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TRANSFORO FOREX PRIVATE LIMITED - U65929PN2019PTC182175

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 Last updated :  06-01-2024  |  Update Company Now

Company Overview

TRANSFORO FOREX PRIVATE LIMITED is a 6.3 Years old company, incorporated on 13 Feb 2019. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹25,00,000.00 ( ₹25.00 Lakhs ) and its paid up capital is ₹25,00,000.00 ( ₹25.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

TRANSFORO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

TRANSFORO FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65929PN2019PTC182175 and its registration number is 182175. It is registered at RoC-Pune.

The company is incorporated with the address H.NO 1379 NEAR SWAMI; MANDIR PAWAS; RATNAGIRI; Ratnagiri; Maharashtra; 415616; India.

The current status of the company is Active.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU65929PN2019PTC182175Authorized Capital₹25,00,000.00 ( ₹25.00 Lakhs )
Age (Incorp. Date)6.3 Years (13-02-2019)Paid up Capital₹25,00,000.00 ( ₹25.00 Lakhs )
Company StatusActiveLast AGM Date25-08-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No182175
AddressH.NO 1379 NEAR SWAMI; MANDIR PAWAS; RATNAGIRI; Ratnagiri; Maharashtra; 415616; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About TRANSFORO FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TRANSFORO FOREX PRIVATE LIMITED?
TRANSFORO FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of TRANSFORO FOREX PRIVATE LIMITED?
TRANSFORO FOREX PRIVATE LIMITED is having Active status.

When was TRANSFORO FOREX PRIVATE LIMITED Incorporated (Created)?
TRANSFORO FOREX PRIVATE LIMITED was incorporated on 13-02-2019.

What is the address of TRANSFORO FOREX PRIVATE LIMITED?
TRANSFORO FOREX PRIVATE LIMITED is having registered office at H.NO 1379 NEAR SWAMI; MANDIR PAWAS; RATNAGIRI; Ratnagiri; Maharashtra; 415616; India.


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