About Tripo Forex & Holidays Private Limited
Data last updated: 25 February 2026
Tripo Forex & Holidays Private Limited is a private limited company based in Siliguri, West Bengal, India, recognised as a startup by DPIIT. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 21 August 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U67200WB2018PTC227432.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Ajay Gupta and Harendra Prasad Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shantilal Sethia Agencies Mitra Bhawan Pani Tanki More Sevok Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.88 Cr, a growth of 19% compared to the previous year.
The company is associated with 1 brand - Udchaley.
For more details, the company can be reached via its website udchaley.in.
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Registered AddressC/O Shantilal Sethia Agencies Mitra Bhawan Pani Tanki More Sevok Road, Siliguri, West Bengal, India – 734001
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tripo Forex & Holidays Private Limited
Tripo Forex & Holidays Private Limited operates one associated brand: Udchaley. These brands represent Tripo Forex & Holidays Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | udchaley.in |
Business Activity of Tripo Forex & Holidays Private Limited
Tripo Forex & Holidays Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tripo Forex & Holidays Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tripo Forex & Holidays Private Limited
Tripo Forex & Holidays Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Gupta
Also directs:
Udchaley Leisure Private Limited
|
Director | 21 Aug 2018 | 7 Years 11 Months | Current |
| Harendra Prasad Gupta | Director | 21 Aug 2018 | 7 Years 11 Months | Current |
|
Wahida Bara
Also directs:
Udchaley Leisure Private Limited
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Director | 21 Aug 2018 | 7 Years 11 Months | Current |
Financials of Tripo Forex & Holidays Private Limited FY 2025 filings available
Tripo Forex & Holidays Private Limited reported revenue of ₹6.88 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Tripo Forex & Holidays Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tripo Forex & Holidays Private Limited
Shareholding and ownership data for Tripo Forex & Holidays Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tripo Forex & Holidays Private Limited
Tripo Forex & Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripo Forex & Holidays Private Limited
View historical data on people associated with Tripo Forex & Holidays Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripo Forex & Holidays Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tripo Forex & Holidays Private Limited
GST registrations and filing compliance for Tripo Forex & Holidays Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tripo Forex & Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Tripo Forex & Holidays Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tripo Forex & Holidays Private Limited
MSME payment history for Tripo Forex & Holidays Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tripo Forex & Holidays Private Limited
Corporate group structure for Tripo Forex & Holidays Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tripo Forex & Holidays Private Limited
MCA filings and documents for Tripo Forex & Holidays Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tripo Forex & Holidays Private Limited
Frequently Asked Questions about Tripo Forex & Holidays Private Limited
Tripo Forex & Holidays Private Limited is an active private limited company in the insurance sector based in Siliguri, West Bengal, India. It was incorporated on 21 August 2018 (8+ years old) and is registered under CIN U67200WB2018PTC227432.
Tripo Forex & Holidays Private Limited reported revenue of ₹6.88 Cr for FY 2025 (up 19.00% YoY).
The current directors of Tripo Forex & Holidays Private Limited are:
- Ajay Gupta - Director
- Harendra Prasad Gupta - Director
- Wahida Bara - Director
The primary industry of Tripo Forex & Holidays Private Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Yes, Tripo Forex & Holidays Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tripo Forex & Holidays Private Limited can be reached at the registered office: CO Shantilal Sethia Agencies Mitra Bhawan Pani Tanki More Sevok Road, Siliguri, West Bengal, India – 734001, or through the website udchaley.in.