Samurai Forex Private Limited

Foreign currency exchange and money changing services for travelers and businesses.

2017 | Thane, Maharashtra (India) | Active
Last Updated: December 23, 2024

Samurai Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 1124.99%
  • Profit Growth 275.10%
  • Ebitda 250.97%
  • Net Worth 20.96%
  • Total Assets 190.52%

About Samurai Forex

Samurai Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2017 (Seven years and nine months 9 days old ). Its registered office is in Thane, Maharashtra, 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 2019. 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.

Hitesh Shetraniya and Ansari Hamid serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC294952

  • Company No.

    294952

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Hitesh Shetraniya Country flag representing In Director 17-May-2017Current
Ansari Hamid Country flag representing In Additional Director 22-Feb-2018Current

Financial Performance of Samurai Forex.

Samurai Forex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1124.99% increase. The company also saw a substantial improvement in profitability, with a 275.1% increase in profit. The company's net worth Soared by an impressive increase of 20.96%.

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
1124.99%
Revenue from Operations
1125.06%
Total Assets
190.52%
Profit or Loss
275.10%
Net Worth
20.96%
EBITDA
250.97%

What is the Ownership and Shareholding Structure of Samurai Forex?

In 2019, Samurai 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.

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 Samurai Forex?

Unlock and access historical data on people associated with Samurai 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 Samurai 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 Samurai 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 Samurai Forex

Recent activity within the organization

  • Annual General Meeting

    Samurai Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Samurai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Ansari Abdul Hamid was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2018 & has been associated with this company since 7 years 2 days .

    22 Feb 2018

  • Director Appointment

    Hitesh Purushottam Shetraniya was appointed as a Director was appointed as a Director on 17 May 2017 & has been associated with this company since 7 years 9 months .

    17 May 2017

  • Company Incorporation

    Samurai Forex Private Limited was registered on 17 May 2017 with Roc Mumbai & aged 7 years 9 months as per MCA records.

    17 May 2017

Frequently asked questions

  • Samurai Forex Private Limited was incorporated on 17 May 2017.

  • The authorized share capital of Samurai Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Samurai Forex Private Limited.

    • Hitesh Purushottam Shetraniya
    • Ansari Abdul Hamid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Samurai Forex Private Limited is B - 301 Sai Sankalp Apartment Achole Road Nallasopara (East), India, Vasai -Palghar, Maharashtra, 401209.

  • The corporate identification number (CIN) of Samurai Forex Private Limited is U74999MH2017PTC294952 and the company number is 294952 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Samurai Forex Private Limited has risen by 1124.99%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Samurai Forex Private Limited has experienced an upsurge of 20.96%.

  • The most recent Balance Sheet for Samurai Forex Private Limited was filed with the ROC on 31 Mar 2019.

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