Swami Forex Private Limited
Provides foreign exchange services and is registered with Reserve Bank of India for FFMC license.
1998 | Kheda, Gujarat (India) | Active
Swami Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.80 M
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -95.19%
- Profit Growth -125.26%
- Ebitda -125.90%
- Net Worth -9.89%
- Total Assets 0.94%
About Swami Forex
Swami Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 May 1998 and has a history of 26 years and nine months. Its registered office is in Kheda, Gujarat, India.
The Corporate was formerly known as Swami Nana Exchangers Private Limited. 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 3.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Alkaben Kapadiya and Rasmikant Kapadiya serve as directors at the Company.
Company Details
- Location
Kheda, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140GJ1998PTC034066
- Company No.
034066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 May 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Swami Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alkaben Kapadiya  | Director | 06-May-1998 | Current |
| Rasmikant Kapadiya | Director | 06-May-1998 | Current |
Financial Performance of Swami Forex.
Swami Forex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 95.19% decrease. The company also saw a substantial fall in profitability, with a 125.26% decrease in profit. The company's net worth dipped by a decrease of 9.89%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Swami Forex?
In 2018, Swami 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 Swami Forex?
Unlock and access historical data on people associated with Swami 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 Swami 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 Swami 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 Swami Forex
Recent activity within the organization
- Annual General Meeting
Swami Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swami Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Alkaben Gaurangbhai Kapadiya was appointed as a Director was appointed as a Director on 06 May 1998 & has been associated with this company since 26 years 9 months .
- Director Appointment
Rasmikant Chimanlal Kapadiya was appointed as a Director was appointed as a Director on 06 May 1998 & has been associated with this company since 26 years 9 months .
- Company Incorporation
Swami Forex Private Limited was registered on 06 May 1998 with Roc Ahmedabad & aged 26 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swami Forex Private Limited?
Swami Forex Private Limited was incorporated on 06 May 1998.
What is authorized share capital and paid-up capital of Swami Forex Private Limited?
The authorized share capital of Swami Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.80 M.
Who are the current board members & directors of Swami Forex Private Limited?
Currently 2 directors are associated with Swami Forex Private Limited.
- Alkaben Gaurangbhai Kapadiya
- Rasmikant Chimanlal Kapadiya
What is the registered address of Swami Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swami Forex Private Limited is Near Trikamjini Pole Bhavsarvad, Village India, Nadiad, Gujarat, 387001.
What is the corporate identification number (CIN) and company number of Swami Forex Private Limited?
The corporate identification number (CIN) of Swami Forex Private Limited is U74140GJ1998PTC034066 and the company number is 034066 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swami Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swami Forex Private Limited has fallen by -95.19%.
What change has been observed in the net worth of Swami Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swami Forex Private Limited has experienced an downturn of -9.89%.
When was the last Balance Sheet of Swami Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Swami Forex Private Limited was filed with the ROC on 31 Mar 2024.