Saffire Forex Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
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About Saffire Forex Private Limited

Saffire Forex Private Limited, a struck off private limited company, was established on 22 February 2011 in New Delhi, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93000DL2011PTC214647. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Sushanta Kumar Panda (Director), Rajeev Mansukhani (Additional Director), Anita Panda (Director). Past directors included Anita Panda, Sagar Kumar Singh. Its latest AGM occurred on 24 September 2013, with the balance sheet filed on 31 March 2013. It is based at E-1051, Saraswati Vihar, New Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93000DL2011PTC214647

  • Registration Number

    214647

  • Incorporation Date

    22 February 2011

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Saffire Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Saffire Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushanta Kumar Panda Director 22 Feb 2011 Current
Rajeev Mansukhani Additional Director 07 Mar 2012 Current
Anita Panda Director 04 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2013 Past
Pramod Abcsdd Director 09 Mar 2012 Past

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Financial Performance of Saffire Forex.

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Saffire Forex revenue growth over time
Saffire Forex 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
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What is the Ownership and Shareholding Structure of Saffire Forex?

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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

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How Many Employees Work at Saffire Forex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Saffire Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saffire Forex Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Anita Panda was appointed as a Director was appointed as a Director on 04 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Balance Sheet

    Saffire Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Rajeev Mansukhani was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Sushanta Kumar Panda was appointed as a Director was appointed as a Director on 22 Feb 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Saffire Forex Private Limited was registered on 22 Feb 2011 with Roc Delhi & aged 14 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Saffire Forex Private Limited?

The CIN of Saffire Forex Private Limited is U93000DL2011PTC214647.

Where is Saffire Forex Private Limited headquartered?

Saffire Forex Private Limited is headquartered at E-1051, Saraswati Vihar, New Delhi, Delhi, 110034.

When was Saffire Forex Private Limited incorporated?

Saffire Forex Private Limited was incorporated on 22 February 2011.

Who are the current directors of Saffire Forex Private Limited?

The current directors of Saffire Forex Private Limited are

What is the primary industry of Saffire Forex Private Limited?

The primary industry of Saffire Forex Private Limited is Service.

Is Saffire Forex Private Limited a listed company?

Saffire Forex Private Limited is unlisted.

What is the capital structure of Saffire Forex Private Limited?

The authorized capital of Saffire Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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