Sai Iswarya Forex Private Limited

Foreign exchange company approved by Reserve Bank of India for transactions in India.

2020 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Sai Iswarya Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 213.89%
  • Profit Growth 116.81%
  • Net Worth 1.51%
  • Total Assets 1.84%

About Sai Iswarya Forex

Sai Iswarya Forex Private Limited (SIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2020 (Five years and one month 2 days old ). Its registered office is in Chennai, Tamil Nadu, 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 5.50 M and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.

Loganathan Kumar and Dharmiah Sudhakar serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN2020PTC134472

  • Company No.

    134472

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Sai Iswarya Forex Private Limited

Explore comprehensive data for Sai Iswarya Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sai Iswarya Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Loganathan Kumar Country flag representing In Director 05-Oct-2023Current
Dharmiah Sudhakar Country flag representing In Director 05-Oct-2023Current

Financial Performance of Sai Iswarya Forex.

Sai Iswarya Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 213.89% increase. The company also saw a substantial improvement in profitability, with a 116.81% increase in profit. The company's net worth moved up by a moderate rise of 1.51%.

Sai Iswarya Forex revenue growth over time
Sai Iswarya Forex 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
213.89%
Revenue from Operations
Total Assets
1.84%
Profit or Loss
116.81%
Net Worth
1.51%
EBITDA

What is the Ownership and Shareholding Structure of Sai Iswarya Forex?

Unlock access to Sai Iswarya Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sai Iswarya Forex?

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Employee growth trends for Sai Iswarya Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Iswarya 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 Sai Iswarya Forex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sai Iswarya Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Loganathan Sangeeth Kumar was appointed as a Director was appointed as a Director on 05 Oct 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Dharmiah Sudhakar was appointed as a Director was appointed as a Director on 05 Oct 2023 & has been associated with this company since 1 year 5 months .

  • Company Incorporation

    Sai Iswarya Forex Private Limited was registered on 17 Feb 2020 with Roc Chennai & aged 5 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sai Iswarya Forex Private Limited?

    Sai Iswarya Forex Private Limited was incorporated on 17 Feb 2020.

  • What is authorized share capital and paid-up capital of Sai Iswarya Forex Private Limited?

    The authorized share capital of Sai Iswarya Forex Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.

  • Who are the current board members & directors of Sai Iswarya Forex Private Limited?

    Currently 2 directors are associated with Sai Iswarya Forex Private Limited.

    • Loganathan Sangeeth Kumar
    • Dharmiah Sudhakar
  • What is the registered address of Sai Iswarya Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sai Iswarya Forex Private Limited is No.149 First Floor Shop No.7 Khaleeli Centre Alsa Mall Shopping Complex Montieth Road, India, Egmore Nungambakka, Tamil Nadu, 600008.

  • What is the corporate identification number (CIN) and company number of Sai Iswarya Forex Private Limited?

    The corporate identification number (CIN) of Sai Iswarya Forex Private Limited is U65991TN2020PTC134472 and the company number is 134472 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sai Iswarya Forex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sai Iswarya Forex Private Limited has risen by 213.89%.

  • What change has been observed in the net worth of Sai Iswarya Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sai Iswarya Forex Private Limited has experienced an upsurge of 1.51%.

  • When was the last Balance Sheet of Sai Iswarya Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sai Iswarya Forex Private Limited was filed with the ROC on 31 Mar 2024.

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