Tripathi Forex Private Limited, a active private limited company, was established on 12 March 2015 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900DL2015PTC277813. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.60 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Arun Kumar Tripathi (Director), Amarendra Kumar Tiwari (Director). It holds ₹1.29 Cr open charges and ₹0.62 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ug-3, (Unit No- Ug-3), Second Level, Ugf,, Westend Mall, District Centre, Janak Puri,, New Delhi, Delhi, 110058.
U74900DL2015PTC277813
277813
12 March 2015
₹4.00 Cr
₹3.60 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Tripathi 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Tripathi | Director | 12 Mar 2015 | Current |
| Amarendra Kumar Tiwari | Director | 12 Mar 2015 | Current |
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Tripathi Forex Mart Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 140.39% increase. The company also saw a substantial improvement in profitability, with a 42.78% increase in profit. The company's net worth Soared by an impressive increase of 11.94%.
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In 2023, Tripathi 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.
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₹12,904,044.00
₹615,354.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2024 | Hdfc Bank Limited | ₹3.86 M | Open |
| 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 |
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Tripathi Forex 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.
Gain comprehensive insights into the Deals and Valuation data of Tripathi 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 Tripathi Forex's trajectory.
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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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.39 Cr with Charge ID 101007243 was registered on 13 Nov 2024. was documented.
The activity Tripathi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Tripathi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 16 Feb 2023 via Charge ID 100722034 with Hdfc Bank Limited was fully satisfied on 13 Oct 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.51 Cr with Charge ID 100787572 was registered on 15 Jul 2023. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100722034 was registered on 16 Feb 2023. was documented.
The CIN of Tripathi Forex Private Limited is U74900DL2015PTC277813.
Tripathi Forex Private Limited is headquartered at Ug-3, (Unit No- Ug-3), Second Level, Ugf,, Westend Mall, District Centre, Janak Puri,, New Delhi, Delhi, 110058.
Tripathi Forex Private Limited was incorporated on 12 March 2015.
The current directors of Tripathi Forex Private Limited are
The primary industry of Tripathi Forex Private Limited is Financial And Insurance Service.
Tripathi Forex Private Limited is unlisted.
The authorized capital of Tripathi Forex Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.60 Cr.
The compliance status of Tripathi Forex Private Limited is Compliant.
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