Thermal Forex & Travels Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2017.
2017 Kolkata, West Bengal, India Active
Last Updated:
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About Thermal Forex & Travels Private Limited

Thermal Forex & Travels Private Limited, a active private limited company, was established on 14 September 2017 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999WB2017PTC222780. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Asima Mondal (Director), Gautam Mondal (Additional Director). Past directors included Arnab Mandal, Anup Kumar Baitalik, Debashis Mondal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. F-68, 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999WB2017PTC222780

  • Registration Number

    222780

  • Incorporation Date

    14 September 2017

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -5.04%
  • Profit Growth **** 5.01%
  • Ebitda **** -81.38%
  • Net Worth 3.38%
  • Total Assets **** 14.56%
Company report

Thermal Forex & Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thermal Forex & Travels 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 Thermal Forex & Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Asima Mondal Director 26 Feb 2021 Current
Gautam Mondal Additional Director 31 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Dec 2022 Past
Pramod Abcsdd Director 07 Jan 2019 Past
Pramod Abcsdd Director 26 Feb 2021 Past

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Financial Performance of Thermal Forex & Travels.

Thermal Forex & Travels Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 5.04% decrease. The company also saw a slight improvement in profitability, with a 5.01% increase in profit. The company's net worth moved up by a moderate rise of 3.38%.

Thermal Forex & Travels revenue growth over time
Thermal 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -5.04%
*******
*******
*******
*******
Revenue from Operations
*******
 -5.04%
*******
*******
*******
*******
Total Assets
*******
 14.56%
*******
*******
*******
*******
Profit or Loss
*******
 5.01%
*******
*******
*******
*******
Net Worth
*******
 3.38%
*******
*******
*******
*******
EBITDA
*******
 -81.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thermal Forex & Travels?

Unlock access to Thermal 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 Thermal Forex & Travels?

Unlock and access historical data on people associated with Thermal 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
Graph displaying rating trends over time

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

    Thermal Forex & Travels 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.

  • Balance Sheet

    Progress on Thermal Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Gautam Mondal was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Progress on Asima Mondal was appointed as a Director was appointed as a Director on 26 Feb 2021 & has been associated with this company since 5 years 20 days . was documented.

  • Company Incorporation

    Thermal Forex & Travels Private Limited was registered on 14 Sep 2017 with Roc Kolkata & aged 8 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Thermal Forex & Travels Private Limited is U74999WB2017PTC222780.

Where is Thermal Forex & Travels Private Limited headquartered?

Thermal Forex & Travels Private Limited is headquartered at Room No. F-68, 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

When was Thermal Forex & Travels Private Limited incorporated?

Thermal Forex & Travels Private Limited was incorporated on 14 September 2017.

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

The current directors of Thermal Forex & Travels Private Limited are

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

The primary industry of Thermal Forex & Travels Private Limited is Business Services.

Is Thermal Forex & Travels Private Limited a listed company?

Thermal Forex & Travels Private Limited is unlisted.

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

The authorized capital of Thermal Forex & Travels Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Thermal Forex & Travels Private Limited?

The compliance status of Thermal Forex & Travels Private Limited is Compliant.

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