Shreehari Forex Private Limited

Trading in diamonds, jewelry, fabrics, and bag accessories, and offering Forex services.

2000 | Delhi (India) | Active
Last Updated: December 29, 2024

Shreehari Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -9.52%
  • Profit Growth -175.08%
  • Ebitda 145.43%
  • Net Worth -3.07%
  • Total Assets 13.60%

About Shreehari Forex

Shreehari Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2000 and has a history of 24 years and 11 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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Arun Suneja and Umeed Suneja serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL2000PTC104351

  • Company No.

    104351

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Home & Lifestyle
Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Arun Suneja Country flag representing In Director 10-Mar-2000Current
Umeed Suneja Country flag representing In Director 18-Mar-2019Current

Financial Performance of Shreehari Forex.

Shreehari Forex Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.52% decrease. The company also saw a substantial fall in profitability, with a 175.08% decrease in profit. The company's net worth dipped by a decrease of 3.07%.

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
-9.52%
Revenue from Operations
-3.91%
Total Assets
13.60%
Profit or Loss
-175.08%
Net Worth
-3.07%
EBITDA
145.43%

What is the Ownership and Shareholding Structure of Shreehari Forex?

In 2020, Shreehari 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 Shreehari Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Shreehari Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Umeed Suneja was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 5 years 11 months .

    18 Mar 2019

  • Director Appointment

    Arun Suneja was appointed as a Director was appointed as a Director on 10 Mar 2000 & has been associated with this company since 24 years 11 months .

    10 Mar 2000

  • Company Incorporation

    Shreehari Forex Private Limited was registered on 10 Mar 2000 with Roc Delhi & aged 24 years 11 months as per MCA records.

    10 Mar 2000

Frequently asked questions

  • Shreehari Forex Private Limited was incorporated on 10 Mar 2000.

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

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

    • Arun Suneja
    • Umeed Suneja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shreehari Forex Private Limited is Building No 2283 Shop 4Chowk Gurudwara Road Karol Bagh India, New Delhi, 110005.

  • The corporate identification number (CIN) of Shreehari Forex Private Limited is U74899DL2000PTC104351 and the company number is 104351 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shreehari Forex Private Limited has fallen by -9.52%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shreehari Forex Private Limited has experienced an downturn of -3.07%.

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

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