Avee Travel & Forex Private Limited
About Avee Travel & Forex Private Limited
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Avee Travel & Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PTC352171.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Aman Singh Reehal and Varun Reehal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Wz 283/170 S/F Front Side Maddi Wali Gali No 6 Vishnu Garden, Delhi, India – 110018.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.98 Cr. For the same year it recorded a net profit of ₹53,838 (net margin 0.1%) and EBITDA of ₹73,577 (EBITDA margin 0.1%).
Company details
Contact details
Avee Travel & Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz 283/170 S/F Front Side Maddi Wali Gali No 6 Vishnu Garden, Delhi, India – 110018
- IndustryFinancial Services, Other Financial Intermediation
- 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 Avee Travel & Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Avee Travel & Forex Private Limited, buy the company report.
Financials of Avee Travel & Forex Private Limited
FY 2021 filings availableAvee Travel & Forex Private Limited reported revenue of ₹4.98 Cr for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹73,577 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹53,838 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
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| Efficiency and Growth | ||
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To see the full financial statements and ratios of Avee Travel & Forex Private Limited, buy the company report.
Board of directors of Avee Travel & Forex Private Limited
Avee Travel & Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Singh Reehal | Director | 04 Jul 2019 | 7 Years 4 Months | Current |
| Varun Reehal | Director | 04 Jul 2019 | 7 Years 4 Months | Current |
Peer comparison
Avee Travel & Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pankhuri Investments and Securities Limited | ₹4.99 Cr (FY 2019) | 1981.0% | New Delhi, Delhi, India | |||
| Arm Capital Advisory Services Private Limited | ₹4.99 Cr (FY 2018) | 371.0% | Mumbai, Maharashtra, India | |||
| Alpha X Analytics Private Limited | ₹4.99 Cr (FY 2025) | 314.0% | Gurgaon, Haryana, India | |||
| Jiwan Abasan Pvt Ltd | ₹4.99 Cr (FY 2025) | 59.0% | Kolkata, West Bengal, India | |||
| Chitrakut Holdings Ltd | ₹4.99 Cr (FY 2019) | 37.0% | West Bengal, India | |||
| Avee Travel & Forex Private Limitedthis company | ₹4.98 Cr (FY 2021) | ₹53,838 | 0.1% | Delhi, India | ||
| Sonthalia Capital Private Limited | ₹4.98 Cr (FY 2025) | -60.0% | Kolkata, West Bengal, India | |||
| R. K. Stock Holding Private Limited | ₹4.98 Cr (FY 2025) | 76.0% | New Delhi, Delhi, India | |||
| Manmal Marketing Limited | ₹4.97 Cr (FY 2025) | 345.0% | Delhi, India | |||
| Kothari Industrial Development Corporation Ltd | ₹4.97 Cr (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Karnataka Bhovi Development Corporation | ₹4.97 Cr (FY 2023) | -7.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Avee Travel & Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avee Travel & Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avee Travel & Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avee Travel & Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avee Travel & Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Aman Singh Reehal was appointed as Director on 04 Jul 2019.
Frequently asked questions
Avee Travel & Forex is an active private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 July 2019 (7+ years old) and is registered under CIN U65990DL2019PTC352171.
Avee Travel & Forex has 2 current directors:
- Aman Singh Reehal - Director
- Varun Reehal - Director
The latest financial statements of Avee Travel & Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Avee Travel & Forex is U65990DL2019PTC352171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avee Travel & Forex was incorporated on 04 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Avee Travel & Forex by revenue are Pankhuri Investments and Securities Limited, Arm Capital Advisory Services Private Limited, Alpha X Analytics Private Limited, Jiwan Abasan Pvt Ltd, Chitrakut Holdings Ltd and 5 more, all in the same principal business activity (other financial activities).
Aman Singh Reehal was appointed as Director on 04 Jul 2019. Varun Reehal was appointed as Director on 04 Jul 2019.
The registered office of Avee Travel & Forex is at Wz 283170 SF Front Side Maddi Wali Gali No 6 Vishnu Garden, Delhi, India – 110018.
Avee Travel & Forex operates in the financial services industry, in the other financial intermediation segment.
Avee Travel & Forex can be reached at its registered office: Wz 283170 SF Front Side Maddi Wali Gali No 6 Vishnu Garden, Delhi, India – 110018.
Avee Travel & Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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