Simran Forex & Travel Services Private Limited Company Logo

Simran Forex & Travel Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.

2012 | New Delhi, Delhi, India | Active
Last Updated:

About Simran Forex & Travel Services Private Limited

Simran Forex & Travel Services Private Limited, a active private limited company, was established on 12 March 2012 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999DL2012PTC232673. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Its leadership includes Bhupinder (Director), Rajinder Kumar Narang (Additional Director), Raghuvinder Pal Singh (Director). It holds ₹2.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wz-30, Block-Wz, Chaukhandi Village, New Delhi, Delhi, 110018.

Company Details

  • CIN/LLPIN

    U74999DL2012PTC232673

  • Registration Number

    232673

  • Incorporation Date

    12 March 2012

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 M
  • Revenue Growth 213.61%
  • Profit Growth 999.27%
  • Ebitda 180.28%
  • Net Worth 140.37%
  • Total Assets 74.57%
Company report

Simran Forex & Travel Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Simran Forex & Travel 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 Simran Forex & Travel Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
BhupinderDirector12 Mar 2012Current
Rajinder Kumar NarangAdditional Director22 Apr 2025Current
Raghuvinder Pal SinghDirector12 Mar 2012Current

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Financial Performance of Simran Forex & Travel Services.

Simran Forex & Travel Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 213.61% increase. The company also saw a substantial improvement in profitability, with a 999.27% increase in profit. The company's net worth Soared by an impressive increase of 140.37%.

Simran Forex & Travel Services revenue growth over time
Simran Forex & Travel Services profit and loss trends over time
  • 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
213.61%
Revenue from Operations
213.79%
Total Assets
74.57%
Profit or Loss
999.27%
Net Worth
140.37%
EBITDA
180.28%

What is the Ownership and Shareholding Structure of Simran Forex & Travel Services?

In 2023, Simran Forex & Travel 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 Indicator graph

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Charges (Loans)

Open Charges

₹2,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2018Axis Bank Limited₹2.70 MOpen

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How Many Employees Work at Simran Forex & Travel Services?

Unlock and access historical data on people associated with Simran Forex & Travel Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Simran Forex & Travel Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simran Forex & Travel 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 Simran Forex & Travel Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Simran Forex & Travel Services

Recent Activity within the Organization

  • Director Appointment

    Progress on Rajinder Kumar Narang was appointed as a Additional Director was appointed as a Additional Director on 22 Apr 2025 & has been associated with this company since 8 months 3 days . was documented.

  • Annual General Meeting

    Progress on Simran Forex & Travel Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Simran Forex & Travel Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 2.70 M with Charge ID 100222132 was registered on 27 Sep 2018. was documented.

  • Director Appointment

    Progress on Bhupinder was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    Progress on Raghuvinder Pal Singh was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 13 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Simran Forex & Travel Services Private Limited?

    The CIN of Simran Forex & Travel Services Private Limited is U74999DL2012PTC232673.

  • Where is Simran Forex & Travel Services Private Limited headquartered?

    Simran Forex & Travel Services Private Limited is headquartered at Wz-30, Block-Wz, Chaukhandi Village, New Delhi, Delhi, 110018.

  • When was Simran Forex & Travel Services Private Limited incorporated?

    Simran Forex & Travel Services Private Limited was incorporated on 12 March 2012.

  • Who are the current directors of Simran Forex & Travel Services Private Limited?

    The current directors of Simran Forex & Travel Services Private Limited are

  • What is the primary industry of Simran Forex & Travel Services Private Limited?

    The primary industry of Simran Forex & Travel Services Private Limited is Financial And Insurance Service.

  • Is Simran Forex & Travel Services Private Limited a listed company?

    Simran Forex & Travel Services Private Limited is unlisted.

  • What is the capital structure of Simran Forex & Travel Services Private Limited?

    The authorized capital of Simran Forex & Travel Services Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

  • What is the compliance status of Simran Forex & Travel Services Private Limited?

    The compliance status of Simran Forex & Travel Services Private Limited is Compliant.

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