Sachin Forex Pvt Ltd
About Sachin Forex Pvt Ltd
Data last updated:
Sachin Forex Pvt Ltd is a private limited company based in Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC030046. Its GSTIN is 03AAJCS9741C1ZF (Punjab).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ramana and Sachin Aggarwal.
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 Danawandi Phillaurdisst Jalandhar, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.06 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28,983 (net margin 0%) and EBITDA of ₹67,454 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 113% over three years and 37% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sachin Forex Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDanawandi Phillaurdisst Jalandhar, Punjab, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sachin Forex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Sachin Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sachin Forex Pvt Ltd, buy the company report.
Financials of Sachin Forex Pvt Ltd
FY 2025 filings availableSachin Forex Pvt Ltd reported revenue of ₹18.06 Cr (up 806% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 806% growth in the latest year. EBITDA fell 8% 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
| 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 | ₹67,454 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28,983 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sachin Forex Pvt Ltd, buy the company report.
Board of directors of Sachin Forex Pvt Ltd
Sachin Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramana | Director | 13 Apr 2006 | 20 Years 6 Months | Current |
| Sachin Aggarwal | Director | 12 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Sachin Forex Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jammu and Kashmir Development Finance Corporation Limited | ₹18.11 Cr (FY 2025) | 31.0% | Jammu and Kashmir, India | |||
| Dzone Currency Services Private Limited | ₹18.1 Cr (FY 2025) | -4.0% | Hubli, Karnataka, India | |||
| Tamilnadu Urban Infrastructure Financial Services Limited | ₹18.1 Cr (FY 2025) | 4.0% | Chennai, Tamil Nadu, India | |||
| KR Money Exchange Private Limited | ₹18.08 Cr (FY 2024) | 104.0% | Delhi, India | |||
| N M Finance and Investment Consultancy Ltd | ₹18.08 Cr (FY 2024) | 103.0% | Kolkata, West Bengal, India | |||
| Sachin Forex Pvt Ltdthis company | ₹18.06 Cr (FY 2025) | ₹28,983 | 0% | 806.0% | Punjab, India | |
| Ammar Travel & Forex Private Limited | ₹18.04 Cr (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| National Divyangjan Finance and Development Corporation | ₹18.03 Cr (FY 2024) | 15.0% | New Delhi, Delhi, India | |||
| Bhawani Finvest Private Limited | ₹18 Cr (FY 2025) | -42.0% | Delhi, India | |||
| Prapch Singh Tours and Travel Private Limited | ₹17.99 Cr (FY 2019) | Chandannagar, West Bengal, India | ||||
| Swarnodhayam Credits Private Limited | ₹17.99 Cr (FY 2025) | 16.0% | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Sachin Forex Pvt Ltd, buy the company report.
Auditor
Sachin Forex Pvt Ltd is audited by SUBASH PIYUSH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBASH PIYUSH & ASSOCIATES | FY 2017 | 016656N |
Shareholding
The shareholding of Sachin Forex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sachin Forex Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sachin Forex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sachin Forex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sachin Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAJCS9741C1ZF | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sachin Forex Pvt Ltd, buy the company report.
Recent activity
Sachin Forex Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Sachin Aggarwal was appointed as Director on 12 May 2025.
Frequently asked questions
Sachin Forex is an active private limited company based in Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 April 2006 (20+ years old) and is registered under CIN U45202PB2006PTC030046.
Sachin Forex has 2 current directors:
- Ramana - Director
- Sachin Aggarwal - Director
The latest financial statements of Sachin Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sachin Forex is 03AAJCS9741C1ZF, registered in Punjab.
The CIN (Corporate Identification Number) of Sachin Forex is U45202PB2006PTC030046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sachin Forex was incorporated on 13 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Sachin Forex by revenue are Jammu and Kashmir Development Finance Corporation Limited, Dzone Currency Services Private Limited, Tamilnadu Urban Infrastructure Financial Services Limited, KR Money Exchange Private Limited, N M Finance and Investment Consultancy Ltd and 5 more, all in the same principal business activity (other financial activities).
Sachin Aggarwal was appointed as Director on 12 May 2025. Chetinder Kumar Aggarwal ceased to be Director on 15 Apr 2025. Chetinder Kumar Aggarwal was appointed as Director on 13 Apr 2006. Sachin Forex has 4 board changes on record in total.
The registered office of Sachin Forex is at Danawandi Phillaurdisst Jalandhar, Punjab, India.
Sachin Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Sachin Forex is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.