SGS Forex Private Limited
About SGS Forex Private Limited
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SGS Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 06 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2004PTC127380. Its GSTIN is 07AAICS6943H1Z0 (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohammad Naim Uddin and Haroon Mohammad.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/6 Harkazi Marketbasti Hzt Nizamuddin, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.82 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹31,338 (net margin -0.1%) and EBITDA of -₹50,242 (EBITDA margin -0.2%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 20% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SGS Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/6 Harkazi Marketbasti Hzt Nizamuddin, New Delhi, Delhi, India – 110013
- IndustryFinancial Services, Forex Services
To see the full contact details of SGS Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of SGS Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of SGS Forex Private Limited, buy the company report.
Financials of SGS Forex Private Limited
FY 2025 filings availableSGS Forex Private Limited reported revenue of ₹2.82 Cr (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 38% fall in the latest year. EBITDA fell 123% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹50,242 | ||||
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| Net Profit (PAT) | -₹31,338 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of SGS Forex Private Limited, buy the company report.
Board of directors of SGS Forex Private Limited
SGS Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Naim Uddin | Director | 06 Jul 2004 | 22 Years 3 Months | Current |
| Haroon Mohammad | Director | 06 Jul 2004 | 22 Years 3 Months | Current |
Peer comparison
SGS Forex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vaho Forex Private Limited | ₹2.94 Cr (FY 2025) | 43.0% | New Delhi, Delhi, India | |||
| SGS Forex Private Limitedthis company | ₹2.82 Cr (FY 2025) | -₹31,338 | -0.1% | -38.0% | New Delhi, Delhi, India | |
| Shrusti Forextree Private Limited | ₹2.79 Cr (FY 2025) | -29.0% | Mysore, Karnataka, India | |||
| Rukshmini Forex Private Limited | ₹2.78 Cr (FY 2025) | -11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of SGS Forex Private Limited, buy the company report.
Auditor
SGS Forex Private Limited is audited by ARJUN MEHTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARJUN MEHTA & CO | FY 2019 | 004210N |
Shareholding
The shareholding of SGS Forex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SGS Forex Private Limited, buy the company report.
Legal cases
SGS Forex Private Limited has 1 court case on record: 1 filed by SGS Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Raj Mahal Agro Tech Pvt Ltd | Disposed |
To see the full case history of SGS Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGS Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGS Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS6943H1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SGS Forex Private Limited, buy the company report.
Recent activity
SGS Forex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Haroon Mohammad was appointed as Director on 06 Jul 2004.
Frequently asked questions
SGS Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 06 July 2004 (22+ years old) and is registered under CIN U67190DL2004PTC127380.
SGS Forex has 2 current directors:
- Mohammad Naim Uddin - Director
- Haroon Mohammad - Director
The latest financial statements of SGS Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SGS Forex is 07AAICS6943H1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of SGS Forex is U67190DL2004PTC127380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGS Forex has 1 court case on record: 1 filed by the company.
SGS Forex was incorporated on 06 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SGS Forex by revenue are Vaho Forex Private Limited, Shrusti Forextree Private Limited, Rukshmini Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Haroon Mohammad was appointed as Director on 06 Jul 2004. Mohammad Naim Uddin was appointed as Director on 06 Jul 2004.
The registered office of SGS Forex is at 46 Harkazi Marketbasti Hzt Nizamuddin, New Delhi, Delhi, India – 110013.
SGS Forex operates in the financial services industry, in the forex services segment.