Tei Forex Private Limited

Provides foreign exchange services, travel agent services, and tour packaging with partnerships with major banks.

2013 | Bangaluru, Karnataka (India) | Active
Last Updated: December 23, 2024

Tei Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.56 Cr
  • Revenue Growth 68.59%
  • Profit Growth 84.09%
  • Ebitda 93.83%
  • Net Worth 33.97%
  • Total Assets 60.81%

About Tei Forex

Tei Forex Private Limited (TFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 December 2013 and has a history of 11 years and one month. 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 2019. It's a company limited by shares with an authorized capital of Rs 2.80 M and a paid-up capital of Rs 2.80 M.

The company currently has active open charges totaling ₹1.56 Cr.

Shobha Reddy and Sagar Reddy serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900KA2013PTC072397

  • Company No.

    072397

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 2013

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

What products or services does Tei Forex Private Limited offer?

Tei Forex Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Forex Service.

Who are the key members and board of directors at Tei Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Shobha Reddy Country flag representing In Director 09-Dec-2013Current
Sagar Reddy Country flag representing In Director 09-Dec-2013Current

Financial Performance of Tei Forex.

Tei Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 68.59% increase. The company also saw a substantial improvement in profitability, with a 84.09% increase in profit. The company's net worth Soared by an impressive increase of 33.97%.

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
68.59%
Revenue from Operations
68.45%
Total Assets
60.81%
Profit or Loss
84.09%
Net Worth
33.97%
EBITDA
93.83%

What is the Ownership and Shareholding Structure of Tei Forex?

In 2019, Tei 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

₹15.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 1.56 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2015Karnataka Bank Ltd.₹1.56 CrOpen

How Many Employees Work at Tei Forex?

Unlock and access historical data on people associated with Tei 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 Tei 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 Tei 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 Tei Forex

Recent activity within the organization

  • Charges

    A charge with Karnataka Bank Ltd. of Rs. 15.60 M registered on 30 Sep 2015 with Charge ID 10608359 was modified on 01 Jul 2023.

    01 Jul 2023

  • Annual General Meeting

    Tei Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Tei Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.

    31 Mar 2019

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 15.60 M with Charge ID 10608359 was registered on 30 Sep 2015.

    30 Sep 2015

  • Director Appointment

    Shobha Siri Reddy was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 11 years 1 month .

    09 Dec 2013

  • Director Appointment

    Sagar Dhananjay Reddy was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 11 years 1 month .

    09 Dec 2013

Frequently asked questions

  • Tei Forex Private Limited was incorporated on 09 Dec 2013.

  • The authorized share capital of Tei Forex Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.80 M.

  • Currently 2 directors are associated with Tei Forex Private Limited.

    • Shobha Siri Reddy
    • Sagar Dhananjay Reddy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tei Forex Private Limited is Shop No.9 5Th Avenue, Brigade Road India, Bangalore, Karnataka, 560001.

  • The corporate identification number (CIN) of Tei Forex Private Limited is U74900KA2013PTC072397 and the company number is 072397 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tei Forex Private Limited is https://www.teiforex.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Tei Forex Private Limited has risen by 68.59%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Tei Forex Private Limited has experienced an upsurge of 33.97%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Tei Forex Private Limited amount to ₹ 1.56 Cr.

  • The most recent Balance Sheet for Tei Forex Private Limited was filed with the ROC on 31 Mar 2019.