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South Cape Forex & Travels Private Limited

U65999WB2019PTC232789ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

South Cape Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Jyotirmay and Puspa. South Cape Forex & Travels Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹53.3K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-53.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
J*****************(at)gmail.com
Registered Office
27 Santi Park, 1st Floor, P.O:- Panchasayar Kolkata Kolkata WB 700094 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
27 Santi Park, 1st Floor, P.O:- Panchasayar Kolkata Kolkata WB 700094 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
J*****************(at)gmail.com
Section
Financial Services
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jul 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
8.3y · Mumbai · DIN 8011846
RK
Rajesh Kumar Sharma
Director
6.6y · Chennai · DIN 9433650
AD
Anita Desai
Managing Director
4.4y · Gurugram · DIN 5497350
MK
Meera Krishnan
Whole-time Director
4.9y · Mumbai · DIN 5385593
Get the full board of directors

Directors, DINs & appointment history for South Cape Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for South Cape Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
491968774HDFC Bank Ltd(Bank)₹4.77 Cr12 Mar 2022Open
213003167State Bank of India(Bank)₹24.41 Cr04 Jul 2019Open
712990237State Bank of India(Bank)₹8.14 Cr27 Jan 2021Satisfied
110558266HDFC Bank Ltd(Bank)₹12.59 Cr12 Mar 2023Satisfied
447455507State Bank of India(Bank)₹23.84 Cr04 Jul 2022Open
294129659HDFC Bank Ltd(Bank)₹18.17 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for South Cape Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹17.21 Cr+9.0%+8.1%+4.3%
Profit after Tax₹2.35 Cr+10.7%-3.5%+1.5%
Net Worth₹8.78 Cr+28.5%+19.9%+20.8%
Employees323+6.4%+27.0%-0.1%
Gain deeper financial insights of this entity

Audited financials & ratios for South Cape Forex & Travels Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-2.09%-2.09%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,60,95,53367.87%
Institutional Investors120,21,2605.26%
Public & Others491,03,33,66826.88%
See the full shareholding pattern

Promoter, institutional & public holding for South Cape Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Jul 2019
Company incorporated
South Cape Forex & Travels Private Limited registered with ROC - KOLKATA; year 2019
05 Jul 2019
Jyotirmay appointed as Director
05 Jul 2019
Puspa appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 South Cape Forex & Travels Private Limited

When was South Cape Forex & Travels Private Limited incorporated?
South Cape Forex & Travels Private Limited was incorporated in 2019 (around 05 Jul 2019). Its CIN is U65999WB2019PTC232789 and it is registered with ROC - KOLKATA.
Where is South Cape Forex & Travels Private Limited located?
South Cape Forex & Travels Private Limited is headquartered in West Bengal, at: 27 Santi Park, 1st Floor, P.O:- Panchasayar Kolkata Kolkata WB 700094 IN .
What sector does South Cape Forex & Travels Private Limited operate in?
South Cape Forex & Travels Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of South Cape Forex & Travels Private Limited?
Director details for South Cape Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of South Cape Forex & Travels Private Limited?
South Cape Forex & Travels Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does South Cape Forex & Travels Private Limited have any open charges?
South Cape Forex & Travels Private Limited has no open MCA-registered charges on record.
What is South Cape Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for South Cape Forex & Travels 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.