Sidhu Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Sidhu Forex
Sidhu Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 September 2012 and has a history of 12 years and five months. Its registered office is in Nawanshahr, Punjab, 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 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Dheeraj Soni, Nitin Bassi, and Guriqbal Bhatti serve as directors at the Company.
Company Details
- Location
Nawanshahr, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190PB2012PTC036651
- Company No.
036651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Sidhu Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dheeraj Soni  | Director | 29-May-2014 | Current |
| Nitin Bassi | Director | 29-May-2014 | Current |
| Guriqbal Bhatti | Director | 26-Jun-2015 | Current |
Financial Performance of Sidhu Forex.
Sidhu Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sidhu Forex?
In 2017, Sidhu 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.
Related Corporates (Common Directorship)
Doaba International Manpower LlpDheeraj Soni and Guriqbal Bhatti are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sidhu Forex?
Unlock and access historical data on people associated with Sidhu 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 Sidhu 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 Sidhu Forex's trajectory.
Rating
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
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.
