Siddhanam Forex Private Limited

Provides foreign currency exchange services, import/export of foreign currency, and trading (with approval).

2018 | Delhi (India) | Active
Last Updated:

Siddhanam Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.72 M
  • Revenue Growth -61.01%
  • Profit Growth -2871.73%
  • Ebitda -1360.28%
  • Net Worth -90.52%
  • Total Assets 1154.09%

About Siddhanam Forex

Siddhanam Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2018 (Six years and 11 months 8 days old ). 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 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M.

The company currently has active open charges totaling ₹7.72 M.

Lalsa, Sumant Kumar, Ankita Singh, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990DL2018PTC332893

  • Company No.

    332893

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Sumant Kumar Country flag representing In Director 22-Jul-2021Current
Lalsa Country flag representing In Director 22-Jul-2021Current
Ankita Singh Country flag representing In Additional Director 19-Oct-2023Current
Sandeep Rawat Country flag representing In Additional Director 19-Oct-2023Current

Financial Performance of Siddhanam Forex.

Siddhanam Forex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 61.01% decrease. The company also saw a substantial fall in profitability, with a 2871.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 90.52%.

Siddhanam Forex revenue growth over time
Siddhanam Forex 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
-61.01%
Revenue from Operations
Total Assets
1154.09%
Profit or Loss
-2871.73%
Net Worth
-90.52%
EBITDA
-1360.28%

What is the Ownership and Shareholding Structure of Siddhanam Forex?

In 2022, Siddhanam 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

₹7.72 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.77 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jun 2022Others₹7.72 MOpen

How Many Employees Work at Siddhanam Forex?

Unlock and access historical data on people associated with Siddhanam Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Siddhanam Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhanam 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 Siddhanam 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 Siddhanam Forex

Recent activity within the organization

  • Director Appointment

    Ankita Singh was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Sandeep Singh Rawat was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2023 & has been associated with this company since 1 year 5 months .

  • Annual General Meeting

    Siddhanam Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Siddhanam Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 7.72 M with Charge ID 100581964 was registered on 15 Jun 2022.

  • Director Appointment

    Lalsa was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 3 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Siddhanam Forex Private Limited?

    Siddhanam Forex Private Limited was incorporated on 20 Apr 2018.

  • What is authorized share capital and paid-up capital of Siddhanam Forex Private Limited?

    The authorized share capital of Siddhanam Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Siddhanam Forex Private Limited?

    Currently 4 directors are associated with Siddhanam Forex Private Limited.

    • Lalsa
    • Sumant Kumar
    • Ankita Singh
    • Sandeep Singh Rawat

  • What is the registered address of Siddhanam Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siddhanam Forex Private Limited is House No. 253 3Rd Floor Block-B Pocket-3 Sector-6, Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Siddhanam Forex Private Limited?

    The corporate identification number (CIN) of Siddhanam Forex Private Limited is U65990DL2018PTC332893 and the company number is 332893 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Siddhanam Forex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Siddhanam Forex Private Limited has fallen by -61.01%.

  • What change has been observed in the net worth of Siddhanam Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Siddhanam Forex Private Limited has experienced an downturn of -90.52%.

  • What are the total open charges for Siddhanam Forex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Siddhanam Forex Private Limited amount to ₹ 7.72 M.

  • When was the last Balance Sheet of Siddhanam Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Siddhanam Forex Private Limited was filed with the ROC on 31 Mar 2023.

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