It is a construction private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveTripkey Forex And Travels Private Limited, a active private limited company, was established on 24 February 2005 in New Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U45201DL2005PTC133360. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Veena Jain (Director), Subhash Jain (Director), Anjali Jain (Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101Ansal Bhawan Kasturba Gandhi Marg, New Delhi, Delhi, 110001.
U79110DL2005PTC133360
133360
24 February 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Tripkey Forex And Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Jain | Director | 24 Feb 2005 | Current |
| Subhash 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2015 | Axis Bank Limited | ₹7.50 M | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Tripkey Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Tripkey Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Anjali Jain was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
Sachin Gupta was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Progress on Parul Jain was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
A charge registered on 11 Dec 2015 via Charge ID 10611754 with Axis Bank Limited was fully satisfied on 15 Nov 2021. was recorded as a recent event.
The CIN of Tripkey Forex And Travels Private Limited is U79110DL2005PTC133360.
Tripkey Forex And Travels Private Limited is headquartered at 101Ansal Bhawan Kasturba Gandhi Marg, New Delhi, Delhi, 110001.
Tripkey Forex And Travels Private Limited was incorporated on 24 February 2005.
The current directors of Tripkey Forex And Travels Private Limited are
The primary industry of Tripkey Forex And Travels Private Limited is Construction.
Tripkey Forex And Travels Private Limited is unlisted.
The authorized capital of Tripkey Forex And Travels Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tripkey Forex And Travels Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX