Shree Forex & Travels Private Limited - Company Profile

It is a financial services private limited company based in Pondicherry, Pondicherry, India, established in 2009.
2009 Pondicherry, Pondicherry, India Active
Last Updated:
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About Shree Forex & Travels Private Limited

Shree Forex & Travels Private Limited, a active private limited company, was established on 29 January 2009 in Pondicherry, Pondicherry, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999PY2009PTC002258. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Ganesh (Director), Narayanan Govindaraj (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 54 Mission Street, Pondicherry, Pondicherry, 605001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999PY2009PTC002258

  • Registration Number

    002258

  • Incorporation Date

    29 January 2009

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 17 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Shree Forex & Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree 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.

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Who are the key members and board of directors at Shree Forex & Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Ganesh Director 29 Jan 2009 Current
Narayanan Govindaraj Director 29 Jan 2009 Current

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Financial Performance of Shree Forex & Travels.

Shree Forex & Travels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Forex & Travels revenue growth over time
Shree 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
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What is the Ownership and Shareholding Structure of Shree Forex & Travels?

In 2017, Shree Forex & 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 Shree Forex & Travels?

Unlock and access historical data on people associated with Shree 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 Shree 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 Shree Forex & Travels's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Forex & Travels
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Forex & Travels Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pondicherry. was documented.

  • Director Appointment

    The activity Ganesh was appointed as a Director was appointed as a Director on 29 Jan 2009 & has been associated with this company since 17 years 26 days . was completed.

  • Director Appointment

    Progress on Narayanan Govindaraj was appointed as a Director was appointed as a Director on 29 Jan 2009 & has been associated with this company since 17 years 26 days . was documented.

  • Company Incorporation

    Progress on Shree Forex & Travels Private Limited was registered on 29 Jan 2009 with Roc Pondicherry & aged 17 years 26 days as per MCA records. was documented.

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

The CIN of Shree Forex & Travels Private Limited is U65999PY2009PTC002258.

Where is Shree Forex & Travels Private Limited headquartered?

Shree Forex & Travels Private Limited is headquartered at No. 54 Mission Street, Pondicherry, Pondicherry, 605001.

When was Shree Forex & Travels Private Limited incorporated?

Shree Forex & Travels Private Limited was incorporated on 29 January 2009.

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

The current directors of Shree Forex & Travels Private Limited are

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

The primary industry of Shree Forex & Travels Private Limited is Financial And Insurance Service.

Is Shree Forex & Travels Private Limited a listed company?

Shree Forex & Travels Private Limited is unlisted.

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

The authorized capital of Shree Forex & Travels Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Shree Forex & Travels Private Limited?

The compliance status of Shree Forex & Travels Private Limited is Compliant.

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