Superich Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 10 Year, 27 Days
- 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 leading Private Limited Indian Non-Government Company incorporated in India on 14 February 2015 and has a history of Ten years. 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2015PTC261898
- Company No.
261898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2015
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Superich Forex Private Limited
Explore comprehensive data for Superich Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Superich Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Ansari  | Director | 30-Sep-2016 | Current |
| Mohd Shaikh | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
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.
Latest Updates, News, and FAQs on Superich Forex
Recent activity within the organization
- Annual General Meeting
Superich Forex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Superich Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Mohd Azam Shaikh was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 2 months .
- Director Appointment
Abdul Rehman Ansari was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 8 years 5 months .
- Company Incorporation
Superich Forex Private Limited was registered on 14 Feb 2015 with Roc Mumbai & aged 10 years 27 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Superich Forex Private Limited?
Superich Forex Private Limited was incorporated on 14 Feb 2015.
What is authorized share capital and paid-up capital of Superich Forex Private Limited?
The authorized share capital of Superich Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Superich Forex Private Limited?
Currently 2 directors are associated with Superich Forex Private Limited.
- Abdul Rehman Ansari
- Mohd Azam Shaikh
What is the registered address of Superich Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superich Forex Private Limited is 9009 9Th Floor A Wing Ozone Biz Cenre Bellasis Road Boman Behram Marg Bycull A, India, Mumbai, Maharashtra, 400008.
What is the corporate identification number (CIN) and company number of Superich Forex Private Limited?
The corporate identification number (CIN) of Superich Forex Private Limited is U74999MH2015PTC261898 and the company number is 261898 as per Ministry of Corporate Affairs (MCA).
What is the official website of Superich Forex Private Limited?
The Official website of Superich Forex Private Limited is https://www.superichforex.com
What change has been observed in the net worth of Superich Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Superich Forex Private Limited has experienced an upsurge of 39.28%.
When was the last Balance Sheet of Superich Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Superich Forex Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PK
Parvez KhanDirectorMJ
Manoj JainDirectorAS
Ashok ShetraniyaDirectorNA
Naved AnsariDirector