Three Sons Forex India Private Limited

Currency exchange services provider based in Rajasthan, established in 2019.

2019 | Jaipur, Rajasthan (India) | Active
Last Updated: December 31, 2024

Three Sons Forex India Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Three Sons Forex India

Three Sons Forex India Private Limited (TSFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2019 (Five years and three months 7 days old ). Its registered office is in Jaipur, Rajasthan, 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Lavish Bathija, Ginesh Bathija, and Asha Gurudasani serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110RJ2019PTC066786

  • Company No.

    066786

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Three Sons Forex India?

Board Members (3)

NameDesignationAppointment DateStatus
Lavish Bathija Country flag representing In Director 25-Oct-2019Current
Ginesh Bathija Country flag representing In Director 25-Oct-2019Current
Asha Gurudasani Country flag representing In Director 25-Oct-2019Current

Financial Performance of Three Sons Forex India.

Three Sons Forex India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Three Sons Forex India?

In 2020, Three Sons Forex India 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 Three Sons Forex India?

Unlock and access historical data on people associated with Three Sons Forex India, 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 Three Sons Forex India, 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 Three Sons Forex India'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

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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 Three Sons Forex India

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Three Sons Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Lavish Bathija was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 3 months .

    25 Oct 2019

  • Director Appointment

    Ginesh Bathija was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 3 months .

    25 Oct 2019

  • Director Appointment

    Asha Devi Gurudasani was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 3 months .

    25 Oct 2019

  • Company Incorporation

    Three Sons Forex India Private Limited was registered on 25 Oct 2019 with Roc Jaipur & aged 5 years 3 months as per MCA records.

    25 Oct 2019

Frequently asked questions

  • Three Sons Forex India Private Limited was incorporated on 25 Oct 2019.

  • The authorized share capital of Three Sons Forex India Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 3 directors are associated with Three Sons Forex India Private Limited.

    • Lavish Bathija
    • Ginesh Bathija
    • Asha Devi Gurudasani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Three Sons Forex India Private Limited is 156-B Sindhi Colony Bani Park, India, Jaipur, Rajasthan, 302016.

  • The corporate identification number (CIN) of Three Sons Forex India Private Limited is U67110RJ2019PTC066786 and the company number is 066786 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Three Sons Forex India Private Limited was filed with the ROC on 31 Mar 2024.