Sgs Forex Private Limited

Licensed money changer providing foreign exchange services in India and abroad since 2004.

2004 | Delhi (India) | Active
Last Updated: December 30, 2024

Sgs Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -19.23%
  • Profit Growth 23.46%
  • Ebitda 713.39%
  • Net Worth 6.25%
  • Total Assets -28.78%

About Sgs Forex

Sgs Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 July 2004 and has a history of 20 years and seven months. Its registered office is in Delhi, 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammad Uddin and Haroon Mohammad serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2004PTC127380

  • Company No.

    127380

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jul 2004

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Mohammad Uddin Country flag representing In Director 06-Jul-2004Current
Haroon Mohammad Country flag representing In Director 06-Jul-2004Current

Financial Performance of Sgs Forex.

Sgs Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.23% decrease. The company also saw a substantial improvement in profitability, with a 23.46% increase in profit. The company's net worth moved up by a moderate rise of 6.25%.

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
-19.23%
Revenue from Operations
-19.17%
Total Assets
-28.78%
Profit or Loss
23.46%
Net Worth
6.25%
EBITDA
713.39%

What is the Ownership and Shareholding Structure of Sgs Forex?

In 2019, Sgs 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 Sgs Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Sgs Forex Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

    29 Sep 2024

  • Balance Sheet

    Sgs Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Mohammad Naim Uddin was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 20 years 7 months .

    06 Jul 2004

  • Director Appointment

    Haroon Mohammad was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 20 years 7 months .

    06 Jul 2004

  • Company Incorporation

    Sgs Forex Private Limited was registered on 06 Jul 2004 with Roc Delhi & aged 20 years 7 months as per MCA records.

    06 Jul 2004

Frequently asked questions

  • Sgs Forex Private Limited was incorporated on 06 Jul 2004.

  • The authorized share capital of Sgs Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

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

    • Mohammad Naim Uddin
    • Haroon Mohammad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sgs Forex Private Limited is 4/6 Harkazi Marketbasti Hzt Nizamuddin India, New Delhi, 110013.

  • The corporate identification number (CIN) of Sgs Forex Private Limited is U67190DL2004PTC127380 and the company number is 127380 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sgs Forex Private Limited has fallen by -19.23%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sgs Forex Private Limited has experienced an upsurge of 6.25%.

  • The most recent Balance Sheet for Sgs Forex Private Limited was filed with the ROC on 31 Mar 2024.