Unifa Forex And Travels Private Limited

Provides currency exchange services with registered office in Delhi.

2000 | Delhi (India) | Active
Last Updated: October 24, 2024

Unifa Forex And Travels Profile

Key Indicators

  • Authorised Capital ₹ 5.80 M
  • Paid Up Capital ₹ 5.80 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 234.34%
  • Profit Growth 458.23%
  • Ebitda 405.88%
  • Net Worth 3.17%
  • Total Assets 5.91%

About Unifa Forex And Travels

Unifa Forex And Travels Private Limited (UFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2000 and has a history of 24 years and two months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.80 M and a paid-up capital of Rs 5.80 M, as per Ministry of Corporate Affairs (MCA) records.

Dheeraj Jagwani and Leena Jagwani serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U61100DL2000PTC108433

  • Company No.

    108433

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Nov 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Unifa Forex And Travels?

Board Members (2)

Name Designation Appointment Date Status
Dheeraj Jagwani Country flag representing In Director 07-Nov-2000 Current
Leena Jagwani Country flag representing In Additional Director 27-Jun-2021 Current

Financial Performance of Unifa Forex And Travels.

Unifa Forex And Travels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 234.34% increase. The company also saw a substantial improvement in profitability, with a 458.23% increase in profit. The company's net worth moved up by a moderate rise of 3.17%.

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
234.34%
Revenue from Operations
234.34%
Total Assets
5.91%
Profit or Loss
458.23%
Net Worth
3.17%
EBITDA
405.88%

What is the Ownership and Shareholding Structure of Unifa Forex And Travels?

In 2023, Unifa Forex And Travels had a promoter holding of 52.40% and a public holding of 47.60%. 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 Unifa Forex And Travels?

Unlock and access historical data on people associated with Unifa Forex And Travels, 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 Unifa 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 Unifa Forex And Travels'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 Unifa Forex And Travels

Recent activity within the organization

  • Annual General Meeting

    Unifa Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Unifa Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Leena Jagwani was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 2021 & has been associated with this company since 3 years 7 months .

    27 Jun 2021

  • Director Appointment

    Dheeraj Jagwani was appointed as a Director was appointed as a Director on 07 Nov 2000 & has been associated with this company since 24 years 2 months .

    07 Nov 2000

  • Company Incorporation

    Unifa Forex And Travels Private Limited was registered on 07 Nov 2000 with Roc Delhi & aged 24 years 2 months as per MCA records.

    07 Nov 2000

Frequently asked questions

  • Unifa Forex And Travels Private Limited was incorporated on 07 Nov 2000.

  • The authorized share capital of Unifa Forex And Travels Private Limited is ₹ 5.80 M and paid-up capital is ₹ 5.80 M.

  • Currently 2 directors are associated with Unifa Forex And Travels Private Limited.

    • Dheeraj Jagwani
    • Leena Jagwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Unifa Forex And Travels Private Limited is 59 Basant Lok First Floor Vasant Vihar India, Delhi, 110057.

  • The corporate identification number (CIN) of Unifa Forex And Travels Private Limited is U61100DL2000PTC108433 and the company number is 108433 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Unifa Forex And Travels Private Limited is https://www.unifa-forex.business.site

  • According to the financial reports for the fiscal year 2023, the revenue trend for Unifa Forex And Travels Private Limited has risen by 234.34%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Unifa Forex And Travels Private Limited has experienced an upsurge of 3.17%.

  • The most recent Balance Sheet for Unifa Forex And Travels Private Limited was filed with the ROC on 31 Mar 2023.

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