Supertrust Forex Private Limited, a active private limited company, was established on 09 May 2013 in Noida, Uttar Pradesh, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U93030UP2013PTC056849. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Pooja Guwalani (Director), Deepak Guwalani (Director). Past directors included Neelam Guwalani. It holds ₹9.00 M open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Advant Navis Business Park,Plot No-7,Unit No-B719A Sector-142, Noida Expressway, Noida, Uttar Pradesh, 201305.
U93030UP2013PTC056849
056849
09 May 2013
₹2.50 M
₹2.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Supertrust Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Guwalani | Director | 09 May 2013 | Current |
| Deepak Guwalani | Director | 09 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Supertrust Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 123.11% increase. The company also saw a substantial improvement in profitability, with a 353.87% increase in profit. The company's net worth Soared by an impressive increase of 15.89%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Supertrust Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹9,000,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2015 | Others | ₹9.00 M | Open |
| 30 Oct 2018 | Others | ₹3.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Supertrust Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Supertrust Forex, 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 Supertrust Forex's trajectory.
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.
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.
Supertrust Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Supertrust Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge registered on 30 Oct 2018 via Charge ID 100221395 with Others was fully satisfied on 18 Aug 2023. was documented.
The activity A charge with Others of Rs. 9.00 M registered on 22 Aug 2015 with Charge ID 10587723 was modified on 17 Aug 2023. was completed.
A charge with Others amounted to Rs. 3.00 M with Charge ID 100221395 was registered on 30 Oct 2018. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 9.00 M with Charge ID 10587723 was registered on 22 Aug 2015. was documented.
The CIN of Supertrust Forex Private Limited is U93030UP2013PTC056849.
Supertrust Forex Private Limited is headquartered at Advant Navis Business Park,Plot No-7,Unit No-B719A Sector-142, Noida Expressway, Noida, Uttar Pradesh, 201305.
Supertrust Forex Private Limited was incorporated on 09 May 2013.
The current directors of Supertrust Forex Private Limited are
The primary industry of Supertrust Forex Private Limited is Financial And Insurance Service.
Supertrust Forex Private Limited is unlisted.
The authorized capital of Supertrust Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Supertrust Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX