Saanvi Forex Private Limited
About Saanvi Forex Private Limited
Data last updated:
Saanvi Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 27 May 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267656. Its GSTIN is 07AAUCS5788C1ZP (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sandeep Arora and Sudesh Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 57 Shop No.1 Ground Floor Kamla Nagar, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.39 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹66,660 (net margin 0%) and EBITDA of ₹1.24 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 80% 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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- WebsiteLocked
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- Registered AddressF – 57 Shop No.1 Ground Floor Kamla Nagar, Delhi, India – 110007
- IndustryFinancial Services, Forex 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 Saanvi Forex Private Limited
The main business activity of Saanvi 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 Saanvi Forex Private Limited FY 2025 filings available
Saanvi Forex Private Limited reported revenue of ₹13.39 Cr (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Saanvi Forex Private Limited
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 181% in the latest year. 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 Saanvi Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹66,660 | •••• | •••• | •••• | •••• |
| 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 Saanvi Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Saanvi 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 Saanvi Forex Private Limited
Saanvi Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange 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 |
|---|---|---|---|---|---|---|
| Marks & Kroners Forex Private Limited | ₹13.48 Cr (FY 2019) | •••• | •••• | 341.0% | •••• | Devasandra Circle, Karnataka, India |
| Teja Forex Private Limited | ₹13.46 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Hyderabad, Telangana, India |
| Sri Deivam Forex Private Limited | ₹13.46 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Nishant Forex Private Limited | ₹13.45 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Newlovelylife Forex & Travels Private Limited | ₹13.42 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Nadia, West Bengal, India |
| Saanvi Forex Private Limited this company | ₹13.39 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Delhi, India |
| Astrol Tours & Travels Private Limited | ₹13.38 Cr (FY 2024) | •••• | •••• | -65.0% | •••• | Kolkata, West Bengal, India |
| Guru Nanak Forex Private Limited | ₹13.36 Cr (FY 2024) | •••• | •••• | 115.0% | •••• | Kurukshetra, Haryana, India |
| Kalpataru Forex Private Limited | ₹13.34 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Kapadia Money Changers Private Limited | ₹13.29 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Navsari, Gujarat, India |
| Batcash Forex Private Limited | ₹13.25 Cr (FY 2024) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Saanvi Forex by revenue in the BFSI industry (Money Exchange 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 Saanvi Forex Private Limited
Saanvi Forex Private Limited is audited by GOYAL & GOYAL for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL & GOYAL | 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 Saanvi Forex Private Limited
Saanvi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Arora | Director | 27 May 2014 | 12 Years 4 Months | Current |
| Sudesh Arora | Director | 27 May 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of Saanvi 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 Saanvi Forex Private Limited
Saanvi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi Forex Private Limited
Employment history and EPFO contributions of people linked to Saanvi 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 Saanvi Forex Private Limited
Saanvi Forex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sandeep Arora was appointed as Director on 27 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Saanvi 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 Saanvi 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 Saanvi 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 Saanvi Forex Private Limited
Saanvi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAUCS5788C1ZP | Delhi | Active | 01 Jul 2017 |
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 Saanvi 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 Saanvi Forex Private Limited
Saanvi Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 27 May 2014 (12+ years old) and is registered under CIN U74140DL2014PTC267656.
Saanvi Forex reported revenue of ₹13.39 Cr for FY 2025 (down 23% YoY).
Saanvi Forex has 2 current directors:
- Sandeep Arora - Director
- Sudesh Arora - Director
Saanvi Forex reported a net profit of ₹66,660 (net margin 0%) and EBITDA of ₹1.24 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Saanvi Forex is 80% over three years and 8% over five years. In the latest year (FY 2025) revenue fell 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Saanvi Forex is 07AAUCS5788C1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Saanvi Forex is U74140DL2014PTC267656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saanvi Forex was incorporated on 27 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Saanvi Forex by revenue are Marks & Kroners Forex Private Limited, Teja Forex Private Limited, Sri Deivam Forex Private Limited, Nishant Forex Private Limited, Newlovelylife Forex & Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Sandeep Arora was appointed as Director on 27 May 2014. Sudesh Arora was appointed as Director on 27 May 2014.
The registered office of Saanvi Forex is at F – 57 Shop No.1 Ground Floor Kamla Nagar, Delhi, India – 110007.