidays And Forex Private Limited is https://www.susheelholidays.com
What has been the recent revenue trend for Susheel Holidays And Forex Private Limited?
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%.
What change has been observed in the net worth of Susheel Holidays And Forex Private Limited, and by what percentage?
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%.
What are the total open charges for Susheel Holidays And Forex Private Limited?
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.
When was the last Balance Sheet of Susheel Holidays And Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Susheel Holidays And Forex Private Limited was filed with the ROC on 31 Mar 2024.