Forexpedia Private Limited - Company overview

Forexpedia Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MP2020PTC053756).…

2020-11-16 Indore, Madhya Pradesh Active Unlisted
Connect MCP
FP Forexpedia Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
FY 2021
EBITDA
Under ₹1 Lakh
FY 2021
NET WORTH
₹1–10 Lakh
FY 2021
TOTAL ASSETS
₹1–10 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2022-01-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Forexpedia Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHUBHAM ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Forexpedia Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Forexpedia Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MP2020PTC053756). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on November 16, 2020 (6+ years old), based in Indore. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 178 Tilak Nagar, Indore, Madhya Pradesh - 452001
Legal NameForexpedia Private Limited
CIN / LLPINU67100MP2020PTC053756
Company No.053756
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-16
Date of AGM2022-01-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Forexpedia Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2021-08-12 | DIN: 09277588
R
Director | Since 2020-11-16 | DIN: 08962439

Financial Performance of Forexpedia Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Forexpedia Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Forexpedia Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Forexpedia Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Forexpedia Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Forexpedia Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Forexpedia Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Forexpedia Private Limited?
The Corporate Identification Number (CIN) for Forexpedia Private Limited is U67100MP2020PTC053756. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053756 as per MCA.
When was Forexpedia Private Limited incorporated?
Forexpedia Private Limited was incorporated 5 years 10 months ago on 16 Nov 2020.
Who are the current board members and directors of Forexpedia Private Limited?
Forexpedia Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Forexpedia Private Limited?
Forexpedia Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Forexpedia Private Limited?
Forexpedia Private Limited ROC code is Roc Gwalior.
What is the company classification of Forexpedia Private Limited?
Forexpedia Private Limited is classified as Private Limited Indian Non-Government Company.
Forexpedia Private Limited - is it listed or unlisted?
Forexpedia Private Limited is a Unlisted company.
What is the current status of Forexpedia Private Limited?
Forexpedia Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Forexpedia Private Limited associated with?
Forexpedia Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Forexpedia Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Forexpedia Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.