Tei Forex Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2013.
2013 Bangalore, Karnataka, India Active
Last Updated:
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About Tei Forex Private Limited

Tei Forex Private Limited, a active private limited company, was established on 09 December 2013 in Bangalore, Karnataka, India. Engaging in forex services within the financial services sector, it holds CIN: U74900KA2013PTC072397. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Sagar Dhananjay Reddy (Director), Shobha Siri Reddy (Director). It holds ₹1.56 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No.9 5Th Avenue, Brigade Road, Bangalore, Karnataka, 560001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900KA2013PTC072397

  • Registration Number

    072397

  • Incorporation Date

    09 December 2013

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.56 Cr
  • Revenue Growth **** 68.59%
  • Profit Growth **** 84.09%
  • Ebitda **** 93.83%
  • Net Worth 33.97%
  • Total Assets **** 60.81%
Company report

Tei Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tei 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 Tei Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagar Dhananjay Reddy Director 09 Dec 2013 Current
Shobha Siri Reddy Director 09 Dec 2013 Current

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Financial Performance of Tei Forex.

Tei Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 68.59% increase. The company also saw a substantial improvement in profitability, with a 84.09% increase in profit. The company's net worth Soared by an impressive increase of 33.97%.

Tei Forex revenue growth over time
Tei 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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 68.59%
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Revenue from Operations
*******
 68.45%
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*******
*******
Total Assets
*******
 60.81%
*******
*******
*******
*******
Profit or Loss
*******
 84.09%
*******
*******
*******
*******
Net Worth
*******
 33.97%
*******
*******
*******
*******
EBITDA
*******
 93.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tei Forex?

In 2019, Tei 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

₹15,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karnataka Bank Ltd. : 1.56 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2015 Karnataka Bank Ltd. ₹1.56 Cr Open

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How Many Employees Work at Tei Forex?

Unlock and access historical data on people associated with Tei 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 Tei 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 Tei 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 Tei Forex
Recent Activity within the Organization
  • Charges

    A charge with Karnataka Bank Ltd. of Rs. 15.60 M registered on 30 Sep 2015 with Charge ID 10608359 was modified on 01 Jul 2023. was recorded as a recent event.

  • Annual General Meeting

    The activity Tei Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Tei Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was recorded as a recent event.

  • Charges

    Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 15.60 M with Charge ID 10608359 was registered on 30 Sep 2015. was documented.

  • Director Appointment

    Sagar Dhananjay Reddy was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shobha Siri Reddy was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 12 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Tei Forex Private Limited?

The CIN of Tei Forex Private Limited is U74900KA2013PTC072397.

Where is Tei Forex Private Limited headquartered?

Tei Forex Private Limited is headquartered at Shop No.9 5Th Avenue, Brigade Road, Bangalore, Karnataka, 560001.

When was Tei Forex Private Limited incorporated?

Tei Forex Private Limited was incorporated on 09 December 2013.

Who are the current directors of Tei Forex Private Limited?

The current directors of Tei Forex Private Limited are

What is the primary industry of Tei Forex Private Limited?

The primary industry of Tei Forex Private Limited is Financial Services.

Is Tei Forex Private Limited a listed company?

Tei Forex Private Limited is unlisted.

What is the capital structure of Tei Forex Private Limited?

The authorized capital of Tei Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of Tei Forex Private Limited?

The compliance status of Tei Forex Private Limited is Compliant.

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