It is a financial services private limited company based in Raigunj, West Bengal, India, established in 2012.
2012 | Raigunj, West Bengal, India | ActiveBalo Forex & Travels Private Limited, a active private limited company, was established on 16 January 2012 in Raigunj, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999WB2012PTC172178. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Ratna Saha (Director), Milan Saha (Director). Past directors included Sanjoy Gupta, Pradip Kumar Balo, Sanjib Kumar Balo. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thana Road Ukilpara, Raigunj, West Bengal, 733134.
U74999WB2012PTC172178
172178
16 January 2012
₹2.60 M
₹2.60 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Balo Forex & 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratna Saha | Director | 25 Jun 2020 | Current |
| Milan Saha | Director | 20 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2020 | Past |
| Pramod Abcsdd | Director | 19 Mar 2020 | Past |
| Pramod Abcsdd | Director | 27 Jun 2020 | Past |
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Balo Forex & Travels Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 17.71% increase. The company also saw a substantial improvement in profitability, with a 37.95% increase in profit. The company's net worth moved up by a moderate rise of 1.14%.
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In 2017, Balo Forex & Travels had a promoter holding of 76.92% and a public holding of 23.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Balo Forex & Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Balo Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Ratna Saha was appointed as a Director was appointed as a Director on 25 Jun 2020 & has been associated with this company since 5 years 5 months . was completed.
The activity Milan Saha was appointed as a Director was appointed as a Director on 20 Nov 2012 & has been associated with this company since 13 years 19 days . was completed.
Balo Forex & Travels Private Limited was registered on 16 Jan 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Balo Forex & Travels Private Limited is U74999WB2012PTC172178.
Balo Forex & Travels Private Limited is headquartered at Thana Road Ukilpara, Raigunj, West Bengal, 733134.
Balo Forex & Travels Private Limited was incorporated on 16 January 2012.
The current directors of Balo Forex & Travels Private Limited are
The primary industry of Balo Forex & Travels Private Limited is Financial And Insurance Service.
Balo Forex & Travels Private Limited is unlisted.
The authorized capital of Balo Forex & Travels Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
The compliance status of Balo Forex & Travels Private Limited is Compliant.
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