Forexpedia Private Limited
About Forexpedia Private Limited
Data last updated:
Forexpedia Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP2020PTC053756.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Shubham Arora.
Its last annual general meeting (AGM) was held on 31 January 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 178 Tilak Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.46 Lakh. For the same year it recorded a net profit of ₹10,563 (net margin 1.9%) and EBITDA of ₹15,355 (EBITDA margin 2.8%).
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- Registered Address178 Tilak Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Forexpedia Private Limited
The main business activity of Forexpedia is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Forexpedia Private Limited FY 2021 filings available
Forexpedia Private Limited reported revenue of ₹5.46 Lakh for FY 2021.
Financial Statement Summary of Forexpedia Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹5.46 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹15,355 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹10,563 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Forexpedia Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.8% |
| Net Profit Margin | 1.9% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Forexpedia are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Forexpedia Private Limited
Forexpedia Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Evolve Biz Hub Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Smarteq Consultants & Business Solutions Private Limited | •••• | •••• | •••• | •••• | - | Palakkad, Kerala, India |
| Cosk Trades & Services Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Sundram Technologies Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Banthiya Management Services Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Forexpedia Private Limited this company | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Skyline Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Bespoke Management Consulting Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sadgurudev Infrastructure Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Ampersandsquare Tech-Services Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Parardhi Consulting Private Limited | •••• | •••• | •••• | •••• | - | Patancheru, Telangana, India |
Peers are the five companies nearest above and the five nearest below Forexpedia by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Forexpedia Private Limited
Forexpedia Private Limited is audited by Aman Shrivastava for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aman Shrivastava | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Forexpedia Private Limited
Forexpedia has 1 current director and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Arora | Director | 12 Aug 2021 | 5 Years 1 Months | Current |
Ownership and Shareholding of Forexpedia Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Forexpedia Private Limited
Forexpedia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forexpedia Private Limited
Forexpedia Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Forexpedia Private Limited
Forexpedia Private Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Rohit Tanwani ceased to be Director on 03 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Forexpedia Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Forexpedia Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Forexpedia Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Forexpedia Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Forexpedia Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Forexpedia Private Limited
Forexpedia is an active private limited company based in Indore, Madhya Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 November 2020 (6+ years old) and is registered under CIN U67100MP2020PTC053756.
Forexpedia reported revenue of ₹5.46 Lakh for FY 2021.
Forexpedia has 1 current director:
- Shubham Arora - Director
Forexpedia reported a net profit of ₹10,563 (net margin 1.9%) and EBITDA of ₹15,355 (EBITDA margin 2.8%) for FY 2021, as per its filed financial statements.
The CIN (Corporate Identification Number) of Forexpedia is U67100MP2020PTC053756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Forexpedia was incorporated on 16 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Forexpedia by revenue are Evolve Biz Hub Private Limited, Smarteq Consultants & Business Solutions Private Limited, Cosk Trades & Services Private Limited, Sundram Technologies Private Limited, Banthiya Management Services Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Rohit Tanwani ceased to be Director on 03 May 2022. Sourav Shamwani ceased to be Director on 08 Nov 2021. Shubham Arora was appointed as Director on 12 Aug 2021. Forexpedia has 5 board changes on record in total.
The registered office of Forexpedia is at 178 Tilak Nagar, Indore, Madhya Pradesh, India – 452001.
Forexpedia has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Forexpedia operates in the business outsourcing industry, in the business and IT consulting segment.