Satvik Forex Private Limited
About Satvik Forex Private Limited
Data last updated:
Satvik Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 January 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67110GJ2023PTC138608.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Dharmin Jayeshkumar Shah and Jayeshkumar Kumarpl Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
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- Registered AddressFf – 10 Swiss Plaza, Opp Manekbaug Hall Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Satvik Forex Private Limited FY 2025 filings available
Financial Statement Summary of Satvik Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Satvik Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Satvik Forex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Satvik Forex Private Limited
Satvik Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmin Jayeshkumar Shah Also directs: Ritual Aroma LLP | Director | 20 Jan 2023 | 3 Years 8 Months | Current |
| Jayeshkumar Kumarpl Shah | Director | 20 Jan 2023 | 3 Years 8 Months | Current |
| Hema Jayesh Shah | Director | 20 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Satvik Forex Private Limited
Satvik Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satvik Forex Private Limited
Employment history and EPFO contributions of people linked to Satvik Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Satvik Forex Private Limited
Satvik Forex Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Dharmin Jayeshkumar Shah was appointed as Director on 20 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Satvik Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Satvik Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Satvik Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Satvik Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Satvik Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Satvik Forex Private Limited
Satvik Forex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U67110GJ2023PTC138608.
Satvik Forex has 3 current directors:
- Dharmin Jayeshkumar Shah - Director
- Jayeshkumar Kumarpl Shah - Director
- Hema Jayesh Shah - Director
The CIN (Corporate Identification Number) of Satvik Forex is U67110GJ2023PTC138608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satvik Forex was incorporated on 20 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharmin Jayeshkumar Shah was appointed as Director on 20 Jan 2023. Hema Jayesh Shah was appointed as Director on 20 Jan 2023. Jayeshkumar Kumarpl Shah was appointed as Director on 20 Jan 2023.
The registered office of Satvik Forex is at Ff – 10 Swiss Plaza, Opp Manekbaug Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.
Satvik Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Satvik Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Satvik Forex is not listed on any stock exchange. It is an unlisted company.
Satvik Forex can be reached at its registered office: Ff – 10 Swiss Plaza, Opp Manekbaug Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.