Tripkey Forex And Travels Private Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | New Delhi (India) | Active
Tripkey Forex And Travels Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.50 M
About Tripkey Forex And Travels
Tripkey Forex And Travels Private Limited (TFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 2005 and has a history of 20 years. Its registered office is in New Delhi, India.
The Company is engaged in the Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Subhash Jain, Veena Jain, Anjali Jain, and Two other members serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U79110DL2005PTC133360
- Company No.
133360
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Real Estate
Tripkey Forex And Travels Private Limited
Explore comprehensive data for Tripkey Forex And Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tripkey Forex And Travels?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Jain  | Director | 24-Feb-2005 | Current |
| Veena Jain | Director | 24-Feb-2005 | Current |
| Anjali Jain | Director | 30-Sep-2023 | Current |
| Sachin Gupta | Director | 30-Sep-2023 | Current |
| Parul Jain | Director | 30-Sep-2023 | Current |
Financial Performance of Tripkey Forex And Travels.
- 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 Tripkey Forex And Travels?
Unlock access to Tripkey Forex And Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aits Travel Services Private Limited
Subhash Jain, Anjali Jain and 2 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.50 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2015 | Axis Bank Limited | ₹7.50 M | Satisfied |
How Many Employees Work at Tripkey Forex And Travels?
Unlock and access historical data on people associated with Tripkey Forex And Travels, 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 Tripkey Forex And Travels, 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 Tripkey Forex And Travels'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 Tripkey Forex And Travels
Recent activity within the organization
- Annual General Meeting
Tripkey Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tripkey Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Anjali Jain was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Sachin Gupta was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Parul Jain was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
- Charges
A charge registered on 11 Dec 2015 via Charge ID 10611754 with Axis Bank Limited was fully satisfied on 15 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Tripkey Forex And Travels Private Limited?
Tripkey Forex And Travels Private Limited was incorporated on 24 Feb 2005.
What is authorized share capital and paid-up capital of Tripkey Forex And Travels Private Limited?
The authorized share capital of Tripkey Forex And Travels Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tripkey Forex And Travels Private Limited?
Currently 5 directors are associated with Tripkey Forex And Travels Private Limited.
- Subhash Jain
- Veena Jain
- Anjali Jain
- Sachin Gupta
- Parul Jain
What is the registered address of Tripkey Forex And Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tripkey Forex And Travels Private Limited is 101Ansal Bhawan Kasturba Gandhi Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Tripkey Forex And Travels Private Limited?
The corporate identification number (CIN) of Tripkey Forex And Travels Private Limited is U79110DL2005PTC133360 and the company number is 133360 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tripkey Forex And Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Tripkey Forex And Travels 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