About Sheetal Foreign Exchange Services Private Limited
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Sheetal Foreign Exchange Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013PTC253068. Its GSTIN is 07AATCS1317E1ZD (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Anu Chowdhry and Rajesh Chowdhry.
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 Shop No. 2 Sector IV Market Punjabi Bagh Club Road, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹72,916 (net margin 0.2%) and EBITDA of ₹82,762 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sheetalforeignexchangepvtltd.net.in.
Company details
Contact details
Sheetal Foreign Exchange Services Private Limited's registered office is in New Delhi, Delhi. Its website is sheetalforeignexchangepvtltd.net.in. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 2 Sector IV Market Punjabi Bagh Club Road, New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sheetal Foreign Exchange Services 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 Sheetal Foreign Exchange Services 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 Sheetal Foreign Exchange Services Private Limited, buy the company report.
Financials of Sheetal Foreign Exchange Services Private Limited
FY 2025 filings availableSheetal Foreign Exchange Services Private Limited reported revenue of ₹4.6 Cr (up 267% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 267% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 551% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹82,762 | ||||
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| Net Profit (PAT) | ₹72,916 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Sheetal Foreign Exchange Services Private Limited, buy the company report.
Board of directors of Sheetal Foreign Exchange Services Private Limited
Sheetal Foreign Exchange Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Chowdhry | Director | 29 May 2013 | 13 Years 5 Months | Current |
| Rajesh Chowdhry | Director | 29 May 2013 | 13 Years 5 Months | Current |
| Abhinav Chowdhry | Director | 02 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Sheetal Foreign Exchange Services Private Limited is audited by GULSHAN GULATI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULSHAN GULATI & ASSOCIATES | FY 2017 | 022735N |
Shareholding
The shareholding of Sheetal Foreign Exchange Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sheetal Foreign Exchange Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sheetal Foreign Exchange Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheetal Foreign Exchange Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheetal Foreign Exchange Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATCS1317E1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sheetal Foreign Exchange Services Private Limited, buy the company report.
Recent activity
Sheetal Foreign Exchange Services Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Abhinav Chowdhry was appointed as Director on 02 Apr 2025.
Frequently asked questions
Sheetal Foreign Exchange Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 May 2013 (13+ years old) and is registered under CIN U74999DL2013PTC253068.
Sheetal Foreign Exchange Services has 3 current directors:
- Anu Chowdhry - Director
- Rajesh Chowdhry - Director
- Abhinav Chowdhry - Director
The latest financial statements of Sheetal Foreign Exchange Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sheetal Foreign Exchange Services is 07AATCS1317E1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Sheetal Foreign Exchange Services is U74999DL2013PTC253068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheetal Foreign Exchange Services was incorporated on 29 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Chowdhry was appointed as Director on 02 Apr 2025. Anu Chowdhry was appointed as Director on 29 May 2013. Rajesh Chowdhry was appointed as Director on 29 May 2013.
Sheetal Foreign Exchange Services can be reached through the website sheetalforeignexchangepvtltd.net.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sheetal Foreign Exchange Services is at Shop No. 2 Sector IV Market Punjabi Bagh Club Road, New Delhi, Delhi, India – 110026.
Sheetal Foreign Exchange Services operates in the financial services industry, in the diversified financial services segment.
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