Trikay Forex Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2019.
2019 Bangalore, Karnataka, India Struck Off
Last Updated:
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About Trikay Forex Private Limited

Trikay Forex Private Limited, a struck off private limited company, was established on 18 January 2019 in Bangalore, Karnataka, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KA2019PTC120551. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Chattenahally Lakshme Gowda Manjunath (Additional Director), Vinay Cardoza Marian (Additional Director), Hunasamaranahalli Manjunathaiah Himachalapathi (Managing Director). Past directors included Himavathamma. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at No.15, First Floor, Puttaiah Compound, 80 Feet Road, Ashwathnagar, Rmv Ii Stage, Bangalore, Karnataka, 560094.

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

    U65999KA2019PTC120551

  • Registration Number

    120551

  • Incorporation Date

    18 January 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
Company report

Trikay Forex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Trikay 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 Trikay Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Chattenahally Lakshme Gowda Manjunath Additional Director 26 Aug 2019 Current
Vinay Cardoza Marian Additional Director 26 Aug 2019 Current
Hunasamaranahalli Manjunathaiah Himachalapathi Managing Director 18 Jan 2019 Current
Umesh Narayanappa Gowda Additional Director 30 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Aug 2019 Past

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Financial Performance of Trikay Forex.

Trikay Forex Private Limited, for the financial year ended 2020, 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%.

Trikay Forex revenue growth over time
Trikay 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
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What is the Ownership and Shareholding Structure of Trikay Forex?

Unlock access to Trikay Forex'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 Trikay Forex?

Unlock and access historical data on people associated with Trikay 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 Trikay 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 Trikay Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Trikay Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Umesh Narayanappa Gowda was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Balance Sheet

    The activity Trikay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore. was completed.

  • Director Appointment

    Progress on Chattenahally Lakshme Gowda Manjunath was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    Progress on Vinay Cardoza Marian was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    Progress on Hunasamaranahalli Manjunathaiah Himachalapathi was appointed as a Managing Director was appointed as a Managing Director on 18 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

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

The CIN of Trikay Forex Private Limited is U65999KA2019PTC120551.

Where is Trikay Forex Private Limited headquartered?

Trikay Forex Private Limited is headquartered at No.15, First Floor, Puttaiah Compound, 80 Feet Road, Ashwathnagar, Rmv Ii Stage, Bangalore, Karnataka, 560094.

When was Trikay Forex Private Limited incorporated?

Trikay Forex Private Limited was incorporated on 18 January 2019.

Who are the current directors of Trikay Forex Private Limited?

The current directors of Trikay Forex Private Limited are

What is the primary industry of Trikay Forex Private Limited?

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

Is Trikay Forex Private Limited a listed company?

Trikay Forex Private Limited is unlisted.

What is the capital structure of Trikay Forex Private Limited?

The authorized capital of Trikay Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Trikay Forex Private Limited?

The compliance status of Trikay Forex Private Limited is Compliant.

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