Lilaram Forex And Travels Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
Last Updated:
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About Lilaram Forex And Travels Private Limited

Lilaram Forex And Travels Private Limited, a active private limited company, was established on 02 March 2016 in Kolkata, West Bengal, India. Engaging in forex services within the financial services sector, it holds CIN: U74900WB2016PTC210035. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Anita Thakwani (Director), Lilaram Thakwani (Director). Past directors included Roshni Thakwani, Maya Thakwani, Chabaldas Thakwani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Sudder Street Ground Floor, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900WB2016PTC210035

  • Registration Number

    210035

  • Incorporation Date

    02 March 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -11.25%
  • Profit Growth **** 51.67%
  • Ebitda **** 84.61%
  • Net Worth 3.66%
  • Total Assets **** 2.48%
Company report

Lilaram Forex And Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lilaram Forex And 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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Who are the key members and board of directors at Lilaram Forex And Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Anita Thakwani Director 02 May 2016 Current
Lilaram Thakwani Director 02 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2022 Past
Pramod Abcsdd Director 03 May 2016 Past
Pramod Abcsdd Director 03 May 2016 Past

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Financial Performance of Lilaram Forex And Travels.

Lilaram Forex And Travels Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.25% decrease. The company also saw a substantial improvement in profitability, with a 51.67% increase in profit. The company's net worth moved up by a moderate rise of 3.66%.

Lilaram Forex And Travels revenue growth over time
Lilaram Forex And 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
********
 -11.25%
*******
*******
*******
*******
Revenue from Operations
*******
 -11.22%
*******
*******
*******
*******
Total Assets
*******
 2.48%
*******
*******
*******
*******
Profit or Loss
*******
 51.67%
*******
*******
*******
*******
Net Worth
*******
 3.66%
*******
*******
*******
*******
EBITDA
*******
 84.61%
*******
*******
*******
*******

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

In 2018, Lilaram Forex And Travels 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 Lilaram Forex And Travels?

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

Rating
Graph displaying rating trends over time

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Alerts
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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 Lilaram Forex And Travels
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lilaram Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lilaram Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Anita Thakwani was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Lilaram Thakwani was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 10 years 9 days . was recorded as a recent event.

  • Company Incorporation

    Lilaram Forex And Travels Private Limited was registered on 02 Mar 2016 with Roc Kolkata I & aged 10 years 9 days as per MCA records. was recorded as a recent event.

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

The CIN of Lilaram Forex And Travels Private Limited is U74900WB2016PTC210035.

Where is Lilaram Forex And Travels Private Limited headquartered?

Lilaram Forex And Travels Private Limited is headquartered at 4, Sudder Street Ground Floor, Kolkata, West Bengal, 700016.

When was Lilaram Forex And Travels Private Limited incorporated?

Lilaram Forex And Travels Private Limited was incorporated on 02 March 2016.

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

The current directors of Lilaram Forex And Travels Private Limited are

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

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

Is Lilaram Forex And Travels Private Limited a listed company?

Lilaram Forex And Travels Private Limited is unlisted.

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

The authorized capital of Lilaram Forex And Travels Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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

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

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