Td Forex Private Limited - Company overview

Td Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120WB2007PTC116451). B…

2007-06-12 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
26.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 09:56:56

Company Health Scores

Health scores for Td Forex 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Td Forex Private Limited

Td Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120WB2007PTC116451). Business overview includes Financial Services (Financial Activities), incorporated on June 12, 2007 (19+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location 4 Mahatma Gandhi Road, Kolkata, West Bengal - 700009
CIN / LLPINU74120WB2007PTC116451
Company No.116451
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-12
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Td Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Td Forex Private Limited (2)

T
Director | Since 2014-01-28 | DIN: 06799214
M
Director | Since 2021-02-09 | DIN: 09052421

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Td Forex Private Limited
What is CIN of Td Forex Private Limited?
The Corporate Identification Number (CIN) for Td Forex Private Limited is U74120WB2007PTC116451. 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 116451 as per MCA.
When was Td Forex Private Limited incorporated?
Td Forex Private Limited was incorporated 19 years 1 month ago on 12 Jun 2007.
What is paid-up capital and authorised share capital of Td Forex Private Limited?
The paid-up capital of Td Forex Private Limited is ₹ 2,600,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Td Forex Private Limited?
Td Forex 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 Td Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Td Forex Private Limited is 4 Mahatma Gandhi Road, Kolkata, West Bengal, 700009, India.
What is the ROC code of Td Forex Private Limited?
Td Forex Private Limited ROC code is Roc Kolkata I.
What is the company classification of Td Forex Private Limited?
Td Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Td Forex Private Limited - is it listed or unlisted?
Td Forex Private Limited is a Unlisted company.
What is the current status of Td Forex Private Limited?
Td Forex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Td Forex Private Limited associated with?
Td Forex Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Td Forex Private Limited have GST registrations on file?
Td Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Td Forex 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 Td Forex 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.