Satyam Forex And Financial Services Private Limited
Foreign currency exchange and financial services provider.
2014 | Mumbai, Maharashtra (India) | Active
Satyam Forex And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 10 Year, 5 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 five 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muskan Khan  | Director | 21-Jan-2022 | Current |
| Mohammed Punjabi | Director | 31-Mar-2022 | Current |
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%.
- 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 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.
Charges (Loans)
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.
Deals i
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
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.
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.
- 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.
- 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 11 months .
- 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 1 month .
- Company Incorporation
Satyam Forex And Financial Services Private Limited was registered on 08 Sep 2014 with Roc Mumbai & aged 10 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Satyam Forex And Financial Services Private Limited?
Satyam Forex And Financial Services Private Limited was incorporated on 08 Sep 2014.
What is authorized share capital and paid-up capital of Satyam Forex And Financial Services Private Limited?
The authorized share capital of Satyam Forex And Financial Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Satyam Forex And Financial Services Private Limited?
Currently 2 directors are associated with Satyam Forex And Financial Services Private Limited.
- Muskan Nisar Khan
- Mohammed Yusuf Mohammed Idrees Punjabi
What is the registered address of Satyam Forex And Financial Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Satyam Forex And Financial Services Private Limited?
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).
What has been the recent revenue trend for Satyam Forex And Financial Services Private Limited?
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%.
What change has been observed in the net worth of Satyam Forex And Financial Services Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Satyam Forex And Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Satyam Forex And Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
PG
Paresh GadaDirectorHG
Heena GadaDirector
Similar Companies Based on Forex Services
Supreme Securities Limited Delhi, India
Sapphire Forex Private Limited Gurugram, Haryana, India
R R Sen & Bros Private Limited Kolkata, West Bengal, India
Pheroze Framroze And Company Private Limited Mumbai, Maharashtra, India
Gak Exchange India Services Private Limited Mumbai, Maharashtra, India
Prithvi Exchange (India) Limited Chennai, Tamil Nadu, India
Paul Merchants Limited Delhi, India
World One India Forex Private Limited Delhi, India