Superior Forex Private Limited
Provides forex dealing services, incorporated in 2014, based in West Bengal.
2014 | Kolkata, West Bengal (India) | Active
Superior Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.80 M
- Revenue Growth -90.20%
- Profit Growth -74.07%
- Ebitda -37.63%
- Net Worth 0.68%
- Total Assets -5.38%
About Superior Forex
Superior Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 November 2014 and has a history of Ten years and four months. Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹0.80 M.
Amit Kumar and Shaikh Alam serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2014PTC204315
- Company No.
204315
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Superior Forex Private Limited
Explore comprehensive data for Superior Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Superior Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Kumar  | Director | 17-Nov-2014 | Current |
| Shaikh Alam | Director | 23-Sep-2020 | Current |
Financial Performance of Superior Forex.
Superior Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 90.2% decrease. The company also saw a substantial fall in profitability, with a 74.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Superior Forex?
In 2020, Superior Forex had a promoter holding of 28.00% and a public holding of 72.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Townnknight Construction Private Limited
Amit Kumar and Shaikh Alam are mutual person
- Attraction Forex & Travels Private Limited
Amit Kumar and Shaikh Alam are mutual person
Charges (Loans)
Open Charges
₹0.08 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2018 | Others | ₹0.80 M | Open |
How Many Employees Work at Superior Forex?
Unlock and access historical data on people associated with Superior 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 Superior 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 Superior Forex's trajectory.
Rating
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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 Superior Forex
Recent activity within the organization
- Annual General Meeting
Superior Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Superior Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Shaikh Aftab Alam was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 4 years 6 months .
- Charges
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100247848 was registered on 17 Dec 2018.
- Director Appointment
Amit Choudhary Kumar was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 10 years 4 months .
- Company Incorporation
Superior Forex Private Limited was registered on 17 Nov 2014 with Roc Kolkata & aged 10 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Superior Forex Private Limited?
Superior Forex Private Limited was incorporated on 17 Nov 2014.
What is authorized share capital and paid-up capital of Superior Forex Private Limited?
The authorized share capital of Superior Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Superior Forex Private Limited?
Currently 2 directors are associated with Superior Forex Private Limited.
- Amit Choudhary Kumar
- Shaikh Aftab Alam
What is the registered address of Superior Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superior Forex Private Limited is 8, Sudder Street India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Superior Forex Private Limited?
The corporate identification number (CIN) of Superior Forex Private Limited is U74900WB2014PTC204315 and the company number is 204315 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Superior Forex Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Superior Forex Private Limited has fallen by -90.20%.
What change has been observed in the net worth of Superior Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Superior Forex Private Limited has experienced an upsurge of 0.68%.
What are the total open charges for Superior Forex Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Superior Forex Private Limited amount to ₹ 0.80 M.
When was the last Balance Sheet of Superior Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Superior Forex Private Limited was filed with the ROC on 31 Mar 2024.
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