Sood Forex Private Limited
About Sood Forex Private Limited
Data last updated:
Sood Forex Private Limited was a private limited company based in Hoshiarpur, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 December 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2004PTC027795. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.5 Lakh. It was led by directors Davinder Paul Sood (Managing Director) and Neelam Rani Sood.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Pahari Katra Chotta Bazar, Hoshiarpur, Punjab, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹50,096, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹5,115 (net margin 10.2%) and EBITDA of ₹11,462 (EBITDA margin 22.9%).
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- Registered AddressPahari Katra Chotta Bazar, Hoshiarpur, Punjab, India
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sood Forex Private Limited
The main business activity of Sood Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sood Forex Private Limited FY 2015 filings available
Sood Forex Private Limited reported revenue of ₹50,096 (down 30% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Sood Forex Private Limited
Revenue fell 30% in the latest year. EBITDA fell 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sood Forex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | ₹11,462 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹5,115 |
| 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 Sood Forex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 22.9% |
| Net Profit Margin | 10.2% |
| 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 | •••• |
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 Sood Forex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sood Forex Private Limited
Sood Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cyberx Private Limited | ₹50,180 (FY 2025) | •••• | •••• | -100.0% | •••• | Hyderabad, Telangana, India |
| Koonamoochi Kuries Private Limited | ₹50,152 (FY 2020) | •••• | •••• | -90.0% | •••• | Thrissur, Kerala, India |
| R S Hanumantha Raju Investments Private Limited | ₹50,147 (FY 2019) | •••• | •••• | -14.0% | •••• | Davanagere, Karnataka, India |
| Maa Karni Investments Private Limited | ₹50,120 (FY 2017) | •••• | •••• | 109.0% | •••• | Howrah, West Bengal, India |
| Maa Tara Industrial Complex Private Limited | ₹50,102 (FY 2016) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Sood Forex Private Limited this company | ₹50,096 (FY 2015) | •••• | •••• | -30.0% | •••• | Hoshiarpur, Punjab, India |
| Sreekaran Chits Private Limited | ₹50,048 (FY 2024) | •••• | •••• | -34.0% | •••• | Coimbatore, Tamil Nadu, India |
| NVS Innovare Private Limited | ₹50,042 (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Jaizal Developers Private Limited | ₹50,000 (FY 2017) | •••• | •••• | 549.0% | •••• | Mumbai, Maharashtra, India |
| Shivjamuna Financial Consultants Private Limited | ₹50,000 (FY 2016) | •••• | •••• | 11.0% | •••• | Lucknow, Uttar Pradesh, India |
| Yai Learning Solutions Private Limited | ₹50,000 (FY 2019) | •••• | •••• | 3604.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sood Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sood Forex Private Limited
Sood Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Paul Sood | Managing Director | 30 Dec 2004 | 21 Years 9 Months | As last reported |
| Neelam Rani Sood | Director | 30 Dec 2004 | 21 Years 9 Months | As last reported |
Charges & Borrowings of Sood Forex Private Limited
Sood Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sood Forex Private Limited
Employment history and EPFO contributions of people linked to Sood 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 Sood Forex Private Limited
Sood Forex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Davinder Paul Sood was appointed as Managing Director on 30 Dec 2004.
Credit Ratings, Litigation & Regulatory Alerts for Sood 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 Sood 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 Sood 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 Sood Forex Private Limited
Sood Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sood 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 Sood Forex Private Limited
Sood Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sood Forex was a private limited company based in Hoshiarpur, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 December 2004 and is registered under CIN U67190PB2004PTC027795. The company has been struck off by the Registrar of Companies and is no longer operational.
Sood Forex had 2 directors:
- Davinder Paul Sood - Managing Director
- Neelam Rani Sood - Director
The CIN (Corporate Identification Number) of Sood Forex is U67190PB2004PTC027795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sood Forex is at Pahari Katra Chotta Bazar, Hoshiarpur, Punjab, India.
Sood Forex was incorporated on 30 December 2004. It is registered with the Registrar of Companies, Chandigarh.
Sood Forex reported revenue of ₹50,096 for FY 2015 (down 30% YoY).
Sood Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.5 Lakh.
Sood Forex reported a net profit of ₹5,115 (net margin 10.2%) and EBITDA of ₹11,462 (EBITDA margin 22.9%) for FY 2015, as per its filed financial statements.
No. Sood Forex has 1 GST registration on record and it is cancelled or inactive.
Sood Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.