South Cape Forex & Travels Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2019.
2019 Kolkata, West Bengal, India Active
Last Updated:
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About South Cape Forex & Travels Private Limited

South Cape Forex & Travels Private Limited, a active private limited company, was established on 05 July 2019 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB2019PTC232789. 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.

Its leadership includes Shafik Ismail Kutty (Director), Puspa Lata Mandal (Director), Jyotirmay Mandal (Director). Past directors included Shafik Ismail Kutty, Roshmita Dutta. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27 Santi Park, 1St Floor, P.O:- Panchasayar, Kolkata, West Bengal, 700094.

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

    U65999WB2019PTC232789

  • Registration Number

    232789

  • Incorporation Date

    05 July 2019

  • 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 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

South Cape Forex & Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at South Cape Forex & Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Shafik Ismail Kutty Director 17 Dec 2024 Current
Puspa Lata Mandal Director 05 Jul 2019 Current
Jyotirmay Mandal Director 05 Jul 2019 Current
Roshmita Dutta Director 17 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Feb 2025 Past
Pramod Abcsdd Additional Director 26 Feb 2025 Past

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Financial Performance of South Cape Forex & Travels.

South Cape Forex & Travels Private Limited, for the financial year ended 2020, 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%.

South Cape Forex & Travels revenue growth over time
South Cape 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 South Cape Forex & Travels?

Unlock access to South Cape Forex & Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 South Cape Forex & Travels?

Unlock and access historical data on people associated with South Cape 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on South Cape Forex & Travels
Recent Activity within the Organization
  • Annual General Meeting

    The activity South Cape Forex & Travels Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    South Cape Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Shafik Ismail Kutty was appointed as a Director was appointed as a Director on 17 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Roshmita Dutta was appointed as a Director was appointed as a Director on 17 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Puspa Lata Mandal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    The activity Jyotirmay Mandal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

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

The CIN of South Cape Forex & Travels Private Limited is U65999WB2019PTC232789.

Where is South Cape Forex & Travels Private Limited headquartered?

South Cape Forex & Travels Private Limited is headquartered at 27 Santi Park, 1St Floor, P.O:- Panchasayar, Kolkata, West Bengal, 700094.

When was South Cape Forex & Travels Private Limited incorporated?

South Cape Forex & Travels Private Limited was incorporated on 05 July 2019.

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

The current directors of South Cape Forex & Travels Private Limited are

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

The primary industry of South Cape Forex & Travels Private Limited is Financial Services.

Is South Cape Forex & Travels Private Limited a listed company?

South Cape Forex & Travels Private Limited is unlisted.

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

The authorized capital of South Cape Forex & Travels Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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