Spencer Forex India Private Limited

Provides foreign exchange services for businesses, incorporated in 2017 with office in Delhi.

2017 | Delhi (India) | Active
Last Updated: January 03, 2025

Spencer Forex India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 55.27%
  • Ebitda 20.45%
  • Net Worth -0.77%
  • Total Assets -0.74%

About Spencer Forex India

Spencer Forex India Private Limited (SFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 2017 (Seven years and six months 13 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 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Mohit Katyal and Sumit Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929DL2017PTC320859

  • Company No.

    320859

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 2017

  • 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 Spencer Forex India?

Board Members (2)

NameDesignationAppointment DateStatus
Mohit Katyal Country flag representing In Director 19-Jul-2017Current
Sumit Sharma Country flag representing In Director 19-Jul-2017Current

Financial Performance of Spencer Forex India.

Spencer Forex India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 55.27% increase in profit. The company's net worth dipped by a decrease of 0.77%.

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
Revenue from Operations
Total Assets
-0.74%
Profit or Loss
55.27%
Net Worth
-0.77%
EBITDA
20.45%

What is the Ownership and Shareholding Structure of Spencer Forex India?

In 2022, Spencer Forex India 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Spencer Forex India?

Unlock and access historical data on people associated with Spencer Forex India, 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 Spencer Forex India, 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 Spencer Forex India'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 Spencer Forex India

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Mohit Katyal was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 7 years 6 months .

    19 Jul 2017

  • Director Appointment

    Sumit Sharma was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 7 years 6 months .

    19 Jul 2017

  • Company Incorporation

    Spencer Forex India Private Limited was registered on 19 Jul 2017 with Roc Delhi & aged 7 years 6 months as per MCA records.

    19 Jul 2017

Frequently asked questions

  • Spencer Forex India Private Limited was incorporated on 19 Jul 2017.

  • The authorized share capital of Spencer Forex India Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Spencer Forex India Private Limited.

    • Mohit Katyal
    • Sumit Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spencer Forex India Private Limited is 233 Lajpat Rai Market India, Chandni Chowk, Delhi, 110006.

  • The corporate identification number (CIN) of Spencer Forex India Private Limited is U65929DL2017PTC320859 and the company number is 320859 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Spencer Forex India Private Limited has experienced an downturn of -0.77%.

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