Saanvi Forex Private Limited
Currency exchange company facilitating lawful foreign exchange transactions in India and abroad.
2014 | Delhi (India) | Active
Saanvi Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 276.60%
- Profit Growth 157.64%
- Ebitda 65.75%
- Net Worth 0.59%
- Total Assets 6.90%
About Saanvi Forex
Saanvi Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2014 and has a history of Ten years and nine 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Arora and Sudesh Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140DL2014PTC267656
- Company No.
267656
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Saanvi Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Arora  | Director | 27-May-2014 | Current |
| Sudesh Arora | Director | 27-May-2014 | Current |
Financial Performance of Saanvi Forex.
Saanvi Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 276.6% increase. The company also saw a substantial improvement in profitability, with a 157.64% increase in profit. The company's net worth moved up by a moderate rise of 0.59%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Saanvi Forex?
In 2020, Saanvi Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saanvi Forex?
Unlock and access historical data on people associated with Saanvi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saanvi 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 Saanvi Forex's trajectory.
Rating
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
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 Saanvi Forex
Recent activity within the organization
- Annual General Meeting
Saanvi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Saanvi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sandeep Arora was appointed as a Director was appointed as a Director on 27 May 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Sudesh Arora was appointed as a Director was appointed as a Director on 27 May 2014 & has been associated with this company since 10 years 9 months .
- Company Incorporation
Saanvi Forex Private Limited was registered on 27 May 2014 with Roc Delhi & aged 10 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saanvi Forex Private Limited?
Saanvi Forex Private Limited was incorporated on 27 May 2014.
What is authorized share capital and paid-up capital of Saanvi Forex Private Limited?
The authorized share capital of Saanvi Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Saanvi Forex Private Limited?
Currently 2 directors are associated with Saanvi Forex Private Limited.
- Sandeep Arora
- Sudesh Arora
What is the registered address of Saanvi Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saanvi Forex Private Limited is F-57 Shop No.1, Ground Floor Kamla Nagar India, Delhi, 110007.
What is the corporate identification number (CIN) and company number of Saanvi Forex Private Limited?
The corporate identification number (CIN) of Saanvi Forex Private Limited is U74140DL2014PTC267656 and the company number is 267656 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Saanvi Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Saanvi Forex Private Limited has risen by 276.60%.
What change has been observed in the net worth of Saanvi Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Saanvi Forex Private Limited has experienced an upsurge of 0.59%.
When was the last Balance Sheet of Saanvi Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Saanvi Forex Private Limited was filed with the ROC on 31 Mar 2024.