SETHI FOREX PRIVATE LIMITED
OVERVIEW - SETHI FOREX PRIVATE LIMITED
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 Private Limited's operating revenues 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 %. Other performance and liquidity ratios are available here.
Description: This company provides foreign exchange, money transfer Service .
Products & Services: Foreign Exchange, Money Transfer Service, Mutual Fund Service, Money Exchange Service etc
Category: Service provider
The current status of Sethi Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sethi Forex Private Limited, per our records, was held on 30 September, 2023.
Sethi Forex Private Limited has two directors - Kulwant Singh Sethi and Gurmeet Sethi Kaur.
The Corporate Identification Number (CIN) of Sethi Forex Private Limited is U65990PB2008PTC031820. The registered office of Sethi Forex Private Limited is at 55-LINK ROAD KRISHNA MARKET, SHOP NO. 1, AMRITSAR, Amritsar, Punjab.
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REGISTERED DETAILS - SETHI FOREX PRIVATE LIMITED
CIN
U65990PB2008PTC031820
Incorporation Date / Age
07 April, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 32.0 Lacs
Paidup Capital
INR 32.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
55-LINK ROAD
KRISHNA MARKET, SHOP NO. 1
AMRITSAR
Amritsar - 143001
Punjab - India
How to download SETHI FOREX PRIVATE LIMITED report
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SETHI FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990PB2008PTC031820 | |||||
Incorporation Date / Age | 07 April, 2008 / 16 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 32.0 Lacs | |||||
Paidup Capital | INR 32.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 55-LINK ROAD KRISHNA MARKET, SHOP NO. 1 AMRITSAR Amritsar - 143001 Punjab - India |
FINANCIAL HIGHLIGHTS - SETHI FOREX PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 107.04 % |
Networth | 1.97 % |
Debt/Equity Ratio | 0.22 |
Return on Equity | 1.93 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SETHI FOREX PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SETHI FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Gurmeet Sethi Kaur who was appointed on 07 April, 2008. Gurmeet Sethi Kaur has been on the board for more than 15 years. The most recently appointed director is Kulwant Singh Sethi, who was appointed on 01 April, 2022.
Kulwant Singh Sethi has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KULWANT SINGH SETHI | Director | 01 April, 2022 | No other directorships |
GURMEET SETHI KAUR | Director | 07 April, 2008 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KULWANT SINGH SETHI | Director | 01 April, 2022 | No other directorships | ||||||||||||
|
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GURMEET SETHI KAUR | Director | 07 April, 2008 | No other directorships | ||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
REENA CHITS PRIVATE LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 32.00 lac.
|
2021 | Kerala | 32.00 lac | Buy financial reports |
MAJOR FOREX PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 32.00 lac.
|
2017 | Delhi | 32.00 lac | Buy financial reports |
VENKATA RAVI TEJA INVESTMENTS PRIVATE LIMITED
It was formed in year 1999 in Andhra Pradesh . The company currently has a paid up capital of INR 32.00 lac.
|
1999 | Andhra Pradesh | 32.00 lac | Buy financial reports |
AISHEX FOREX PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
|
2010 | Maharashtra | 32.00 lac | Buy financial reports |
POORAM KURIES PRIVATE LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 32.00 lac.
|
1995 | Kerala | 32.00 lac | Buy financial reports |
AMRUTSHANTI ESTATES AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 32.00 lac.
|
1982 | Gujarat | 32.00 lac | Buy financial reports |
MANI INVEST BROKERS PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 32.00 lac.
|
2009 | West Bengal | 32.00 lac | Buy financial reports |
SAGAR SYSTECH LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
|
1984 | Maharashtra | 32.00 lac | Buy financial reports |
VIPRA CLOSURES PRIVATE LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
|
1984 | Maharashtra | 32.00 lac | Buy financial reports |
AVITTAM KURIES AND LOANS P LTD
It was formed in year 1987 in Kerala . The company currently has a paid up capital of INR 32.00 lac.
|
1987 | Kerala | 32.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
REENA CHITS PRIVATE LIMITED | 2021 | Kerala | 32.00 lac |
MAJOR FOREX PRIVATE LIMITED | 2017 | Delhi | 32.00 lac |
VENKATA RAVI TEJA INVESTMENTS PRIVATE LIMITED | 1999 | Andhra Pradesh | 32.00 lac |
AISHEX FOREX PRIVATE LIMITED | 2010 | Maharashtra | 32.00 lac |
POORAM KURIES PRIVATE LIMITED | 1995 | Kerala | 32.00 lac |
AMRUTSHANTI ESTATES AND INVESTMENTS PRIVATE LIMITED | 1982 | Gujarat | 32.00 lac |
MANI INVEST BROKERS PRIVATE LIMITED | 2009 | West Bengal | 32.00 lac |
SAGAR SYSTECH LIMITED | 1984 | Maharashtra | 32.00 lac |
VIPRA CLOSURES PRIVATE LIMITED | 1984 | Maharashtra | 32.00 lac |
AVITTAM KURIES AND LOANS P LTD | 1987 | Kerala | 32.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SETHI FOREX PRIVATE LIMITED
How to use company network of SETHI FOREX PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - SETHI FOREX PRIVATE LIMITED Edit
FAQ - SETHI FOREX PRIVATE LIMITED
-
What is the Incorporation date of SETHI FOREX PRIVATE LIMITED?
The Incorporation Date of SETHI FOREX PRIVATE LIMITED is 07 April, 2008.
-
What is the operating revenue of SETHI FOREX PRIVATE LIMITED?
The operating revenue of SETHI FOREX PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.
-
What is the change in EBITDA of SETHI FOREX PRIVATE LIMITED since last year?
The EBITDA of SETHI FOREX PRIVATE LIMITED has increased by 107.04 % over the previous year. At the same time, it's book networth has increased by 1.97 % for the financial year ending 31 March, 2023.
-
What is the business of SETHI FOREX PRIVATE LIMITED?
This company provides foreign exchange, money transfer Service ..
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Which Products and Services are provided by SETHI FOREX PRIVATE LIMITED?
The products and services offered by SETHI FOREX PRIVATE LIMITED are Foreign Exchange, Money Transfer Service, Mutual Fund Service, Money Exchange Service etc.
-
Who are the directors of SETHI FOREX PRIVATE LIMITED?
Sethi Forex Private Limited has two directors - Kulwant Singh Sethi and Gurmeet Sethi Kaur.
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SETHI FOREX PRIVATE LIMITED
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