Splendid Forex Private Limited

Company offers foreign exchange services, including money changing, transfers, and trading, subject to regulatory approval.

2017 | Pune, Maharashtra (India) | Active
Last Updated: January 04, 2025

Splendid Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1231.82%
  • Profit Growth 35.32%
  • Ebitda 43.90%
  • Net Worth -2.73%
  • Total Assets -43.11%

About Splendid Forex

Splendid Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2017 (Seven years and 11 months 19 days old ). Its registered office is in Pune, Maharashtra, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ketan Shinde and Preetamrani Shinde serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U67200PN2017PTC169294

  • Company No.

    169294

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Ketan Shinde Country flag representing In Director 08-Mar-2017Current
Preetamrani Shinde Country flag representing In Director 08-Mar-2017Current

Financial Performance of Splendid Forex.

Splendid Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1231.82% increase. The company also saw a substantial improvement in profitability, with a 35.32% increase in profit. The company's net worth dipped by a decrease of 2.73%.

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
1231.82%
Revenue from Operations
1231.82%
Total Assets
-43.11%
Profit or Loss
35.32%
Net Worth
-2.73%
EBITDA
43.90%

What is the Ownership and Shareholding Structure of Splendid Forex?

In 2022, Splendid 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.

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 Splendid Forex?

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

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Splendid Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Director Appointment

    Ketan Prakash Shinde was appointed as a Director was appointed as a Director on 08 Mar 2017 & has been associated with this company since 7 years 11 months .

    08 Mar 2017

  • Director Appointment

    Preetamrani Prakash Shinde was appointed as a Director was appointed as a Director on 08 Mar 2017 & has been associated with this company since 7 years 11 months .

    08 Mar 2017

  • Company Incorporation

    Splendid Forex Private Limited was registered on 08 Mar 2017 with Roc Pune & aged 7 years 11 months as per MCA records.

    08 Mar 2017

Frequently asked questions

  • Splendid Forex Private Limited was incorporated on 08 Mar 2017.

  • The authorized share capital of Splendid Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Splendid Forex Private Limited.

    • Ketan Prakash Shinde
    • Preetamrani Prakash Shinde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Splendid Forex Private Limited is Sec 27/A Pcntda Shop 107 N Igdi Pradhikaran Pune Pc 1 City India, Pune City, Maharashtra, 411044.

  • The corporate identification number (CIN) of Splendid Forex Private Limited is U67200PN2017PTC169294 and the company number is 169294 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Splendid Forex Private Limited is https://www.splendid-forex.business.site

  • According to the financial reports for the fiscal year 2022, the revenue trend for Splendid Forex Private Limited has risen by 1231.82%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Splendid Forex Private Limited has experienced an downturn of -2.73%.

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