Shiv Sai Forex Private Limited

Provides money-changing services with registered office in Haryana.

2015 | Karnal, Haryana (India) | Active
Last Updated: December 20, 2024

Shiv Sai Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.80 M
  • Revenue Growth -74.72%
  • Profit Growth 52.26%
  • Ebitda 59.01%
  • Net Worth 0.63%
  • Total Assets -14.99%

About Shiv Sai Forex

Shiv Sai Forex Private Limited (SSFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 2015 (Nine years and three months 0 days old ). Its registered office is in Karnal, Haryana, 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 2022. 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.

The company currently has active open charges totaling ₹4.80 M.

Anil Madaan and Sunita Madaan serve as directors at the Company.

Company Details

  • Location

    Karnal, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990HR2015PTC057352

  • Company No.

    057352

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Anil Madaan Country flag representing In Managing Director23-Nov-2015Current

Board Members (1)

NameDesignationAppointment DateStatus
Sunita Madaan Country flag representing In Director 05-Jan-2016Current

Financial Performance of Shiv Sai Forex.

Shiv Sai Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 74.72% decrease. The company also saw a substantial improvement in profitability, with a 52.26% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.

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
-74.72%
Revenue from Operations
-74.85%
Total Assets
-14.99%
Profit or Loss
52.26%
Net Worth
0.63%
EBITDA
59.01%

What is the Ownership and Shareholding Structure of Shiv Sai Forex?

In 2022, Shiv Sai Forex had a promoter holding of 80.77% and a public holding of 19.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.48 Cr

Latest Charge Details

DateLenderAmountStatus
26 Oct 2022Others₹4.80 MOpen

How Many Employees Work at Shiv Sai Forex?

Unlock and access historical data on people associated with Shiv Sai 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 Shiv Sai 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 Shiv Sai 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 Shiv Sai Forex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 4.80 M with Charge ID 100641314 was registered on 26 Oct 2022.

    26 Oct 2022

  • Annual General Meeting

    Shiv Sai Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Shiv Sai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Sunita Madaan was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 9 years 1 month .

    05 Jan 2016

  • Director Appointment

    Anil Kumar Madaan was appointed as a Managing Director was appointed as a Managing Director on 23 Nov 2015 & has been associated with this company since 9 years 3 months .

    23 Nov 2015

  • Company Incorporation

    Shiv Sai Forex Private Limited was registered on 23 Nov 2015 with Roc Delhi & aged 9 years 3 months as per MCA records.

    23 Nov 2015

Frequently asked questions

  • Shiv Sai Forex Private Limited was incorporated on 23 Nov 2015.

  • The authorized share capital of Shiv Sai Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Shiv Sai Forex Private Limited.

    • Anil Kumar Madaan
    • Sunita Madaan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shiv Sai Forex Private Limited is Sco No. 44 Mugal Canal India, Karnal, Haryana, 132001.

  • The corporate identification number (CIN) of Shiv Sai Forex Private Limited is U65990HR2015PTC057352 and the company number is 057352 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Shiv Sai Forex Private Limited has fallen by -74.72%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Shiv Sai Forex Private Limited has experienced an upsurge of 0.63%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Shiv Sai Forex Private Limited amount to ₹ 4.80 M.

  • The most recent Balance Sheet for Shiv Sai Forex Private Limited was filed with the ROC on 31 Mar 2022.

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