Troco Forex Private Limited - Company Profile

It is a financial services private limited company based in Calicut, Kerala, India, established in 2021.
2021 Calicut, Kerala, India Active
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About Troco Forex Private Limited

Troco Forex Private Limited, a active private limited company, was established on 09 September 2021 in Calicut, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2021PTC070814. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Poozhithara Afrash Althaf (Director), Mohammed Fasil P K (Director), Muhammed Aboobacker (Director). It is based at 60/1721, Maniyoth Complex Ram Mohan Road, Calicut, Kerala, 673004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2021PTC070814

  • Registration Number

    070814

  • Incorporation Date

    09 September 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 6 Months
Company report

Troco Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Troco 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 Troco Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Poozhithara Afrash Althaf Director 09 Sep 2021 Current
Mohammed Fasil P K Director 09 Sep 2021 Current
Muhammed Aboobacker Director 09 Sep 2021 Current

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Financial Performance of Troco Forex.

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Troco Forex revenue growth over time
Troco 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 Troco Forex?

Unlock access to Troco 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 Troco Forex?

Troco Forex has a workforce of 0 employees as of Apr 05, 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.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Troco Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Poozhithara Afrash Althaf was appointed as a Director was appointed as a Director on 09 Sep 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Progress on Mohammed Fasil P K was appointed as a Director was appointed as a Director on 09 Sep 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Muhammed Aboobacker was appointed as a Director was appointed as a Director on 09 Sep 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Troco Forex Private Limited was registered on 09 Sep 2021 with Roc Ernakulam & aged 4 years 6 months as per MCA records. was documented.

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

The CIN of Troco Forex Private Limited is U65990KL2021PTC070814.

Where is Troco Forex Private Limited headquartered?

Troco Forex Private Limited is headquartered at 60/1721, Maniyoth Complex Ram Mohan Road, Calicut, Kerala, 673004.

When was Troco Forex Private Limited incorporated?

Troco Forex Private Limited was incorporated on 09 September 2021.

Who are the current directors of Troco Forex Private Limited?

The current directors of Troco Forex Private Limited are

What is the primary industry of Troco Forex Private Limited?

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

Is Troco Forex Private Limited a listed company?

Troco Forex Private Limited is unlisted.

What is the capital structure of Troco Forex Private Limited?

The authorized capital of Troco Forex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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