Sahib Forex Private Limited
About Sahib Forex Private Limited
Data last updated: 23 February 2026
Sahib Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 June 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U67190DL2010PTC204559.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Gurpreet Singh Anand and Savinder Kaur Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 104 Dayanand Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.81 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 104 Dayanand Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Sahib Forex Private Limited
Sahib Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sahib 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 Sahib Forex Private Limited
Sahib Forex Private Limited is audited by A K SINGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sahib 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 Sahib Forex Private Limited
Sahib Forex Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Gurpreet Singh Anand
Also directs:
Punjabi Mahal Restaurant Llp, Mrt Holidays Llp, Specialized Destination Services Private Limited and 1 more
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Director | 23 Jun 2010 | 16 Years 3 Months | Current |
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Savinder Kaur Anand
Also directs:
Anand Travel Services Private Limited
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Director | 23 Jun 2010 | 16 Years 3 Months | Current |
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Narinder Singh Anand
Also directs:
Punjabi Mahal Restaurant Llp
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Director | 23 Jun 2010 | 16 Years 3 Months | Current |
Financials of Sahib Forex Private Limited FY 2025 filings available
Sahib Forex Private Limited reported revenue of ₹61.81 Lakh (down 65.00% YoY) for FY 2025.
Ten-year financial statements for Sahib 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 Sahib Forex Private Limited
Shareholding and ownership data for Sahib 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 Sahib Forex Private Limited
Sahib Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahib Forex Private Limited
View historical data on people associated with Sahib Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sahib 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
Verified entity values are shown only after access is granted.
GST Compliance of Sahib Forex Private Limited
GST registrations and filing compliance for Sahib 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 Sahib Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sahib 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
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MSME Payment Delays by Sahib Forex Private Limited
MSME payment history for Sahib 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 Sahib Forex Private Limited
Corporate group structure for Sahib 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 Sahib Forex Private Limited
MCA filings and documents for Sahib 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 Sahib Forex Private Limited
Frequently Asked Questions about Sahib Forex Private Limited
Sahib Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 June 2010 (16+ years old) and is registered under CIN U67190DL2010PTC204559.
Sahib Forex Private Limited reported revenue of ₹61.81 Lakh for FY 2025 (down 65.00% YoY).
The current directors of Sahib Forex Private Limited are:
- Gurpreet Singh Anand - Director
- Savinder Kaur Anand - Director
- Narinder Singh Anand - Director
The primary industry of Sahib Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sahib Forex Private Limited can be reached at the registered office: A – 104 Dayanand Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.