Top Forex And Holidays Private Limited - Company Profile

It is a financial services private limited company based in Panaji, Goa, India, established in 2016.
2016 Panaji, Goa, India Struck Off
Last Updated:
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About Top Forex And Holidays Private Limited

Top Forex And Holidays Private Limited, a struck off private limited company, was established on 30 May 2016 in Panaji, Goa, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999GA2016PTC012892. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a active non-compliant status. Its leadership includes Abdul Bangara Manjeshwar Noushad (Director), Rizwana Abdul Noushad (Director). Past directors included Abdul Khader Seleem. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No. 1, Mathias Plaza, 18Th June Road,, Panaji, Goa, 403001.

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

    U74999GA2016PTC012892

  • Registration Number

    012892

  • Incorporation Date

    30 May 2016

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Top Forex And Holidays Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Top Forex And Holidays 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 Top Forex And Holidays Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Bangara Manjeshwar Noushad Director 30 May 2016 Current
Rizwana Abdul Noushad Director 19 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Oct 2016 Past

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Financial Performance of Top Forex And Holidays.

Top Forex And Holidays Private Limited, for the financial year ended 2017, 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%.

Top Forex And Holidays revenue growth over time
Top Forex And Holidays 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 Top Forex And Holidays?

In 2017, Top Forex And Holidays 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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How Many Employees Work at Top Forex And Holidays?

Unlock and access historical data on people associated with Top Forex And Holidays, 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 Top Forex And Holidays
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Top Forex And Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Top Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was completed.

  • Director Appointment

    Rizwana Abdul Noushad was appointed as a Director was appointed as a Director on 19 Oct 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Abdul Bangara Manjeshwar Noushad was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Company Incorporation

    The activity Top Forex And Holidays Private Limited was registered on 30 May 2016 with Roc Goa & aged 9 years 8 months as per MCA records. was completed.

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

The CIN of Top Forex And Holidays Private Limited is U74999GA2016PTC012892.

Where is Top Forex And Holidays Private Limited headquartered?

Top Forex And Holidays Private Limited is headquartered at Shop No. 1, Mathias Plaza, 18Th June Road,, Panaji, Goa, 403001.

When was Top Forex And Holidays Private Limited incorporated?

Top Forex And Holidays Private Limited was incorporated on 30 May 2016.

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

The current directors of Top Forex And Holidays Private Limited are

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

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

Is Top Forex And Holidays Private Limited a listed company?

Top Forex And Holidays Private Limited is unlisted.

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

The authorized capital of Top Forex And Holidays Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

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

The compliance status of Top Forex And Holidays Private Limited is Active Non-Compliant.

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