Truedeal Forex Private Limited

Provides foreign exchange services for transportation, travel, and other purposes.

2015 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: January 03, 2025

Truedeal Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 143.78%
  • Profit Growth 108.53%
  • Ebitda -210.64%
  • Net Worth 4.86%
  • Total Assets 5.38%

About Truedeal Forex

Truedeal Forex Private Limited (TFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 June 2015 (Nine years and seven months 26 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Aman Arora and Dilip Verma serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2015PTC071259

  • Company No.

    071259

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

What products or services does Truedeal Forex Private Limited offer?

Truedeal Forex Private Limited offers a wide range of products and services, including Tour Packages, Holiday Packages.

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

Board Members (2)

Name Designation Appointment Date Status
Aman Arora Country flag representing In Director 08-Jun-2015 Current
Dilip Verma Country flag representing In Additional Director 13-Jun-2022 Current

Financial Performance of Truedeal Forex.

Truedeal Forex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 143.78% increase. The company also saw a substantial improvement in profitability, with a 108.53% increase in profit. The company's net worth moved up by a moderate rise of 4.86%.

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
143.78%
Revenue from Operations
142.61%
Total Assets
5.38%
Profit or Loss
108.53%
Net Worth
4.86%
EBITDA
-210.64%

What is the Ownership and Shareholding Structure of Truedeal Forex?

In 2018, Truedeal 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)

Placeholder for charges-related data

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

How Many Employees Work at Truedeal Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Truedeal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Director Appointment

    Dilip Kumar Verma was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2022 & has been associated with this company since 2 years 7 months .

    13 Jun 2022

  • Balance Sheet

    Truedeal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

    31 Mar 2022

  • Director Appointment

    Aman Arora was appointed as a Director was appointed as a Director on 08 Jun 2015 & has been associated with this company since 9 years 7 months .

    08 Jun 2015

  • Company Incorporation

    Truedeal Forex Private Limited was registered on 08 Jun 2015 with Roc Kanpur & aged 9 years 7 months as per MCA records.

    08 Jun 2015

Frequently asked questions

  • Truedeal Forex Private Limited was incorporated on 08 Jun 2015.

  • The authorized share capital of Truedeal Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

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

    • Aman Arora
    • Dilip Kumar Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Truedeal Forex Private Limited is B-206 Ithum Tower Plot No. A 40 Sector 62, India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Truedeal Forex Private Limited is U67190UP2015PTC071259 and the company number is 071259 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Truedeal Forex Private Limited is https://www.truedeal.org

  • According to the financial reports for the fiscal year 2018, the revenue trend for Truedeal Forex Private Limited has risen by 143.78%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Truedeal Forex Private Limited has experienced an upsurge of 4.86%.

  • The most recent Balance Sheet for Truedeal Forex Private Limited was filed with the ROC on 31 Mar 2022.

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