MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0220752
DDP Travel Forex Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹110.11 Cr
▲ 5% YoY
Net profit · FY 2025
₹12.51 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹28.5 Lakh
EBITDA margin 0.3%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About DDP Travel Forex Private Limited
Data last updated:
DDP Travel Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2019PTC319814. Its GSTIN is 27AAHCD0499A1ZT (Maharashtra).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Ramchandra Shantaram Bhosale and Amit Amar More.
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 205 2nd Floor Sagar Avenue S.V. Road Lallu Bhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹110.11 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹12.51 Lakh (net margin 0.1%) and EBITDA of ₹28.5 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 95% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
DDP Travel Forex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0220752). For more details, the company can be reached via its website ddptravelfx.com.
Company details
CIN U63000MH2019PTC319814
Registration Number 319814
Incorporation Date 17 January 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0220752
Recognitions & Rankings of DDP Travel Forex
Contact details
DDP Travel Forex Private Limited's registered office is in Mumbai, Maharashtra. Its website is ddptravelfx.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address205 2nd Floor Sagar Avenue S.V. Road Lallu Bhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Forex Services
To see the full contact details of DDP Travel Forex Private Limited, buy the company report.
Comprehensive company report
DDP Travel Forex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of DDP 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 DDP Travel Forex Private Limited, buy the company report.
Financials of DDP Travel Forex Private Limited
FY 2024 filings availableDDP Travel Forex Private Limited reported revenue of ₹110.11 Cr (up 5% YoY) for FY 2025.
Revenue · FY 2025
₹110.11 Cr ▲ 5%
Net profit · FY 2025
₹12.51 Lakh margin 0.1%
EBITDA · FY 2025
₹28.5 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 74%
5 years · compounded
▲ 95%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 39%
5 years · compounded
▲ 106%
Revenue has grown at a compounded annual rate (CAGR) of 95% over five years, including 5% growth in the latest year. EBITDA rose 19% 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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| Total Expenses | |||||
| EBITDA | ₹28.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.51 Lakh | ||||
| Balance Sheet | |||||
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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 | 0.3% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of DDP Travel Forex Private Limited, buy the company report.
Board of directors of DDP Travel Forex Private Limited
DDP Travel Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Shantaram Bhosale | Director | 17 Jan 2019 | 7 Years 9 Months | Current |
| Amit Amar More | Director | 17 Jan 2019 | 7 Years 9 Months | Current |
Auditor
DDP Travel Forex Private Limited is audited by Namrata Shashikant Patel for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Namrata Shashikant Patel | FY 2023 | 176677 |
Shareholding
The shareholding of DDP Travel Forex Private Limited is on record for 4 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 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of DDP Travel Forex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2023 | 100766424 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving DDP 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 DDP Travel Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DDP Travel Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD0499A1ZT | Maharashtra | Active | 15 Apr 2019 |
To see the full GST registrations and return filing status of DDP Travel Forex Private Limited, buy the company report.
Recent activity
DDP Travel Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Amit Amar More was appointed as Director on 17 Jan 2019.
AGM
Ddp Travel Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ddp Travel Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100766424 was registered on 28 Jul 2023.
Appointed
Amit Amar More was appointed as Director.
Appointed
Ramchandra Shantaram Bhosale was appointed as Director.
Incorporation
17 Jan 2019
Ddp Travel Forex Private Limited was registered on 17 Jan 2019 with Roc Mumbai & aged 7 years 9 months as per MCA records.
Frequently asked questions
DDP Travel Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 17 January 2019 (7+ years old) and is registered under CIN U63000MH2019PTC319814.
DDP Travel Forex has 2 current directors:
- Ramchandra Shantaram Bhosale - Director
- Amit Amar More - Director
The latest financial statements of DDP Travel 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 FY 2019 are in the company report.
The GSTIN of DDP Travel Forex is 27AAHCD0499A1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of DDP Travel Forex is U63000MH2019PTC319814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DDP Travel Forex was incorporated on 17 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Amar More was appointed as Director on 17 Jan 2019. Ramchandra Shantaram Bhosale was appointed as Director on 17 Jan 2019.
Yes, DDP Travel Forex is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0220752).
DDP Travel Forex can be reached through the website ddptravelfx.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of DDP Travel Forex is at 205 2nd Floor Sagar Avenue S.V. Road Lallu Bhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.
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