Prodip Forex & Travels Private Limited
Prodip Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Prodip and Arnab. Prodip Forex & Travels Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2021-22, the company reported revenue of ₹9.82 Cr and profit after tax of ₹40.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the financials, board members, legal insights, and much more in the complete profile of PRODIP FOREX & TRAVELS PRIVATE LIMITED.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Prodip Forex & Travels Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +33d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +26d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Prodip Forex & Travels Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 925969611 | Kotak Mahindra Bank Ltd(Bank) | ₹17.26 Cr | 27 Jan 2023 | Open |
| 532108959 | Axis Bank Ltd(Bank) | ₹10.61 Cr | 27 Jan 2021 | Open |
| 232739525 | ICICI Bank Ltd(Bank) | ₹5.22 Cr | 12 Mar 2022 | Satisfied |
| 892007583 | Kotak Mahindra Bank Ltd(Bank) | ₹24.59 Cr | 04 Jul 2021 | Satisfied |
Charge IDs, lenders & amounts for Prodip Forex & Travels Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2021-22 | 2019-20 |
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| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | — | -4.88% | — | |||
| 2021-22 | +0.04% | — | +1.57% | +1.55% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 8,90,345 | 67.68% |
| Institutional Investors | 2 | 1,31,728 | 10.01% |
| Public & Others | 13 | 2,93,466 | 22.31% |
Promoter, institutional & public holding for Prodip Forex & Travels Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
22 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.