Such Well Forex Private Limited

Provides financial and related services since 2015.

2015 | Kurukshetra, Haryana (India) | Active
Last Updated: December 14, 2024

Such Well Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -22.97%
  • Profit Growth -73.44%
  • Ebitda 6.56%
  • Net Worth 0.16%
  • Total Assets 19.93%

About Such Well Forex

Such Well Forex Private Limited (SWFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 January 2015 and has a history of Ten years. Its registered office is in Kurukshetra, Haryana, 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.

Dinesh Maheshwari and Alka Maheshwari serve as directors at the Company.

Company Details

  • Location

    Kurukshetra, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999HR2015PTC054322

  • Company No.

    054322

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Dinesh Maheshwari Country flag representing In Director 16-Jan-2015 Current
Alka Maheshwari Country flag representing In Director 16-Jan-2015 Current

Financial Performance of Such Well Forex.

Such Well Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22.97% decrease. The company also saw a substantial fall in profitability, with a 73.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.16%.

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
-22.97%
Revenue from Operations
-23.02%
Total Assets
19.93%
Profit or Loss
-73.44%
Net Worth
0.16%
EBITDA
6.56%

What is the Ownership and Shareholding Structure of Such Well Forex?

In 2020, Such Well 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 Such Well Forex?

Unlock and access historical data on people associated with Such Well 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 Such Well 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 Such Well 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 Such Well Forex

Recent activity within the organization

  • Annual General Meeting

    Such Well 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

    Such Well Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Dinesh Kumar Maheshwari was appointed as a Director was appointed as a Director on 16 Jan 2015 & has been associated with this company since 10 years 23 days .

    16 Jan 2015

  • Director Appointment

    Alka Maheshwari was appointed as a Director was appointed as a Director on 16 Jan 2015 & has been associated with this company since 10 years 23 days .

    16 Jan 2015

  • Company Incorporation

    Such Well Forex Private Limited was registered on 16 Jan 2015 with Roc Delhi & aged 10 years 23 days as per MCA records.

    16 Jan 2015

Frequently asked questions

  • Such Well Forex Private Limited was incorporated on 16 Jan 2015.

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

  • Currently 2 directors are associated with Such Well Forex Private Limited.

    • Dinesh Kumar Maheshwari
    • Alka Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Such Well Forex Private Limited is Dinesh Kumar Maheshwari 330P Sector 3 Pipli India, Kurukshetra, Haryana, 136131.

  • The corporate identification number (CIN) of Such Well Forex Private Limited is U74999HR2015PTC054322 and the company number is 054322 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Such Well Forex Private Limited has fallen by -22.97%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Such Well Forex Private Limited has experienced an upsurge of 0.16%.

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