Satbhavana Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.80 M
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Satbhavana Forex
Satbhavana Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 1993 and has a history of 31 years and four months. Its registered office is in Punjab, Punjab.
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 5.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Singh, Veena Mehta, Manav Tiwari, and Two other members serve as directors at the Company.
Company Details
-
LocationPunjab, Punjab
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U93000PB1993PTC013717
-
Company No.
013717
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
14 Sep 1993
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Satbhavana Forex?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Singh
|
Director | 22-Mar-2012 | Current |
|
Veena Mehta
|
Director | 18-Oct-1993 | Current |
|
Manav Tiwari
|
Director | 18-Oct-1993 | Current |
|
Arash Setia
|
Director | 18-Oct-1993 | Current |
|
Hari Mehta
|
Director | 15-Sep-1993 | Current |
Financial Performance of Satbhavana Forex.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Satbhavana Forex?
Unlock access to Satbhavana 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Satbhavana Forex?
Unlock and access historical data on people associated with Satbhavana 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 Satbhavana 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 Satbhavana 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.
