Faizan Forex And Travels Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Faizan Forex And Travels Services Private Limited

Faizan Forex And Travels Services Private Limited, a active private limited company, was established on 19 March 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH2018PTC306702. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sweta Mohan Dhone (Director), Mateen Ahmad (Director). Past directors included Faraha Deeba, Madanlal Jasraj Jain, Siddhesh Desai Namdev. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 7, Floor- Grd,103, Pandu Maharaj Chawl Sukhlaji Street, Kamathipura, Mumbai Cen, Tral, Mumbai, Maharashtra, 400008.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2018PTC306702

  • Registration Number

    306702

  • Incorporation Date

    19 March 2018

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -194.78%
  • Ebitda **** 179.77%
  • Net Worth -1.78%
  • Total Assets **** 58.78%
Company report

Faizan Forex And Travels Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Faizan Forex And Travels Services 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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Who are the key members and board of directors at Faizan Forex And Travels Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sweta Mohan Dhone Director 08 Oct 2019 Current
Mateen Ahmad Director 08 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Oct 2019 Past
Pramod Abcsdd Director 11 Oct 2019 Past
Pramod Abcsdd Director 21 Jan 2019 Past
Pramod Abcsdd Director 21 Jan 2019 Past

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Financial Performance of Faizan Forex And Travels Services.

Faizan Forex And Travels Services Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 194.78% decrease in profit. The company's net worth dipped by a decrease of 1.78%.

Faizan Forex And Travels Services revenue growth over time
Faizan Forex And Travels Services 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
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Revenue from Operations
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Total Assets
*******
 58.78%
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*******
*******
Profit or Loss
*******
 -194.78%
*******
*******
*******
*******
Net Worth
*******
 -1.78%
*******
*******
*******
*******
EBITDA
*******
 179.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Faizan Forex And Travels Services?

In 2019, Faizan Forex And Travels Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Faizan Forex And Travels Services?

Unlock and access historical data on people associated with Faizan Forex And Travels Services, 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 Faizan Forex And Travels Services, 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 Faizan Forex And Travels Services's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Faizan Forex And Travels Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Sweta Mohan Dhone was appointed as a Director was appointed as a Director on 08 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Director Appointment

    Progress on Mateen Ahmad was appointed as a Director was appointed as a Director on 08 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Annual General Meeting

    The activity Faizan Forex And Travels Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Faizan Forex And Travels Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Faizan Forex And Travels Services Private Limited was registered on 19 Mar 2018 with Roc Mumbai & aged 7 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Faizan Forex And Travels Services Private Limited?

The CIN of Faizan Forex And Travels Services Private Limited is U74999MH2018PTC306702.

Where is Faizan Forex And Travels Services Private Limited headquartered?

Faizan Forex And Travels Services Private Limited is headquartered at 7, Floor- Grd,103, Pandu Maharaj Chawl Sukhlaji Street, Kamathipura, Mumbai Cen, Tral, Mumbai, Maharashtra, 400008.

When was Faizan Forex And Travels Services Private Limited incorporated?

Faizan Forex And Travels Services Private Limited was incorporated on 19 March 2018.

Who are the current directors of Faizan Forex And Travels Services Private Limited?

The current directors of Faizan Forex And Travels Services Private Limited are

What is the primary industry of Faizan Forex And Travels Services Private Limited?

The primary industry of Faizan Forex And Travels Services Private Limited is Financial Services.

Is Faizan Forex And Travels Services Private Limited a listed company?

Faizan Forex And Travels Services Private Limited is unlisted.

What is the capital structure of Faizan Forex And Travels Services Private Limited?

The authorized capital of Faizan Forex And Travels Services Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Faizan Forex And Travels Services Private Limited?

The compliance status of Faizan Forex And Travels Services Private Limited is Compliant.

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