S F Forex Private Limited

Provides currency exchange, money transfer, and foreign exchange services.

1990 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 30, 2024

S F Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.00 M
  • Company Age 35 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.56 M
  • Revenue Growth 183.41%
  • Profit Growth 102.82%
  • Ebitda 1556.02%
  • Net Worth 0.35%
  • Total Assets -8.00%

About S F Forex

S F Forex Private Limited (SFFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1990 and has a history of 35 years. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Sugal Finance Credit And Investment Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.00 M.

The company has closed loans amounting to ₹3.56 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Suresh Jain, Aakash Jain, Sagar Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sfforex.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65191TN1990PTC018757

  • Company No.

    018757

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at S F Forex?

Executive Team (1)

NameDesignationAppointment DateStatus
Suresh Jain Country flag representing In Managing Director19-Feb-1990Current

Board Members (3)

NameDesignationAppointment DateStatus
Aakash Jain Country flag representing In Whole-Time Director 18-Dec-2015Current
Sagar Jain Country flag representing In Whole-Time Director 09-Jun-2016Current
Dinesh Kumar Country flag representing In Director 09-Jun-2016Current

Financial Performance of S F Forex.

S F Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 183.41% increase. The company also saw a substantial improvement in profitability, with a 102.82% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.

Graph illustrating revenue growth over time
Graph showing 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
183.41%
Revenue from Operations
183.46%
Total Assets
-8.00%
Profit or Loss
102.82%
Net Worth
0.35%
EBITDA
1556.02%

What is the Ownership and Shareholding Structure of S F Forex?

In 2022, S F Forex had a public holding of 0.08%. 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

Satisfied Charges

₹0.36 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.36 Cr

Latest Charge Details

DateLenderAmountStatus
16 Feb 2000Bank Of Baroda₹2.50 MSatisfied
02 Dec 1992Bank Of Baroda₹0.06 MSatisfied
29 Jan 1991Bank Of Baroda₹1.00 MSatisfied

How Many Employees Work at S F Forex?

Unlock and access historical data on people associated with S F Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S F Forex, 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 S F Forex'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 S F Forex

Recent activity within the organization

  • Annual General Meeting

    S F Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    S F Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge registered on 16 Feb 2000 via Charge ID 90302772 with Bank Of Baroda was fully satisfied on 05 Nov 2016.

    05 Nov 2016

  • Charges

    A charge registered on 02 Dec 1992 via Charge ID 90300239 with Bank Of Baroda was fully satisfied on 05 Nov 2016.

    05 Nov 2016

  • Charges

    A charge registered on 29 Jan 1991 via Charge ID 90302514 with Bank Of Baroda was fully satisfied on 05 Nov 2016.

    05 Nov 2016

  • Director Appointment

    Sagar Jain was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 Jun 2016 & has been associated with this company since 8 years 8 months .

    09 Jun 2016

Frequently asked questions

  • S F Forex Private Limited was incorporated on 19 Feb 1990.

  • The authorized share capital of S F Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.00 M.

  • Currently 4 directors are associated with S F Forex Private Limited.

    • Suresh Kumar Jain
    • Aakash Jain
    • Sagar Jain
    • Dinesh Kumar Suresh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of S F Forex Private Limited is 151, Triplicane High Roadchennai5 India, Tamilnadu, Tamil Nadu, 600005.

  • The corporate identification number (CIN) of S F Forex Private Limited is U65191TN1990PTC018757 and the company number is 018757 as per Ministry of Corporate Affairs (MCA).

  • The Official website of S F Forex Private Limited is https://www.sfforex.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for S F Forex Private Limited has risen by 183.41%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of S F Forex Private Limited has experienced an upsurge of 0.35%.

  • The most recent Balance Sheet for S F Forex Private Limited was filed with the ROC on 31 Mar 2024.

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