Sachin Forex Pvt Ltd - Company Profile

Q: Who are the current directors of Sachin Forex Pvt Ltd?

The current directors of Sachin Forex Pvt Ltd are Ramana, Sachin Aggarwal.

It is a financial services private limited company based in Punjab, Punjab, India, established in 2006.

2006 Punjab, Punjab, India Active

Last Updated: January 03, 2026

About Sachin Forex Pvt Ltd

Sachin Forex Pvt Ltd, a active private limited company, was established on 13 April 2006 in Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U45202PB2006PTC030046. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Ramana (Director), Sachin Aggarwal (Director). Past directors included Chetinder Kumar Aggarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Danawandi Phillaurdisst Jalandhar, Punjab, Punjab.

Company Details

CIN/LLPIN
U45202PB2006PTC030046
Registration Number
030046
Incorporation Date
13 April 2006
Authorized Capital
₹2.60 M
Paid-Up Capital
₹2.60 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.60 M as on 03-01-2026
Paid Up Capital ₹ 2.60 M as on 03-01-2026
Company Age 19 Year, 9 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Sachin Forex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sachin Forex Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Ramana	Director	13 Apr 2006	Current
Sachin Aggarwal	Director	12 May 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	15 Apr 2025	Past

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Financial Performance of Sachin Forex.

Sachin Forex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Sachin Forex?

In 2017, Sachin Forex 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)

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

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How Many Employees Work at Sachin Forex?

Unlock and access historical data on people associated with Sachin Forex, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sachin Forex, 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 Sachin Forex's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Sachin Forex

Recent Activity within the Organization

Annual General Meeting

Sachin Forex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Director Appointment

Sachin Aggarwal was appointed as a Director was appointed as a Director on 12 May 2025 & has been associated with this company since 8 months 29 days . was recorded as a recent event.
12 May 2025
Balance Sheet

Progress on Sachin Forex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
31 Mar 2025
Director Appointment

The activity Ramana was appointed as a Director was appointed as a Director on 13 Apr 2006 & has been associated with this company since 19 years 9 months . was completed.
13 Apr 2006
Company Incorporation

Progress on Sachin Forex Pvt Ltd was registered on 13 Apr 2006 with Roc Chandigarh & aged 19 years 9 months as per MCA records. was documented.
13 Apr 2006

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Frequently Asked Questions

What is the CIN of Sachin Forex Pvt Ltd?

The CIN of Sachin Forex Pvt Ltd is U45202PB2006PTC030046.

Where is Sachin Forex Pvt Ltd headquartered?

Sachin Forex Pvt Ltd is headquartered at Danawandi Phillaurdisst Jalandhar, Punjab, Punjab.

When was Sachin Forex Pvt Ltd incorporated?

Sachin Forex Pvt Ltd was incorporated on 13 April 2006.

Who are the current directors of Sachin Forex Pvt Ltd?

The current directors of Sachin Forex Pvt Ltd are

What is the primary industry of Sachin Forex Pvt Ltd?

The primary industry of Sachin Forex Pvt Ltd is Financial And Insurance Service.

Is Sachin Forex Pvt Ltd a listed company?

Sachin Forex Pvt Ltd is unlisted.

What is the capital structure of Sachin Forex Pvt Ltd?

The authorized capital of Sachin Forex Pvt Ltd is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Sachin Forex Pvt Ltd?

The compliance status of Sachin Forex Pvt Ltd is Compliant.

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