Hi-Sun Forex And Allied Services Private Limited - Company Profile

It is a financial services private limited company based in East Delhi, Delhi, India, established in 2003.
2003 East Delhi, Delhi, India Active
Last Updated:
Access Report
About Hi-Sun Forex And Allied Services Private Limited

Hi-Sun Forex And Allied Services Private Limited, a active private limited company, was established on 06 August 2003 in East Delhi, Delhi, India. Engaging in forex services within the trade sector, it holds CIN: U74999DL2003PTC121672. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Basani Jaipal Reddy (Director), Akash Verma (Director), Vishal Verma (Director). Past directors included Basani Jaipal Reddy, Sunil Kumar, Akash Verma. It holds ₹0.38 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at A-40, Block-A Anand Vihar, East Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2003PTC121672

  • Registration Number

    121672

  • Incorporation Date

    06 August 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.38 M
  • Revenue Growth **** 28.59%
  • Profit Growth **** 77.59%
  • Ebitda **** 5.01%
  • Net Worth 104.15%
  • Total Assets **** 38.92%
Company report

Hi-Sun Forex And Allied Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hi-Sun Forex And Allied Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Hi-Sun Forex And Allied Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Basani Jaipal Reddy Director 16 May 2019 Current
Akash Verma Director 13 Jun 2018 Current
Vishal Verma Director 21 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 16 Oct 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 15 Apr 2023 Past
Pramod Abcsdd Director 15 Jun 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hi-Sun Forex And Allied Services.

Hi-Sun Forex And Allied Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 28.59% increase. The company also saw a substantial improvement in profitability, with a 77.59% increase in profit. The company's net worth Soared by an impressive increase of 104.15%.

Hi-Sun Forex And Allied Services revenue growth over time
Hi-Sun Forex And Allied Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 28.59%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 38.92%
*******
*******
*******
*******
Profit or Loss
*******
 77.59%
*******
*******
*******
*******
Net Worth
*******
 104.15%
*******
*******
*******
*******
EBITDA
*******
 5.01%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Hi-Sun Forex And Allied Services?

In 2019, Hi-Sun Forex And Allied Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹382,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Corporation Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2004 Corporation Bank ₹0.38 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Hi-Sun Forex And Allied Services?

Unlock and access historical data on people associated with Hi-Sun Forex And Allied Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hi-Sun Forex And Allied Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hi-Sun Forex And Allied Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Hi-Sun Forex And Allied Services
Recent Activity within the Organization
  • Director Appointment

    Vishal Verma was appointed as a Director was appointed as a Director on 21 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Hi-Sun Forex And Allied Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Hi-Sun Forex And Allied Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Basani Jaipal Reddy was appointed as a Director was appointed as a Director on 16 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    The activity Akash Verma was appointed as a Director was appointed as a Director on 13 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 0.38 M with Charge ID 90039191 was registered on 27 Jul 2004. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Hi-Sun Forex And Allied Services Private Limited?

The CIN of Hi-Sun Forex And Allied Services Private Limited is U74999DL2003PTC121672.

Where is Hi-Sun Forex And Allied Services Private Limited headquartered?

Hi-Sun Forex And Allied Services Private Limited is headquartered at A-40, Block-A Anand Vihar, East Delhi, Delhi, 110092.

When was Hi-Sun Forex And Allied Services Private Limited incorporated?

Hi-Sun Forex And Allied Services Private Limited was incorporated on 06 August 2003.

Who are the current directors of Hi-Sun Forex And Allied Services Private Limited?

The current directors of Hi-Sun Forex And Allied Services Private Limited are

What is the primary industry of Hi-Sun Forex And Allied Services Private Limited?

The primary industry of Hi-Sun Forex And Allied Services Private Limited is Trade.

Is Hi-Sun Forex And Allied Services Private Limited a listed company?

Hi-Sun Forex And Allied Services Private Limited is unlisted.

What is the capital structure of Hi-Sun Forex And Allied Services Private Limited?

The authorized capital of Hi-Sun Forex And Allied Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Hi-Sun Forex And Allied Services Private Limited?

The compliance status of Hi-Sun Forex And Allied Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available