Setia Forex Private Limited
Founded in 2008 and headquartered in Punjab, India.
2008 | Moga, Punjab (India) | Active
Setia Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -36.02%
- Profit Growth -48.70%
- Ebitda -34.56%
- Net Worth 1.48%
- Total Assets 3.84%
About Setia Forex
Setia Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 March 2008 and has a history of 16 years and 11 months. Its registered office is in Moga, Punjab, 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 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Parveen Setia, Suresh Kumar, Meena Rani, and One other member serve as directors at the Company.
Company Details
- Location
Moga, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990PB2008PTC031729
- Company No.
031729
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Setia Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kumar  | Managing Director | 04-Mar-2008 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Setia | Director | 04-Mar-2008 | Current |
| Meena Rani | Director | 04-Mar-2008 | Current |
| Tarsem Setia | Director | 04-Mar-2008 | Current |
Financial Performance of Setia Forex.
Setia Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 36.02% decrease. The company also saw a substantial fall in profitability, with a 48.7% decrease in profit. The company's net worth moved up by a moderate rise of 1.48%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Setia Forex?
In 2017, Setia 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Setia Forex?
Unlock and access historical data on people associated with Setia Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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