Sivani Forex Private Limited

Provides financial and related services such as foreign exchange, money transfer, and sales promotions.

2007 | Khorda, Odisha (India) | Active
Last Updated: January 01, 2025

Sivani Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -40.79%
  • Profit Growth -62.14%
  • Ebitda -169.68%
  • Net Worth 0.38%
  • Total Assets 1.53%

About Sivani Forex

Sivani Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 2007 and has a history of 17 years and six months. Its registered office is in Khorda, Odisha, 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ajit Sarangi and Sanjana Dash serve as directors at the Company.

Company Details

  • Location

    Khorda, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190OR2007PTC009469

  • Company No.

    009469

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 2007

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Ajit Sarangi Country flag representing In Managing Director01-Sep-2016Current

Board Members (1)

NameDesignationAppointment DateStatus
Sanjana Dash Country flag representing In Director 01-Sep-2016Current

Financial Performance of Sivani Forex.

Sivani Forex Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 40.79% decrease. The company also saw a substantial fall in profitability, with a 62.14% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.

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
-40.79%
Revenue from Operations
-46.66%
Total Assets
1.53%
Profit or Loss
-62.14%
Net Worth
0.38%
EBITDA
-169.68%

What is the Ownership and Shareholding Structure of Sivani Forex?

In 2018, Sivani Forex had a promoter holding of 72.00% and a public holding of 28.00%. 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 Sivani Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Sivani Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Sivani Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack.

    31 Mar 2019

  • Director Appointment

    Ajit Kumar Sarangi was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2016 & has been associated with this company since 8 years 5 months .

    01 Sep 2016

  • Director Appointment

    Sanjana Dash was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 5 months .

    01 Sep 2016

  • Company Incorporation

    Sivani Forex Private Limited was registered on 13 Aug 2007 with Roc Cuttack & aged 17 years 6 months as per MCA records.

    13 Aug 2007

Frequently asked questions

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

    Sivani Forex Private Limited was incorporated on 13 Aug 2007.

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

    The authorized share capital of Sivani Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

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

    Currently 2 directors are associated with Sivani Forex Private Limited.

    • Ajit Kumar Sarangi
    • Sanjana Dash
  • What is the registered address of Sivani Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sivani Forex Private Limited is House No-409 4Th Floor Janpath Tower, Ashok Nagar India, Bhubaneswar, Orissa, 751001.

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

    The corporate identification number (CIN) of Sivani Forex Private Limited is U67190OR2007PTC009469 and the company number is 009469 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2018, the revenue trend for Sivani Forex Private Limited has fallen by -40.79%.

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

    The financial reports for the fiscal year 2018 indicates that The net worth of Sivani Forex Private Limited has experienced an upsurge of 0.38%.

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

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

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