Shinde Forex Private Limited

Provides foreign exchange services such as currency exchange and dealing in instruments/currencies.

2004 | Goa, Goa (India) | Active
Last Updated: December 20, 2024

Shinde Forex Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.66 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 6.60 M
  • Revenue Growth -42.10%
  • Profit Growth -42.18%
  • Ebitda -43.37%
  • Net Worth 7.18%
  • Total Assets -1.61%

About Shinde Forex

Shinde Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 2004 and has a history of 20 years and four months. Its registered office is in Goa, Goa, 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 2019. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.66 M.

The company currently has active open charges totaling ₹6.60 M.

Kundan Shinde and Smita Shinde serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GA2004PTC003599

  • Company No.

    003599

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2004

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Kundan Shinde Country flag representing In Director 21-Sep-2004 Current
Smita Shinde Country flag representing In Director 21-Sep-2004 Current

Financial Performance of Shinde Forex.

Shinde Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 42.1% decrease. The company also saw a substantial fall in profitability, with a 42.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.18%.

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
-42.10%
Revenue from Operations
-42.10%
Total Assets
-1.61%
Profit or Loss
-42.18%
Net Worth
7.18%
EBITDA
-43.37%

What is the Ownership and Shareholding Structure of Shinde Forex?

In 2019, Shinde 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)

Open Charges

₹6.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.66 Cr

Latest Charge Details

Date Lender Amount Status
10 Dec 2011 Bank Of Baroda ₹6.60 M Open

How Many Employees Work at Shinde Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Shinde Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Shinde Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.

    31 Mar 2019

  • Charges

    A charge with Bank Of Baroda of Rs. 6.60 M registered on 10 Dec 2011 with Charge ID 10327084 was modified on 25 Jan 2014.

    25 Jan 2014

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 6.60 M with Charge ID 10327084 was registered on 10 Dec 2011.

    10 Dec 2011

  • Director Appointment

    Kundan Ganashyam Shinde was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 4 months .

    21 Sep 2004

  • Director Appointment

    Smita Shinde was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 4 months .

    21 Sep 2004

Frequently asked questions

  • Shinde Forex Private Limited was incorporated on 21 Sep 2004.

  • The authorized share capital of Shinde Forex Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.66 M.

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

    • Kundan Ganashyam Shinde
    • Smita Shinde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shinde Forex Private Limited is S. No.B-108, Reliance Trade Centre Near Grace Church India, Salcete, Goa, 403601.

  • The corporate identification number (CIN) of Shinde Forex Private Limited is U67190GA2004PTC003599 and the company number is 003599 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Shinde Forex Private Limited has fallen by -42.10%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Shinde Forex Private Limited has experienced an upsurge of 7.18%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Shinde Forex Private Limited amount to ₹ 6.60 M.

  • The most recent Balance Sheet for Shinde Forex Private Limited was filed with the ROC on 31 Mar 2019.