Rupsa Travels & Forex Exchange Private Limited
U63090WB2014PTC204483ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Rupsa Travels & Forex Exchange Private Limited is a Private Non-govt company company incorporated in 2014 and based in West Bengal, India. It was founded by Wayali and Sohidul. Rupsa Travels & Forex Exchange Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2022-23, the company reported revenue of ₹77.0K and profit after tax of ₹8.4K. 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.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹77.0K
2022-23
PAT (latest FY)
₹8.4K
Margin 10.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
Vill-Chandaprasadpur,Po-Purendrapur,PS Kandi,Mouza Chator,Touzi -15,J.L-46, Khatian -14,LR-226,R.S- 5 MURSHIDABAD Murshidabad WB 742171 IN
Quick facts
Registered office
Vill-Chandaprasadpur,Po-Purendrapur,PS Kandi,Mouza Chator,Touzi -15,J.L-46, Khatian -14,LR-226,R.S- 5 MURSHIDABAD Murshidabad WB 742171 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Dec 2014 · 30 Sept 2021
Directors
LockedPN
Priya Nair
Director5.4y · Pune · DIN 7595970
SG
Sneha Gupta
Whole-time Director8.5y · Pune · DIN 3449733
MK
Meera Krishnan
Whole-time Director9.0y · Ahmedabad · DIN 9176741
Get the full board of directors
Directors, DINs & appointment history for Rupsa Travels & Forex Exchange Private Limited.
What you'll get
- 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 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +12d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Rupsa Travels & Forex Exchange Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 876535905 | ICICI Bank Ltd(Bank) | ₹11.22 Cr | 12 Mar 2019 | Satisfied |
| 483200527 | ICICI Bank Ltd(Bank) | ₹17.82 Cr | 12 Mar 2019 | Open |
| 821333944 | Axis Bank Ltd(Bank) | ₹14.17 Cr | 04 Jul 2022 | Satisfied |
| 888119279 | Kotak Mahindra Bank Ltd(Bank) | ₹1.99 Cr | 27 Jan 2023 | Satisfied |
| 394571017 | State Bank of India(Bank) | ₹20.15 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Rupsa Travels & Forex Exchange Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| 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 |
|---|---|---|---|---|
| Revenue2022-23 | -15.0% | -87.0% | — | |
| Profit after Tax2022-23 | -22.0% | +391.0% | — | |
| Net Worth2022-23 | +1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +3.10% | — | — | +0.32% | — | |||
| 2017-18 | +0.37% | -47.37% | — | +0.02% | — | |||
| 2018-19 | +0.30% | -55.41% | — | +0.01% | — | |||
| 2021-22 | +15.55% | +159.94% | +1.54% | +1.40% | 1.10 | |||
| 2022-23 | +10.87% | -69.67% | +0.33% | +0.27% | 1.20 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 97,37,322 | 71.27% |
| Institutional Investors | 3 | 7,80,368 | 5.71% |
| Public & Others | 46 | 31,45,750 | 23.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Rupsa Travels & Forex Exchange Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
27 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P13
PAT (latest FY)
3rd quartile · P43
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P4
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
302 Dec 2014
Company incorporated
Rupsa Travels & Forex Exchange Private Limited registered with RoC-Kolkata; year 2014
02 Dec 2014
Wayali appointed as Director
02 Dec 2014
Sohidul appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
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.
FAQs about Rupsa Travels & Forex Exchange Private Limited
When was Rupsa Travels & Forex Exchange Private Limited incorporated?
Rupsa Travels & Forex Exchange Private Limited was incorporated in 2014 (around 02 Dec 2014). Its CIN is U63090WB2014PTC204483 and it is registered with RoC-Kolkata.
Where is Rupsa Travels & Forex Exchange Private Limited located?
Rupsa Travels & Forex Exchange Private Limited is headquartered in West Bengal, at: Vill-Chandaprasadpur,Po-Purendrapur,PS Kandi,Mouza Chator,Touzi -15,J.L-46, Khatian -14,LR-226,R.S- 5 MURSHIDABAD Murshidabad WB 742171 IN .
What sector does Rupsa Travels & Forex Exchange Private Limited operate in?
Rupsa Travels & Forex Exchange Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Rupsa Travels & Forex Exchange Private Limited?
Director details for Rupsa Travels & Forex Exchange Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rupsa Travels & Forex Exchange Private Limited?
Rupsa Travels & Forex Exchange Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Rupsa Travels & Forex Exchange Private Limited have any open charges?
Rupsa Travels & Forex Exchange Private Limited has no open MCA-registered charges on record.
What is Rupsa Travels & Forex Exchange Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rupsa Travels & Forex Exchange Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.