Smartpay Forex And Travels Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.
2019 Delhi, Delhi, India Active
Last Updated:
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About Smartpay Forex And Travels Private Limited

Smartpay Forex And Travels Private Limited, a active private limited company, was established on 30 May 2019 in Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65999DL2019PTC350751. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Suresh Kumar (Additional Director), Ravi (Director). Past directors included Pankaj Gautam. It is based at House No-244, Landmark Near Old Shiv Mandir, Village Siraspur, New Delhi- 110042, Delhi, Delhi, 110042.

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

    U65999DL2019PTC350751

  • Registration Number

    350751

  • Incorporation Date

    30 May 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 8 Months
Company report

Smartpay Forex And Travels Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Smartpay Forex And Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Additional Director 29 Jan 2020 Current
Ravi Director 30 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 31 Jan 2020 Past

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Financial Performance of Smartpay Forex And Travels.

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Smartpay Forex And Travels revenue growth over time
Smartpay 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
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What is the Ownership and Shareholding Structure of Smartpay Forex And Travels?

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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 Smartpay Forex And Travels?

Unlock and access historical data on people associated with Smartpay 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Smartpay Forex And Travels
Recent Activity within the Organization
  • Director Appointment

    Suresh Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Jan 2020 & has been associated with this company since 6 years 25 days . was recorded as a recent event.

  • Director Appointment

    Progress on Ravi was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Company Incorporation

    Progress on Smartpay Forex And Travels Private Limited was registered on 30 May 2019 with Roc Delhi & aged 6 years 8 months as per MCA records. was documented.

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

The CIN of Smartpay Forex And Travels Private Limited is U65999DL2019PTC350751.

Where is Smartpay Forex And Travels Private Limited headquartered?

Smartpay Forex And Travels Private Limited is headquartered at House No-244, Landmark Near Old Shiv Mandir, Village Siraspur, New Delhi- 110042, Delhi, Delhi, 110042.

When was Smartpay Forex And Travels Private Limited incorporated?

Smartpay Forex And Travels Private Limited was incorporated on 30 May 2019.

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

The current directors of Smartpay Forex And Travels Private Limited are

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

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

Is Smartpay Forex And Travels Private Limited a listed company?

Smartpay Forex And Travels Private Limited is unlisted.

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

The authorized capital of Smartpay Forex And Travels Private Limited is ₹3.00 M, and the paid-up capital is ₹0.10 M.

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