Shiv Sai Forex Private Limited
Provides money-changing services with registered office in Haryana.
2015 | Karnal, Haryana (India) | Active
Shiv Sai Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 9 Year, 5 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 five months 27 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
Shiv Sai Forex Private Limited
Explore comprehensive data for Shiv Sai Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiv Sai Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Madaan  | Managing Director | 23-Nov-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Madaan | Director | 05-Jan-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
Open Charges
₹4.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2022 | Others | ₹4.80 M | Open |
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.
Deals i
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
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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 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.
- 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.
- Balance Sheet
Shiv Sai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- 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 4 months .
- 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 5 months .
- Company Incorporation
Shiv Sai Forex Private Limited was registered on 23 Nov 2015 with Roc Delhi & aged 9 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shiv Sai Forex Private Limited?
Shiv Sai Forex Private Limited was incorporated on 23 Nov 2015.
What is authorized share capital and paid-up capital of Shiv Sai Forex Private Limited?
The authorized share capital of Shiv Sai Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Shiv Sai Forex Private Limited?
Currently 2 directors are associated with Shiv Sai Forex Private Limited.
- Anil Kumar Madaan
- Sunita Madaan
What is the registered address of Shiv Sai Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shiv Sai Forex Private Limited?
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).
What has been the recent revenue trend for Shiv Sai Forex Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Shiv Sai Forex Private Limited has fallen by -74.72%.
What change has been observed in the net worth of Shiv Sai Forex Private Limited, and by what percentage?
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%.
What are the total open charges for Shiv Sai Forex Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Shiv Sai Forex Private Limited amount to ₹ 4.80 M.
When was the last Balance Sheet of Shiv Sai Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Shiv Sai Forex Private Limited was filed with the ROC on 31 Mar 2022.
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