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SETHI FOREX PRIVATE LIMITED

Active
Updated: 28 Mar 2024

Sethi Forex Private Limited, is an unlisted private company incorporated on 07 April, 2008. It is classified as a private limited company and is located in Amritsar, Punjab. It's authorized share capital is INR 32.00 lac and the total paid-up capital is INR 32.00 lac.

Sethi Forex's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 107.04% over the previous year. At the same time, it's book networth has increased by 1.97%.

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Industry and products
Finance
  • Money Exchange Service etc, Mutual Fund Service, Foreign Exchange, Money Transfer Service
Company size
Auth Capital
₹ 32.0 L
Paidup Capital
₹ 32.0 L
Revenue
₹ 1-10 cr
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Total Revenue
82.39%
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EBITDA
107.04%
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Net Profit
71.11%
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Networth
1.97%
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Borrowings
-
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Assets
8.52%
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Gross Margin
0.28
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Operating Margin
0.03
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Net Profit Margin
-0.01
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Return on Equity
0.78
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ROCE
1.96
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Debt to Equity
0.08
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (2)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Managing Director Kulwant Singh Sethi
Shareholder
01135474 3 years
Director Gurmeet Sethi Kaur
Shareholder
01135475 17 years

Financial Highlights

Financials upto March 2023 available in Tofler Pro
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%

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Total assets

Charges on assets

Bank wise
Charges
1

Indian Bank

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

Indian Bank

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Peers / Similar Companies

Nedumpillil Financial Company Limited Kerala
Scriveners (India) Private Limited Delhi
Book My Forex Private Limited Haryana

Peers

Registered Details

CIN

U65990PB2008PTC031820

PAN

AALCS8535Q

Incorporation

2008, 17.1 years

Company Email

SETHIFOREX@CAAMRITSAR.COM

Paid up Capital

₹ 32.0 L

Authorised Capital

₹ 32.0 L

AGM

Sep 2023

Type

Private
Non-government Company

FAQ - SETHI FOREX PRIVATE LIMITED

What is the incorporation date of SETHI FOREX PRIVATE LIMITED?

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The incorporation date of SETHI FOREX PRIVATE LIMITED is 07 April, 2008

What is the authorized share capital of SETHI FOREX PRIVATE LIMITED?

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The authorized share capital of SETHI FOREX PRIVATE LIMITED is INR ₹ 32.0 L.

What is the paid-up capital of SETHI FOREX PRIVATE LIMITED?

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The paid-up capital of SETHI FOREX PRIVATE LIMITED is INR ₹ 32.0 L.

What is the registered address of SETHI FOREX PRIVATE LIMITED?

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The registered address of SETHI FOREX PRIVATE LIMITED is 55-LINK ROAD KRISHNA MARKET, SHOP NO. 1 AMRITSAR Amritsar Punjab - 143001

What is the CIN number of SETHI FOREX PRIVATE LIMITED?

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The CIN number of SETHI FOREX PRIVATE LIMITED is U65990PB2008PTC031820.

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