Suvidha Forex Private Limited

Provides foreign exchange services in India, following RBI regulations and guidelines.

2012 | Jalandhar, Punjab (India) | Active
Last Updated: November 16, 2024

Suvidha Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 13 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -42.18%
  • Profit Growth 35.20%
  • Ebitda -627.51%
  • Net Worth 6.74%
  • Total Assets 15.33%

About Suvidha Forex

Suvidha Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 2012 and has a history of 13 years. Its registered office is in Jalandhar, Punjab, 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 2023. 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.

Anoop Rana, Raman Madan, and Vivek Madaan serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74995PB2012PTC035909

  • Company No.

    035909

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Anoop Rana Country flag representing In Director 25-Apr-2018 Current
Raman Madan Country flag representing In Director 23-Jun-2016 Current
Vivek Madaan Country flag representing In Director 06-Feb-2012 Current

Financial Performance of Suvidha Forex.

Suvidha Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.18% decrease. The company also saw a substantial improvement in profitability, with a 35.2% increase in profit. The company's net worth moved up by a moderate rise of 6.74%.

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
-42.18%
Revenue from Operations
-42.21%
Total Assets
15.33%
Profit or Loss
35.20%
Net Worth
6.74%
EBITDA
-627.51%

What is the Ownership and Shareholding Structure of Suvidha Forex?

In 2023, Suvidha 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 Suvidha Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Suvidha Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Suvidha Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Director Appointment

    Anoop Singh Rana was appointed as a Director was appointed as a Director on 25 Apr 2018 & has been associated with this company since 6 years 9 months .

    25 Apr 2018

  • Director Appointment

    Raman Madan was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 8 years 7 months .

    23 Jun 2016

  • Director Appointment

    Vivek Madaan was appointed as a Director was appointed as a Director on 06 Feb 2012 & has been associated with this company since 13 years 11 days .

    06 Feb 2012

  • Company Incorporation

    Suvidha Forex Private Limited was registered on 06 Feb 2012 with Roc Chandigarh & aged 13 years 11 days as per MCA records.

    06 Feb 2012

Frequently asked questions

  • Suvidha Forex Private Limited was incorporated on 06 Feb 2012.

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

  • Currently 3 directors are associated with Suvidha Forex Private Limited.

    • Anoop Singh Rana
    • Raman Madan
    • Vivek Madaan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suvidha Forex Private Limited is 35 Delta Chamber First Floor 205 A India, Jalandhar, Punjab, 144001.

  • The corporate identification number (CIN) of Suvidha Forex Private Limited is U74995PB2012PTC035909 and the company number is 035909 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Suvidha Forex Private Limited has fallen by -42.18%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Suvidha Forex Private Limited has experienced an upsurge of 6.74%.

  • The most recent Balance Sheet for Suvidha Forex Private Limited was filed with the ROC on 31 Mar 2023.

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