Susheel Holidays And Forex Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2017.
2017 Bangalore, Karnataka, India Active
Last Updated:
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About Susheel Holidays And Forex Private Limited

Susheel Holidays And Forex Private Limited, a active private limited company, was established on 28 June 2017 in Bangalore, Karnataka, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999KA2017PTC104220. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Sudhir Channappa Bellavara (Whole-Time Director), Punya Patel Trishulpani (Whole-Time Director), Taridalu Bhadraiah Shivanna (Whole-Time Director). It holds ₹4.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.38 (Old No.35), 2Nd Floor, Mariyappa Building Ganganagar Mkt,Opp.Iete,Bellary Main Rd,, Ganganagar, Bangalore, Karnataka, 560032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999KA2017PTC104220

  • Registration Number

    104220

  • Incorporation Date

    28 June 2017

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.70 M
  • Revenue Growth **** 12.05%
  • Profit Growth **** -60.56%
  • Ebitda **** 108.45%
  • Net Worth 45.96%
  • Total Assets **** 36.61%
Company report

Susheel Holidays And Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Susheel Holidays And 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.

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Who are the key members and board of directors at Susheel Holidays And Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Channappa Bellavara Whole-Time Director 28 Jun 2017 Current
Punya Patel Trishulpani Whole-Time Director 28 Jun 2017 Current
Taridalu Bhadraiah Shivanna Whole-Time Director 28 Jun 2017 Current

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Financial Performance of Susheel Holidays And Forex.

Susheel Holidays And Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 12.05% increase. The company also saw a substantial fall in profitability, with a 60.56% decrease in profit. The company's net worth Soared by an impressive increase of 45.96%.

Susheel Holidays And Forex revenue growth over time
Susheel Holidays And Forex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 12.05%
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*******
*******
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Revenue from Operations
*******
 10.97%
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*******
*******
*******
Total Assets
*******
 36.61%
*******
*******
*******
*******
Profit or Loss
*******
 -60.56%
*******
*******
*******
*******
Net Worth
*******
 45.96%
*******
*******
*******
*******
EBITDA
*******
 108.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Susheel Holidays And Forex?

In 2019, Susheel Holidays And 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.

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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Charges (Loans)
Open Charges

₹4,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.47 Cr
Latest Charge Details
Date Lender Amount Status
24 Sep 2025 Indian Bank ₹2.50 M Open
25 Jun 2023 Indian Bank ₹2.20 M Open

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How Many Employees Work at Susheel Holidays And Forex?

Unlock and access historical data on people associated with Susheel Holidays And Forex, 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 Susheel Holidays And 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 Susheel Holidays And Forex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Susheel Holidays And Forex
Recent Activity within the Organization
  • Annual General Meeting

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

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 0.25 Cr with Charge ID 101164979 was registered on 24 Sep 2025. was documented.

  • Balance Sheet

    Progress on Susheel Holidays And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Charges

    A charge with Indian Bank amounted to Rs. 0.22 Cr with Charge ID 100800611 was registered on 25 Jun 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Sudhir Channappa Bellavara was appointed as a Whole-time director was appointed as a Whole-time director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Progress on Punya Patel Trishulpani was appointed as a Whole-time director was appointed as a Whole-time director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Susheel Holidays And Forex Private Limited?

The CIN of Susheel Holidays And Forex Private Limited is U74999KA2017PTC104220.

Where is Susheel Holidays And Forex Private Limited headquartered?

Susheel Holidays And Forex Private Limited is headquartered at No.38 (Old No.35), 2Nd Floor, Mariyappa Building Ganganagar Mkt,Opp.Iete,Bellary Main Rd,, Ganganagar, Bangalore, Karnataka, 560032.

When was Susheel Holidays And Forex Private Limited incorporated?

Susheel Holidays And Forex Private Limited was incorporated on 28 June 2017.

Who are the current directors of Susheel Holidays And Forex Private Limited?

The current directors of Susheel Holidays And Forex Private Limited are

What is the primary industry of Susheel Holidays And Forex Private Limited?

The primary industry of Susheel Holidays And Forex Private Limited is Financial And Insurance Service.

Is Susheel Holidays And Forex Private Limited a listed company?

Susheel Holidays And Forex Private Limited is unlisted.

What is the capital structure of Susheel Holidays And Forex Private Limited?

The authorized capital of Susheel Holidays And Forex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.50 M.

What is the compliance status of Susheel Holidays And Forex Private Limited?

The compliance status of Susheel Holidays And Forex Private Limited is Compliant.

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