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ActiveWest Delhi, DelhiSince 2015

Tripathi Forex Private Limited

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Set up in 2015 in West Delhi. It has pledged its assets against loans of up to ₹1.29 crore from 1 lender.

CINU66190DL2015PTC277813
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11 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹6.98 lakh, 7 Feb 2022 to still openHDFC Bank Limited, up to ₹10.25 lakh, 20 Feb 2022 to still openHDFC Bank Limited, up to ₹5.07 lakh, 28 Oct 2022 to still openHDFC Bank Limited, up to ₹17.13 lakh, 15 Feb 2023 to still openHDFC Bank Limited, up to ₹6.15 lakh, 16 Feb 2023 to 13 Oct 2023HDFC Bank Limited, up to ₹51 lakh, 15 Jul 2023 to still openHDFC Bank Limited, up to ₹38.61 lakh, 13 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 12 Mar 2015.
  • 2023Its biggest loan against assets, ₹51 lakh with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.29 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹1.29 crore

    6 open loans, taken out 2022 to 2024

1 earlier loan, now paid off
  • HDFC Bank Limited16 Feb 2023 to 13 Oct 2023₹6.15 lakh

What its filings add

Tripathi Forex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.