Satyam Forex And Financial Services Private Limited

Foreign currency exchange and financial services provider.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2025

Satyam Forex And Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 7618403.83%
  • Profit Growth 2054.57%
  • Ebitda 8598.81%
  • Net Worth 118.33%
  • Total Assets 515.49%

About Satyam Forex And Financial Services

Satyam Forex And Financial Services Private Limited (SFAFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 September 2014 and has a history of Ten years and four months. Its registered office is in Mumbai, 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 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 6.00 M, as per Ministry of Corporate Affairs (MCA) records.

Muskan Khan and Mohammed Punjabi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52602MH2014PTC257849

  • Company No.

    257849

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Satyam Forex And Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Muskan Khan Country flag representing In Director 21-Jan-2022Current
Mohammed Punjabi Country flag representing In Director 31-Mar-2022Current

Financial Performance of Satyam Forex And Financial Services.

Satyam Forex And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 7618403.83% increase. The company also saw a substantial improvement in profitability, with a 2054.57% increase in profit. The company's net worth Soared by an impressive increase of 118.33%.

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
7618403.83%
Revenue from Operations
Total Assets
515.49%
Profit or Loss
2054.57%
Net Worth
118.33%
EBITDA
8598.81%

What is the Ownership and Shareholding Structure of Satyam Forex And Financial Services?

In 2023, Satyam Forex And Financial Services 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 Satyam Forex And Financial Services?

Unlock and access historical data on people associated with Satyam Forex And Financial Services, 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 Satyam Forex And Financial Services, 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 Satyam Forex And Financial Services'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 Satyam Forex And Financial Services

Recent activity within the organization

  • Annual General Meeting

    Satyam Forex And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Satyam Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Mohammed Yusuf Mohammed Idrees Punjabi was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 10 months .

    31 Mar 2022

  • Director Appointment

    Muskan Nisar Khan was appointed as a Director was appointed as a Director on 21 Jan 2022 & has been associated with this company since 3 years 10 days .

    21 Jan 2022

  • Company Incorporation

    Satyam Forex And Financial Services Private Limited was registered on 08 Sep 2014 with Roc Mumbai & aged 10 years 4 months as per MCA records.

    08 Sep 2014

Frequently asked questions

  • Satyam Forex And Financial Services Private Limited was incorporated on 08 Sep 2014.

  • The authorized share capital of Satyam Forex And Financial Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.

  • Currently 2 directors are associated with Satyam Forex And Financial Services Private Limited.

    • Muskan Nisar Khan
    • Mohammed Yusuf Mohammed Idrees Punjabi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Satyam Forex And Financial Services Private Limited is Office No.39 3Rd Floor Amruteshwar Chsl 380/382 Jagannath Shankar Sheth Road, C Hira Bazar India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Satyam Forex And Financial Services Private Limited is U52602MH2014PTC257849 and the company number is 257849 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Satyam Forex And Financial Services Private Limited has risen by 7618403.83%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Satyam Forex And Financial Services Private Limited has experienced an upsurge of 118.33%.

  • The most recent Balance Sheet for Satyam Forex And Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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