S.P.Forex Private Limited
About S.P.Forex Private Limited
Data last updated:
S.P.Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2009PTC070725.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Balasubramaniam Jayanthi and Balasubramaniyam Sekar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D N S Park Plaza Shop No 27 5 Nageswara Road Opp Panagal Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.16 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹9.72 Lakh (net margin -4.5%) and EBITDA of -₹9.72 Lakh (EBITDA margin -4.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD N S Park Plaza Shop No 27 5 Nageswara Road Opp Panagal Park T.Na, Gar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Diversified Financial Services
- 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 S.P.Forex Private Limited
The main business activity of S.P.Forex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 S.P.Forex Private Limited FY 2020 filings available
S.P.Forex Private Limited reported revenue of ₹2.16 Cr (down 21% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of S.P.Forex Private Limited
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. 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 of S.P.Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.16 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.72 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.72 Lakh | •••• | •••• | •••• | •••• |
| 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 S.P.Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4.5% | •••• | •••• | •••• | •••• |
| 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 S.P.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 S.P.Forex Private Limited
S.P.Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aarchix Investment Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | 203.0% | •••• | Pune, Maharashtra, India |
| Ambit Investment Managers Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Aeroir Financial Services Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Bareilly, Uttar Pradesh, India |
| Paperbridge Publishing Private Limited | ₹2.17 Cr (FY 2024) | •••• | •••• | -71.0% | •••• | New Delhi, Delhi, India |
| Ritika Enterprises Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Delhi, India |
| S.P.Forex Private Limited this company | ₹2.16 Cr (FY 2020) | •••• | •••• | -21.0% | •••• | Chennai, Tamil Nadu, India |
| Oberoi Buildings & Investments Pvt Ltd | ₹2.16 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Sri Kakatiya Shelters Private Limited | ₹2.16 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
| Ronis Finance Private Limited | ₹2.16 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Kolkata, West Bengal, India |
| Chitale CFS Private Limited | ₹2.16 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Amravati, Maharashtra, India |
| Lotusmint Wealth Private Limited | ₹2.16 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Bhubaneswar, Odisha, India |
Peers are the five companies nearest above and the five nearest below S.P.Forex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of S.P.Forex Private Limited
S.P.Forex Private Limited is audited by L KIRUSHNAMURTHY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L KIRUSHNAMURTHY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S.P.Forex Private Limited
S.P.Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramaniam Jayanthi | Director | 12 Feb 2009 | 17 Years 8 Months | Current |
| Balasubramaniyam Sekar Also directs: Savi Exports and Imports Private Limited | Director | 12 Feb 2009 | 17 Years 8 Months | Current |
Ownership and Shareholding of S.P.Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S.P.Forex Private Limited
S.P.Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.P.Forex Private Limited
Employment history and EPFO contributions of people linked to S.P.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 S.P.Forex Private Limited
S.P.Forex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Balasubramaniam Jayanthi was appointed as Director on 12 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for S.P.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 S.P.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 S.P.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 S.P.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 S.P.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 S.P.Forex Private Limited
S.P.Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U65999TN2009PTC070725.
S.P.Forex reported revenue of ₹2.16 Cr for FY 2020 (down 21% YoY).
S.P.Forex has 2 current directors:
- Balasubramaniam Jayanthi - Director
- Balasubramaniyam Sekar - Director
S.P.Forex reported a net loss of ₹9.72 Lakh (net margin -4.5%) and EBITDA of -₹9.72 Lakh (EBITDA margin -4.5%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of S.P.Forex is -29% over three years and 8% over five years. In the latest year (FY 2020) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of S.P.Forex is U65999TN2009PTC070725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.P.Forex was incorporated on 12 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of S.P.Forex by revenue are Aarchix Investment Private Limited, Ambit Investment Managers Private Limited, Aeroir Financial Services Private Limited, Paperbridge Publishing Private Limited, Ritika Enterprises Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Balasubramaniam Jayanthi was appointed as Director on 12 Feb 2009. Balasubramaniyam Sekar was appointed as Director on 12 Feb 2009.
The registered office of S.P.Forex is at D N S Park Plaza Shop No 27 5 Nageswara Road Opp Panagal Park T.Na, Gar, Chennai, Tamil Nadu, India – 600017.
S.P.Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3 Lakh.