
Sivani Forex Private Limited
Provides financial and related services such as foreign exchange, money transfer, and sales promotions.
Provides financial and related services such as foreign exchange, money transfer, and sales promotions.
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.
Khorda, Odisha, India
+91-XXXXXXXXXX
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U67190OR2007PTC009469
009469
Private Limited Indian Non-Government Company
13 Aug 2007
30 Sep 2019
31 Mar 2019
Unlisted
Roc Cuttack
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajit Sarangi ![]() | Managing Director | 01-Sep-2016 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjana Dash ![]() | Director | 01-Sep-2016 | Current |
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%.
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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.
There are no open charges registered against the company as per our records.
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Sivani Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019
Sivani Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack.
31 Mar 2019
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
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
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
Sivani Forex Private Limited was incorporated on 13 Aug 2007.
The authorized share capital of Sivani Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2018, the revenue trend for Sivani Forex Private Limited has fallen by -40.79%.
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%.
The most recent Balance Sheet for Sivani Forex Private Limited was filed with the ROC on 31 Mar 2019.