MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0032359
Tripsway Forex Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹28.68 Cr
▼ 51% YoY
Net profit · FY 2025
₹2.01 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹3.17 Lakh
EBITDA margin 0.1%
Authorised capital
₹28 Lakh
Registered with MCA
Paid-up capital
₹28 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Tripsway Forex Private Limited
Data last updated:
Tripsway Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 22 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2014PTC263835. Its GSTIN is 09AAECT9008Q1ZM (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Priyanka Chand and Punam Shaw.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 35/372 Trilokpuri Mayur Vihar Phase – 1, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.68 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹2.01 Lakh (net margin 0.1%) and EBITDA of ₹3.17 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 2% over five years.
Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
Tripsway Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0032359). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tripswayforex.business.site.
Company details
CIN U67190DL2014PTC263835
Registration Number 263835
Incorporation Date 22 January 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0032359
Recognitions & Rankings of Tripsway Forex
Contact details
Tripsway Forex Private Limited's registered office is in Delhi, Delhi. Its website is tripswayforex.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address35/372 Trilokpuri Mayur Vihar Phase – 1, Delhi, India – 110091
- IndustryFinancial Services, Forex Services
To see the full contact details of Tripsway Forex Private Limited, buy the company report.
Comprehensive company report
Tripsway Forex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Tripsway Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tripsway Forex Private Limited, buy the company report.
Financials of Tripsway Forex Private Limited
FY 2024 filings availableTripsway Forex Private Limited reported revenue of ₹28.68 Cr (down 51% YoY) for FY 2025.
Revenue · FY 2025
₹28.68 Cr ▼ 51%
Net profit · FY 2025
₹2.01 Lakh margin 0.1%
EBITDA · FY 2025
₹3.17 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 51%
3 years · compounded
▲ 54%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 117%
3 years · compounded
▲ 19%
5 years · compounded
▼ 3%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 51% fall in the latest year. EBITDA rose 117% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹3.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.01 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Tripsway Forex Private Limited, buy the company report.
Board of directors of Tripsway Forex Private Limited
Tripsway Forex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Chand | Director | 03 Apr 2021 | 5 Years 6 Months | Current |
| Punam Shaw | Director | 03 Apr 2021 | 5 Years 6 Months | Current |
| Bijay Kumar Jena | Director | 01 Feb 2014 | 12 Years 8 Months | Current |
Peer comparison
Tripsway Forex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sambtek Forex Limited | ₹28.98 Cr (FY 2025) | -28.0% | Hyderabad, Telangana, India | |||
| Arsalan Tours and Travels Private Limited | ₹28.88 Cr (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Gateway Forex Private Limited | ₹28.73 Cr (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Prism Forex Private Limited | ₹28.7 Cr (FY 2024) | 60.0% | Hyderabad, Telangana, India | |||
| Tripsway Forex Private Limitedthis company | ₹28.68 Cr (FY 2025) | ₹2.01 Lakh | 0.1% | -51.0% | Delhi, India | |
| Reliance Money Express Limited | ₹28.63 Cr (FY 2016) | -32.0% | Mumbai, Maharashtra, India | |||
| Vintage Forex Private Limited | ₹28.42 Cr (FY 2020) | New Delhi, Delhi, India |
To see the full peer comparison of Tripsway Forex Private Limited, buy the company report.
Auditor
Tripsway Forex Private Limited is audited by Quadri&associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Quadri&associates | FY 2023 | 524940 |
Shareholding
The shareholding of Tripsway Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tripsway Forex Private Limited, buy the company report.
Legal cases
Tripsway Forex Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Total cases
7
Filed against the company
7
Pending
5
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Tripsway Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tripsway Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tripsway Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT9008Q1ZM | Uttar Pradesh | Active | 26 Aug 2017 |
To see the full GST registrations and return filing status of Tripsway Forex Private Limited, buy the company report.
Recent activity
Tripsway Forex Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Ravi Shankar Prasad ceased to be Director on 14 May 2022.
AGM
Tripsway Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tripsway Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Ravi Shankar Prasad ceased to be Director.
Appointed
Priyanka Chand was appointed as Director.
Appointed
Punam Shaw was appointed as Director.
Ceased
Gautam Anand ceased to be Director.
Ceased
Jayasurjya Bhanja ceased to be Director.
Appointed
Bijay Kumar Jena was appointed as Director.
Incorporation
22 Jan 2014
Tripsway Forex Private Limited was registered on 22 Jan 2014 with Roc Delhi & aged 12 years 9 months as per MCA records.
Frequently asked questions
Tripsway Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 22 January 2014 (12+ years old) and is registered under CIN U67190DL2014PTC263835.
Tripsway Forex has 3 current directors:
- Priyanka Chand - Director
- Punam Shaw - Director
- Bijay Kumar Jena - Director
The latest financial statements of Tripsway Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tripsway Forex is 09AAECT9008Q1ZM, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tripsway Forex is U67190DL2014PTC263835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripsway Forex has 7 court cases on record: 7 filed against it. 5 are pending.
Tripsway Forex was incorporated on 22 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tripsway Forex by revenue are Sambtek Forex Limited, Arsalan Tours and Travels Private Limited, Gateway Forex Private Limited, Prism Forex Private Limited, Reliance Money Express Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ravi Shankar Prasad ceased to be Director on 14 May 2022. Priyanka Chand was appointed as Director on 03 Apr 2021. Punam Shaw was appointed as Director on 03 Apr 2021. Tripsway Forex has 6 board changes on record in total.
Yes, Tripsway Forex is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0032359).
Tripsway Forex can be reached through the website tripswayforex.business.site. Its registered office is in Delhi, India.