Shree Harsiddhi Forex Private Limited

Provides forex transactions for transportation and travel purposes.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Shree Harsiddhi Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -21.17%
  • Profit Growth 91.93%
  • Ebitda -68.34%
  • Net Worth -21.64%
  • Total Assets -17.78%

About Shree Harsiddhi Forex

Shree Harsiddhi Forex Private Limited (SHFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2016 (Eight years and 11 months 25 days old ). Its registered office is in Mumbai, Maharashtra, 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 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Ashfaq Kutagulla and Abdullah Shaikh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2016PTC273368

  • Company No.

    273368

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 2016

  • Date of AGM

    26 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Ashfaq Kutagulla Country flag representing In Director 01-Apr-2019 Current
Abdullah Shaikh Country flag representing In Director 01-Apr-2019 Current

Financial Performance of Shree Harsiddhi Forex.

Shree Harsiddhi Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 21.17% decrease. The company also saw a substantial improvement in profitability, with a 91.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.64%.

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
-21.17%
Revenue from Operations
-23.53%
Total Assets
-17.78%
Profit or Loss
91.93%
Net Worth
-21.64%
EBITDA
-68.34%

What is the Ownership and Shareholding Structure of Shree Harsiddhi Forex?

In 2019, Shree Harsiddhi 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 Shree Harsiddhi Forex?

Unlock and access historical data on people associated with Shree Harsiddhi 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 Shree Harsiddhi 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 Shree Harsiddhi 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 Shree Harsiddhi Forex

Recent activity within the organization

  • Annual General Meeting

    Shree Harsiddhi Forex Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.

    26 Sep 2019

  • Director Appointment

    Ashfaq Kutagulla was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 5 years 10 months .

    01 Apr 2019

  • Director Appointment

    Abdullah Shaikh was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 5 years 10 months .

    01 Apr 2019

  • Balance Sheet

    Shree Harsiddhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Company Incorporation

    Shree Harsiddhi Forex Private Limited was registered on 22 Feb 2016 with Roc Mumbai & aged 8 years 11 months as per MCA records.

    22 Feb 2016

Frequently asked questions

  • Shree Harsiddhi Forex Private Limited was incorporated on 22 Feb 2016.

  • The authorized share capital of Shree Harsiddhi Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Shree Harsiddhi Forex Private Limited.

    • Ashfaq Kutagulla
    • Abdullah Shaikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Harsiddhi Forex Private Limited is 22 Floor-2 Plot-1/4 Balkrishna Chamber Essaji Street Vadgadi Masjid Mandvi, India, Mumbai, Maharashtra, 400003.

  • The corporate identification number (CIN) of Shree Harsiddhi Forex Private Limited is U74900MH2016PTC273368 and the company number is 273368 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Shree Harsiddhi Forex Private Limited has fallen by -21.17%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Shree Harsiddhi Forex Private Limited has experienced an downturn of -21.64%.

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

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