Tripathi Forex Mart Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.60 Cr
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.04 M
- Satisfied Charges ₹ 0.62 M
- Revenue Growth 520.74%
- Profit Growth 659.39%
- Ebitda 579.91%
- Net Worth 259.78%
- Total Assets 125.95%
About Tripathi Forex Mart
Tripathi Forex Mart Private Limited (TFMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 March 2015 and has a history of Ten years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.60 Cr.
The company currently has active open charges totaling ₹9.04 M. The company has closed loans amounting to ₹0.62 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tripathi Forex Mart Private Limited India is Chetan Sharma as COMPANY SECRETARY. Amarendra Tiwari and Arun Tripathi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2015PTC277813
- Company No.
277813
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Tripathi Forex Mart Private Limited
Explore comprehensive data for Tripathi Forex Mart Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tripathi Forex Mart?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chetan Sharma | Company Secretary | 11-Jun-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amarendra Tiwari  | Director | 12-Mar-2015 | Current |
| Arun Tripathi | Director | 12-Mar-2015 | Current |
Financial Performance of Tripathi Forex Mart.
Tripathi Forex Mart Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 520.74% increase. The company also saw a substantial improvement in profitability, with a 659.39% increase in profit. The company's net worth Soared by an impressive increase of 259.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tripathi Forex Mart?
In 2023, Tripathi Forex Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.90 Cr
Satisfied Charges
₹0.06 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2023 | Hdfc Bank Limited | ₹5.10 M | Open |
| 15 Feb 2023 | Hdfc Bank Limited | ₹1.71 M | Open |
| 28 Oct 2022 | Hdfc Bank Limited | ₹0.51 M | Open |
| 20 Feb 2022 | Hdfc Bank Limited | ₹1.03 M | Open |
| 07 Feb 2022 | Hdfc Bank Limited | ₹0.70 M | Open |
How Many Employees Work at Tripathi Forex Mart?
Tripathi Forex Mart has a workforce of 19 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tripathi Forex Mart, 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 Tripathi Forex Mart's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Tripathi Forex Mart
Recent activity within the organization
- Annual General Meeting
Tripathi Forex Mart Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Chetan Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jun 2024 & has been associated with this company since 11 months 22 days .
- Balance Sheet
Tripathi Forex Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 16 Feb 2023 via Charge ID 100722034 with Hdfc Bank Limited was fully satisfied on 13 Oct 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.51 Cr with Charge ID 100787572 was registered on 15 Jul 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100722034 was registered on 16 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Tripathi Forex Mart Private Limited?
Tripathi Forex Mart Private Limited was incorporated on 12 Mar 2015.
What is authorized share capital and paid-up capital of Tripathi Forex Mart Private Limited?
The authorized share capital of Tripathi Forex Mart Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.60 Cr.
Who are the current board members & directors of Tripathi Forex Mart Private Limited?
Currently 3 directors are associated with Tripathi Forex Mart Private Limited.
- Amarendra Kumar Tiwari
- Arun Kumar Tripathi
- Chetan Sharma
What is the registered address of Tripathi Forex Mart Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tripathi Forex Mart Private Limited is Ug-3 (Unit No- Ug-3) Second Level Ugf Westend Mall District Centre Janak Puri, India, New Delhi, 110058.
What is the corporate identification number (CIN) and company number of Tripathi Forex Mart Private Limited?
The corporate identification number (CIN) of Tripathi Forex Mart Private Limited is U74900DL2015PTC277813 and the company number is 277813 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tripathi Forex Mart Private Limited?
The Official website of Tripathi Forex Mart Private Limited is https://www.tripathiforex.com
What has been the recent revenue trend for Tripathi Forex Mart Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tripathi Forex Mart Private Limited has risen by 520.74%.
How many employees does Tripathi Forex Mart Private Limited currently have?
As Per 2023 financial reports, 19 employees are currently employed by Tripathi Forex Mart Private Limited.
What change has been observed in the net worth of Tripathi Forex Mart Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tripathi Forex Mart Private Limited has experienced an upsurge of 259.78%.
What are the total open charges for Tripathi Forex Mart Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tripathi Forex Mart Private Limited amount to ₹ 9.04 M.
When was the last Balance Sheet of Tripathi Forex Mart Private Limited filed with the ROC?
The most recent Balance Sheet for Tripathi Forex Mart Private Limited was filed with the ROC on 31 Mar 2024.
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