Dakshin Forex & Travels Private Limited - Company Profile

It is a financial services private limited company based in Udupi, Karnataka, India, established in 2020.
2020 Udupi, Karnataka, India Active
Last Updated:
Access Report
About Dakshin Forex & Travels Private Limited

Dakshin Forex & Travels Private Limited, a active private limited company, was established on 04 February 2020 in Udupi, Karnataka, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100KA2020PTC132318. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹3.00 M.

Its leadership includes Kishan Laxman Makwana (Director), Saila Mansoor Ansari (Director). Past directors included Sunitha Vishwanath Kotian, Aniket Sambhaji Bhosale, Anam Mansoor Ansari. It is based at Shop No. 2, Ground Floor, Karthik Estate S. No. 79-1A1, Ambalpady Bypass, Udupi, Karnataka, 576101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100KA2020PTC132318

  • Registration Number

    132318

  • Incorporation Date

    04 February 2020

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 6 Year, 20 Days
Company report

Dakshin Forex & Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dakshin 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.

Access Report
Who are the key members and board of directors at Dakshin Forex & Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Kishan Laxman Makwana Director 23 Mar 2022 Current
Saila Mansoor Ansari Director 10 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2022 Past
Pramod Abcsdd Director 17 Nov 2021 Past
Pramod Abcsdd Director 23 Mar 2022 Past
Pramod Abcsdd Director 12 Nov 2021 Past
Pramod Abcsdd Director 17 Nov 2021 Past
Pramod Abcsdd Director 10 Feb 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dakshin Forex & Travels.

Enhance accessibility to Dakshin Forex & Travels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dakshin Forex & Travels revenue growth over time
Dakshin Forex & Travels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dakshin Forex & Travels?

Unlock access to Dakshin Forex & Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dakshin Forex & Travels?

Unlock and access historical data on people associated with Dakshin Forex & Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dakshin Forex & 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 Dakshin Forex & 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dakshin Forex & Travels
Recent Activity within the Organization
  • Director Appointment

    Progress on Kishan Laxman Makwana was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    The activity Saila Mansoor Ansari was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 4 years 13 days . was completed.

  • Company Incorporation

    The activity Dakshin Forex & Travels Private Limited was registered on 04 Feb 2020 with Roc Bangalore & aged 6 years 20 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dakshin Forex & Travels Private Limited?

The CIN of Dakshin Forex & Travels Private Limited is U67100KA2020PTC132318.

Where is Dakshin Forex & Travels Private Limited headquartered?

Dakshin Forex & Travels Private Limited is headquartered at Shop No. 2, Ground Floor, Karthik Estate S. No. 79-1A1, Ambalpady Bypass, Udupi, Karnataka, 576101.

When was Dakshin Forex & Travels Private Limited incorporated?

Dakshin Forex & Travels Private Limited was incorporated on 04 February 2020.

Who are the current directors of Dakshin Forex & Travels Private Limited?

The current directors of Dakshin Forex & Travels Private Limited are

What is the primary industry of Dakshin Forex & Travels Private Limited?

The primary industry of Dakshin Forex & Travels Private Limited is Financial Services.

Is Dakshin Forex & Travels Private Limited a listed company?

Dakshin Forex & Travels Private Limited is unlisted.

What is the capital structure of Dakshin Forex & Travels Private Limited?

The authorized capital of Dakshin Forex & Travels Private Limited is ₹5.50 M, and the paid-up capital is ₹3.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available