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: December 29, 2024

Sai Iswarya Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 4 Year, 11 Months
  • 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 (Four years and 11 months 21 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

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

Board Members (2)

Name Designation Appointment Date Status
Loganathan Kumar Country flag representing In Director 05-Oct-2023 Current
Dharmiah Sudhakar Country flag representing In Director 05-Oct-2023 Current

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%.

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
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?

Unlock and access historical data on people associated with Sai Iswarya 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 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

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 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 4 months .

    05 Oct 2023

  • 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 4 months .

    05 Oct 2023

  • Company Incorporation

    Sai Iswarya Forex Private Limited was registered on 17 Feb 2020 with Roc Chennai & aged 4 years 11 months as per MCA records.

    17 Feb 2020

Frequently asked questions

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

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

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

    • Loganathan Sangeeth Kumar
    • Dharmiah Sudhakar
  • 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.

  • 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).

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

  • 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%.

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

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