Superich Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Net Worth 39.28%
- Total Assets 3973.70%
About Superich Forex
Superich Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 2015 (Nine years and 11 months 18 days old ). Its registered office is in Mumbai, 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 2018. 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.
Abdul Ansari and Mohd Shaikh serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999MH2015PTC261898
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Company No.
261898
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 Feb 2015
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Date of AGM
30 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Superich Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Ansari
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Director | 30-Sep-2016 | Current |
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Mohd Shaikh
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Director | 16-Dec-2016 | Current |
Financial Performance of Superich Forex.
Superich Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 39.28%.
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What is the Ownership and Shareholding Structure of Superich Forex?
In 2017, Superich 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Superich Forex?
Unlock and access historical data on people associated with Superich Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Superich 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 Superich Forex's trajectory.
Rating
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
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.
