About S F Forex Private Limited
Data last updated: 09 January 2026
S F Forex Private Limited is a private limited company based in Tamilnadu, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 19 February 1990, the company has been in operation for over 36 years.
Registered with ROC Chennai under CIN U65191TN1990PTC018757.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. Formerly known as Sugal Finance Private Limited and Sugal Finance Credit and Investment Private Limited. It is led by directors including Suresh Kumar Jain and Aakash Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 151 Triplicane High Roadchennai5 Tamilnadu, Tamil Nadu, India – 600005.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.76 Cr, a decline of 16% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35.62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sfforex.com.
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Registered Address151 Triplicane High Roadchennai5 Tamilnadu, Tamil Nadu, India – 600005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of S F Forex Private Limited
S F Forex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sugal Finance Private Limited, and Sugal Finance Credit And Investment Private Limited. The current legal name is S F Forex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| S F Forex Private Limited | Current |
| Sugal Finance Private Limited | Previous |
| Sugal Finance Credit And Investment Private Limited | Previous |
Business Activity of S F Forex Private Limited
S F Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for S F Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S F Forex Private Limited
S F Forex Private Limited is audited by S.L. GADHIYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GADHIYA & CO | Locked | Locked | Locked |
Complete auditor history for S F Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S F Forex Private Limited
S F Forex Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain | Managing Director | 19 Feb 1990 | 36 Years 5 Months | Current |
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Aakash Jain
Also directs:
Sugal Builders & Developers Llp, Avenva Projects Private Limited, Sk Madras Car House Private Limited and 4 more
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Whole-Time Director | 18 Dec 2015 | 10 Years 7 Months | Current |
| Dinesh Kumar Suresh Kumar | Director | 09 Jun 2016 | 10 Years 1 Months | Current |
| Sagar Jain | Director | 09 Jun 2016 | 10 Years 1 Months | Current |
Financials of S F Forex Private Limited FY 2025 filings available
S F Forex Private Limited reported revenue of ₹14.76 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for S F Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S F Forex Private Limited
Shareholding and ownership data for S F Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S F Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2000 | Bank of Baroda | ₹25 Lakh | Satisfied |
| 02 Dec 1992 | Bank of Baroda | ₹62,000 | Satisfied |
| 29 Jan 1991 | Bank of Baroda | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at S F Forex Private Limited
View historical data on people associated with S F Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S F Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S F Forex Private Limited
GST registrations and filing compliance for S F Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S F Forex Private Limited
Credit ratings, litigation, and regulatory alerts for S F Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 F Forex Private Limited
MSME payment history for S F Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S F Forex Private Limited
Corporate group structure for S F Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S F Forex Private Limited
MCA filings and documents for S F Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S F Forex Private Limited
Frequently Asked Questions about S F Forex Private Limited
S F Forex Private Limited is an active private limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 19 February 1990 (36+ years old) and is registered under CIN U65191TN1990PTC018757.
S F Forex Private Limited reported revenue of ₹14.76 Cr for FY 2025 (down 16.00% YoY).
The current directors of S F Forex Private Limited are:
- Suresh Kumar Jain - Managing Director
- Aakash Jain - Whole-Time Director
- Dinesh Kumar Suresh Kumar - Director
- Sagar Jain - Director
The primary industry of S F Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
S F Forex Private Limited can be reached at the registered office: 151 Triplicane High Roadchennai5 Tamilnadu, Tamil Nadu, India – 600005, or through the website sfforex.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.