Siyaram Forex Private Limited
About Siyaram Forex Private Limited
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Siyaram 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 10 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC292370. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Tasvir Singh and Sunita.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 9/341 – 342 Ist Floor Sector – 5 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.77 Cr. For the same year it recorded a net profit of ₹97,305 (net margin 0.2%) and EBITDA of ₹1.95 Lakh (EBITDA margin 0.4%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siyaram 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 AddressB – 9/341 – 342 Ist Floor Sector – 5 Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Forex Services
To see the full contact details of Siyaram 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 Siyaram Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Siyaram Forex Private Limited, buy the company report.
Financials of Siyaram Forex Private Limited
FY 2023 filings availableSiyaram Forex Private Limited reported revenue of ₹4.77 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.77 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.95 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹97,305 | |
| 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
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | |
| Net Profit Margin | 0.2% | |
| 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 | ||
To see the full financial statements and ratios of Siyaram Forex Private Limited, buy the company report.
Board of directors of Siyaram Forex Private Limited
Siyaram Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasvir Singh | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
| Sunita | Director | 30 May 2018 | 8 Years 5 Months | Current |
Auditor
Siyaram Forex Private Limited is audited by SUSHIL JINENDER JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL JINENDER JAIN & ASSOCIATES | FY 2017 | 017932N |
Shareholding
The shareholding of Siyaram Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siyaram Forex Private Limited, buy the company report.
Legal cases
Siyaram Forex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of Siyaram 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 Siyaram Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siyaram Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siyaram Forex Private Limited, buy the company report.
Recent activity
Siyaram Forex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sunita ceased to be Director on 27 Sep 2018.
Frequently asked questions
Siyaram 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 10 March 2016 (10+ years old) and is registered under CIN U74999DL2016PTC292370.
Siyaram Forex has 2 current directors:
- Tasvir Singh - Director
- Sunita - Director
The latest financial statements of Siyaram Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2016 are in the company report.
No. Siyaram Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siyaram Forex is U74999DL2016PTC292370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siyaram Forex has 1 court case on record: 1 filed against it.
Siyaram Forex was incorporated on 10 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Sunita ceased to be Director on 27 Sep 2018. Muskaan Arora ceased to be Director on 07 Jun 2018. Sunita was appointed as Director on 30 May 2018. Siyaram Forex has 4 board changes on record in total.
The registered office of Siyaram Forex is at B – 9341 – 342 Ist Floor Sector – 5 Rohini, New Delhi, Delhi, India – 110085.
Siyaram Forex operates in the financial services industry, in the forex services segment.
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