Singla Forex Payment Services Private Limited

Founded in 2021 and headquartered in Punjab, India.

2021 | Sangrur, Punjab (India) | Active
Last Updated: December 10, 2024

Singla Forex Payment Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Singla Forex Payment Services

Singla Forex Payment Services Private Limited (SFPSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2021 (Three years and ten months 10 days old ). Its registered office is in Sangrur, 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 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.

Vishal Kumar, Harmesh Kumar, and Balwinder Kumar serve as directors at the Company.

Company Details

  • Location

    Sangrur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999PB2021PTC053079

  • Company No.

    053079

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Singla Forex Payment Services?

Executive Team (1)

Name Designation Appointment Date Status
Vishal Kumar Country flag representing In Managing Director 24-Mar-2021 Current

Board Members (2)

Name Designation Appointment Date Status
Harmesh Kumar Country flag representing In Director 24-Mar-2021 Current
Balwinder Kumar Country flag representing In Director 24-Mar-2021 Current

Financial Performance of Singla Forex Payment Services.

Enhance accessibility to Singla Forex Payment Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Singla Forex Payment Services?

Unlock access to Singla Forex Payment Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Singla Forex Payment Services?

Singla Forex Payment Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singla Forex Payment Services, 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 Singla Forex Payment Services's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Singla Forex Payment Services

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Singla Forex Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Vishal Kumar was appointed as a Managing Director was appointed as a Managing Director on 24 Mar 2021 & has been associated with this company since 3 years 10 months .

    24 Mar 2021

  • Director Appointment

    Harmesh Kumar was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 3 years 10 months .

    24 Mar 2021

  • Director Appointment

    Balwinder Kumar was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 3 years 10 months .

    24 Mar 2021

  • Company Incorporation

    Singla Forex Payment Services Private Limited was registered on 24 Mar 2021 with Roc Chandigarh & aged 3 years 10 months as per MCA records.

    24 Mar 2021

Frequently asked questions

  • Singla Forex Payment Services Private Limited was incorporated on 24 Mar 2021.

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

  • Currently 3 directors are associated with Singla Forex Payment Services Private Limited.

    • Vishal Kumar
    • Harmesh Kumar
    • Balwinder Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Singla Forex Payment Services Private Limited is C/O Jagdish Rai Siva Agro Che Raliway Road India, Sunam, Punjab, 148028.

  • The corporate identification number (CIN) of Singla Forex Payment Services Private Limited is U65999PB2021PTC053079 and the company number is 053079 as per Ministry of Corporate Affairs (MCA).

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