About Supervalue Holidays & Forex Private Limited
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Supervalue Holidays & Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL1998PTC096215. Its GSTIN is 07AAACD9647B1ZS (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was formerly known as D Pauls Departmental Store Private Limited and Supervalue D.Pauls Holidays Private Limited. It is led by directors Umesh Sharma and Deepak Arora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 193 Mohan Singh Market Ina, New Delhi, Delhi, India – 110023.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.67 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹6.51 Lakh (net margin -55.8%) and EBITDA of ₹2.19 Lakh (EBITDA margin 18.7%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 47% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supervalueholidays.com.
Company details
Name history
Supervalue Holidays & Forex has undergone 2 name changes throughout its history. The company was previously known as D Pauls Departmental Store Private Limited, and Supervalue D.Pauls Holidays Private Limited. The current legal name is Supervalue Holidays & Forex Private Limited.
| Company Name | Status |
|---|---|
| Supervalue Holidays & Forex Private Limited | Current |
| D Pauls Departmental Store Private Limited | Previous |
| Supervalue D.Pauls Holidays Private Limited | Previous |
CIN history
Supervalue Holidays & Forex has one previous CIN (Corporate Identification Number): U52110DL1998PTC096215. The current CIN is U63000DL1998PTC096215, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DL1998PTC096215 | Current |
| U52110DL1998PTC096215 | Previous |
Contact details
Supervalue Holidays & Forex Private Limited's registered office is in New Delhi, Delhi. Its website is supervalueholidays.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address193 Mohan Singh Market Ina, New Delhi, Delhi, India – 110023
- IndustryFinancial Services, Forex Services
To see the full contact details of Supervalue Holidays & Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Supervalue Holidays & Forex is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Supervalue Holidays & Forex Private Limited, buy the company report.
Financials of Supervalue Holidays & Forex Private Limited
FY 2024 filings availableSupervalue Holidays & Forex Private Limited reported revenue of ₹11.67 Lakh (down 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 75% fall in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.19 Lakh | ||||
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| Net Profit (PAT) | -₹6.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.7% | ||||
| Net Profit Margin | -55.8% | ||||
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To see the full financial statements and ratios of Supervalue Holidays & Forex Private Limited, buy the company report.
Board of directors of Supervalue Holidays & Forex Private Limited
Supervalue Holidays & Forex has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Sharma Also directs: Uvans Lifesciences LLP | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
| Deepak Arora Also directs: Sagitarius Movers & Impex Private Limited | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
Peer comparison
Supervalue Holidays & Forex Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators), with the same principal business activity (travel agency and tour operators), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bluepoppy Eco Tours Private Limited | ₹11.78 Lakh (FY 2022) | 177.0% | Bahadurgarh, Haryana, India | |||
| New Airways Travels (Delhi) Private Limited | ₹11.73 Lakh (FY 2025) | -49.0% | New Delhi, Delhi, India | |||
| Pypolo Private Limited | ₹11.69 Lakh (FY 2025) | 46.0% | Coimbatore, Tamil Nadu, India | |||
| Supervalue Holidays & Forex Private Limitedthis company | ₹11.67 Lakh (FY 2025) | -₹6.51 Lakh | -55.8% | -75.0% | 1 | New Delhi, Delhi, India |
| Mesona Holidays Private Limited | ₹11.67 Lakh (FY 2024) | 47.0% | New Delhi, Delhi, India | |||
| Acumen Travels (India) Private Limited | ₹11.66 Lakh (FY 2025) | 41.0% | New Delhi, Delhi, India |
To see the full peer comparison of Supervalue Holidays & Forex Private Limited, buy the company report.
Auditor
Supervalue Holidays & Forex Private Limited is audited by VARUN JOHRY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARUN JOHRY & ASSOCIATES | FY 2023 | 007267N |
Shareholding
The shareholding of Supervalue Holidays & Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Supervalue Holidays & Forex Private Limited, buy the company report.
Legal cases
Supervalue Holidays & Forex Private Limited has 7 court cases on record: 7 filed by Supervalue Holidays & Forex. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against D. Pauls Travel and Tours Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against M/S Hare Krishna Forex Pvt. Ltd. and Others and 2 others | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 24 (1) Delhi & Anr. | Pending |
| District court, South, Delhi | Civil suit | Filed by the company against D. Paul Travel and Tours Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against D. Paul and S Travel and Tours Ltd. | Disposed |
To see the full case history of Supervalue Holidays & Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supervalue Holidays & Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Supervalue Holidays & Forex Private Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Supervalue Holidays & Forex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD9647B1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Supervalue Holidays & Forex Private Limited, buy the company report.
Recent activity
Supervalue Holidays & Forex Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Deepak Arora ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Supervalue Holidays & Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 11 September 1998 (28+ years old) and is registered under CIN U63000DL1998PTC096215.
Supervalue Holidays & Forex has 2 current directors:
- Umesh Sharma - Director
- Deepak Arora - Director
The latest financial statements of Supervalue Holidays & Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Supervalue Holidays & Forex is 07AAACD9647B1ZS, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Supervalue Holidays & Forex is U63000DL1998PTC096215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supervalue Holidays & Forex has 7 court cases on record: 7 filed by the company. 1 is pending. Most are in the district courts.
Supervalue Holidays & Forex was incorporated on 11 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Supervalue Holidays & Forex by revenue are Bluepoppy Eco Tours Private Limited, New Airways Travels (Delhi) Private Limited, Pypolo Private Limited, Mesona Holidays Private Limited, Acumen Travels (India) Private Limited, all in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators), with the same principal business activity (travel agency and tour operators).
Deepak Arora ceased to be Additional Director on 29 Sep 2024. Jaypreet Singh Kohli ceased to be Additional Director on 03 Oct 2023. Umesh Sharma was appointed as Director on 03 Oct 2023. Supervalue Holidays & Forex has 13 board changes on record in total.
Supervalue Holidays & Forex can be reached through the website supervalueholidays.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Supervalue Holidays & Forex is at 193 Mohan Singh Market Ina, New Delhi, Delhi, India – 110023.