Hi-Sun Forex And Allied Services Private Limited

Provides forex and allied services, incorporated in 2003, based in Delhi.

2003 | Delhi (India) | Active
Last Updated:

Hi-Sun Forex And Allied Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.38 M
  • Revenue Growth 28.59%
  • Profit Growth 77.59%
  • Ebitda 5.01%
  • Net Worth 104.15%
  • Total Assets 38.92%

About Hi-Sun Forex And Allied Services

Hi-Sun Forex And Allied Services Private Limited (HFAASPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 2003 and has a history of 21 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.38 M.

Akash Verma, Basani Reddy, and Vishal Verma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PTC121672

  • Company No.

    121672

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 2003

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Hi-Sun Forex And Allied Services Private Limited

Explore comprehensive data for Hi-Sun Forex And Allied Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Hi-Sun Forex And Allied Services?

Board Members (3)

NameDesignationAppointment DateStatus
Akash Verma Country flag representing In Director 13-Jun-2018Current
Basani Reddy Country flag representing In Director 16-May-2019Current
Vishal Verma Country flag representing In Director 21-Nov-2023Current

Financial Performance of Hi-Sun Forex And Allied Services.

Hi-Sun Forex And Allied Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 28.59% increase. The company also saw a substantial improvement in profitability, with a 77.59% increase in profit. The company's net worth Soared by an impressive increase of 104.15%.

Hi-Sun Forex And Allied Services revenue growth over time
Hi-Sun Forex And Allied Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
28.59%
Revenue from Operations
Total Assets
38.92%
Profit or Loss
77.59%
Net Worth
104.15%
EBITDA
5.01%

What is the Ownership and Shareholding Structure of Hi-Sun Forex And Allied Services?

In 2019, Hi-Sun Forex And Allied Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.38 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Corporation Bank : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 2004Corporation Bank₹0.38 MOpen

How Many Employees Work at Hi-Sun Forex And Allied Services?

Unlock and access historical data on people associated with Hi-Sun Forex And Allied Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hi-Sun Forex And Allied Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hi-Sun Forex And Allied Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hi-Sun Forex And Allied Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hi-Sun Forex And Allied Services

Recent activity within the organization

  • Director Appointment

    Vishal Verma was appointed as a Director was appointed as a Director on 21 Nov 2023 & has been associated with this company since 1 year 5 months .

  • Annual General Meeting

    Hi-Sun Forex And Allied Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Hi-Sun Forex And Allied Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Basani Jaipal Reddy was appointed as a Director was appointed as a Director on 16 May 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Akash Verma was appointed as a Director was appointed as a Director on 13 Jun 2018 & has been associated with this company since 6 years 10 months .

  • Charges

    A charge with Corporation Bank amounted to Rs. 0.38 M with Charge ID 90039191 was registered on 27 Jul 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Hi-Sun Forex And Allied Services Private Limited?

    Hi-Sun Forex And Allied Services Private Limited was incorporated on 06 Aug 2003.

  • What is authorized share capital and paid-up capital of Hi-Sun Forex And Allied Services Private Limited?

    The authorized share capital of Hi-Sun Forex And Allied Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Hi-Sun Forex And Allied Services Private Limited?

    Currently 3 directors are associated with Hi-Sun Forex And Allied Services Private Limited.

    • Akash Verma
    • Basani Jaipal Reddy
    • Vishal Verma

  • What is the registered address of Hi-Sun Forex And Allied Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hi-Sun Forex And Allied Services Private Limited is A-40, Block-A Anand Vihar India, East Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Hi-Sun Forex And Allied Services Private Limited?

    The corporate identification number (CIN) of Hi-Sun Forex And Allied Services Private Limited is U74999DL2003PTC121672 and the company number is 121672 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Hi-Sun Forex And Allied Services Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Hi-Sun Forex And Allied Services Private Limited has risen by 28.59%.

  • What change has been observed in the net worth of Hi-Sun Forex And Allied Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Hi-Sun Forex And Allied Services Private Limited has experienced an upsurge of 104.15%.

  • What are the total open charges for Hi-Sun Forex And Allied Services Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Hi-Sun Forex And Allied Services Private Limited amount to ₹ 0.38 M.

  • When was the last Balance Sheet of Hi-Sun Forex And Allied Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Hi-Sun Forex And Allied Services Private Limited was filed with the ROC on 31 Mar 2022.

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