Top Forex And Holidays Private Limited

Founded in 2016 and headquartered in Goa, India.

2016 | North Goa, Goa (India) | Inactive
Last Updated:

Top Forex And Holidays Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018

About Top Forex And Holidays

Top Forex And Holidays Private Limited (TFAHPL) is Strike Off company established on 30 May 2016 with its office registered at North Goa, Goa, India and has been running since 8 Year, 9 Months with a paid up capital of 2.70 M. According to MCA records, 2 Directors are linked to this company as of 16 Apr 2024.

Company Details

  • Location

    North Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999GA2016PTC012892

  • Company No.

    012892

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 2016

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Top Forex And Holidays?

Board Members (2)

NameDesignationAppointment DateStatus
Rizwana Noushad Country flag representing In Director 19-Oct-2016Current
Abdul Noushad Country flag representing In Director 30-May-2016Current

Financial Performance of Top Forex And Holidays.

Top Forex And Holidays Private Limited, for the financial year ended 2017, 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%.

Top Forex And Holidays revenue growth over time
Top Forex And Holidays profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Top Forex And Holidays?

In 2017, Top Forex And Holidays 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 Top Forex And Holidays?

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

Employee growth trends for Top Forex And Holidays Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Forex And Holidays, 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 Top Forex And Holidays's trajectory.

Rating

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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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Latest Updates, News, and FAQs on Top Forex And Holidays

Recent activity within the organization

  • Annual General Meeting

    Top Forex And Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Top Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.

  • Director Appointment

    Rizwana Abdul Noushad was appointed as a Director was appointed as a Director on 19 Oct 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Abdul Bangara Manjeshwar Noushad was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 8 years 9 months .

  • Company Incorporation

    Top Forex And Holidays Private Limited was registered on 30 May 2016 with Roc Goa & aged 8 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Top Forex And Holidays Private Limited?

    Top Forex And Holidays Private Limited was incorporated on 30 May 2016.

  • What is authorized share capital and paid-up capital of Top Forex And Holidays Private Limited?

    The authorized share capital of Top Forex And Holidays Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Top Forex And Holidays Private Limited?

    Currently 2 directors are associated with Top Forex And Holidays Private Limited.

    • Rizwana Abdul Noushad
    • Abdul Bangara Manjeshwar Noushad

  • What is the registered address of Top Forex And Holidays Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Top Forex And Holidays Private Limited is Shop No. 1 Mathias Plaza, 18Th June Road, Panaji North Goa, India, 403001.

  • What is the corporate identification number (CIN) and company number of Top Forex And Holidays Private Limited?

    The corporate identification number (CIN) of Top Forex And Holidays Private Limited is U74999GA2016PTC012892 and the company number is 012892 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Top Forex And Holidays Private Limited filed with the ROC?

    The most recent Balance Sheet for Top Forex And Holidays Private Limited was filed with the ROC on 31 Mar 2018.

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