Tgs Forex Services Private Limited

Provides travel-related forex services, including finance, money transfer, tours, and holidays packages.

2011 | Jammu, Jammu & Kashmir (India) | Active
Last Updated:

Tgs Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 60.40%
  • Profit Growth 79.19%
  • Ebitda 71.39%
  • Net Worth 0.43%
  • Total Assets 0.62%

About Tgs Forex Services

Tgs Forex Services Private Limited (TFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 June 2011 and has a history of 13 years and nine months. Its registered office is in Jammu, Jammu & Kashmir, India.

The Company is engaged in the Transport And Logistics 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 5.20 M and a paid-up capital of Rs 5.20 M, as per Ministry of Corporate Affairs (MCA) records.

Badri Luthra and Ritu Luthra serve as directors at the Company.

Company Details

  • Location

    Jammu, Jammu & Kashmir, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190JK2011PTC003326

  • Company No.

    003326

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Transport and Logistics
Financial Services

What products or services does Tgs Forex Services Private Limited offer?

Tgs Forex Services Private Limited offers a wide range of products and services, including Insurance Service, Insurance Processing Services, Business Auditing & Valuation, Money Transfer Services, Tour Operators and Travel Agents, Travel Service.

Company report

Tgs Forex Services Private Limited

Explore comprehensive data for Tgs Forex Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Badri Luthra Country flag representing In Managing Director24-Jun-2011Current

Board Members (1)

NameDesignationAppointment DateStatus
Ritu Luthra Country flag representing In Director 24-Jun-2011Current

Financial Performance of Tgs Forex Services.

Tgs Forex Services Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 60.4% increase. The company also saw a substantial improvement in profitability, with a 79.19% increase in profit. The company's net worth moved up by a moderate rise of 0.43%.

Tgs Forex Services revenue growth over time
Tgs Forex Services 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
60.40%
Revenue from Operations
60.40%
Total Assets
0.62%
Profit or Loss
79.19%
Net Worth
0.43%
EBITDA
71.39%

What is the Ownership and Shareholding Structure of Tgs Forex Services?

In 2017, Tgs Forex Services 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tgs Forex Services?

Unlock and access historical data on people associated with Tgs Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tgs Forex Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tgs Forex Services, 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 Tgs Forex Services'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 Tgs Forex Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Tgs Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.

  • Director Appointment

    Badri Nath Luthra was appointed as a Managing Director was appointed as a Managing Director on 24 Jun 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Ritu Luthra was appointed as a Director was appointed as a Director on 24 Jun 2011 & has been associated with this company since 13 years 9 months .

  • Company Incorporation

    Tgs Forex Services Private Limited was registered on 24 Jun 2011 with Roc Jammu & aged 13 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tgs Forex Services Private Limited?

    Tgs Forex Services Private Limited was incorporated on 24 Jun 2011.

  • What is authorized share capital and paid-up capital of Tgs Forex Services Private Limited?

    The authorized share capital of Tgs Forex Services Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.20 M.

  • Who are the current board members & directors of Tgs Forex Services Private Limited?

    Currently 2 directors are associated with Tgs Forex Services Private Limited.

    • Badri Nath Luthra
    • Ritu Luthra
  • What is the registered address of Tgs Forex Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tgs Forex Services Private Limited is 57 Jain Bazar Kashmir India, Jammu, Jammu & Kashmir, 180001.

  • What is the corporate identification number (CIN) and company number of Tgs Forex Services Private Limited?

    The corporate identification number (CIN) of Tgs Forex Services Private Limited is U67190JK2011PTC003326 and the company number is 003326 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tgs Forex Services Private Limited?

    The Official website of Tgs Forex Services Private Limited is https://www.tgsforex.com

  • What has been the recent revenue trend for Tgs Forex Services Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Tgs Forex Services Private Limited has risen by 60.40%.

  • What change has been observed in the net worth of Tgs Forex Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Tgs Forex Services Private Limited has experienced an upsurge of 0.43%.

  • When was the last Balance Sheet of Tgs Forex Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Tgs Forex Services Private Limited was filed with the ROC on 31 Mar 2024.

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