MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0008018
Sai Ram Forex Private Limited
Sai Ram Forex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.21 Cr
▲ 8% YoY
Net profit · FY 2025
₹6.52 Lakh
Net margin 2.9%
EBITDA · FY 2025
₹14.72 Lakh
EBITDA margin 6.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.53 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Employees · EPFO
24
Provident fund records
About Sai Ram Forex Private Limited
Data last updated:
Sai Ram Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 31 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2005PTC132528. Its GSTIN is 07AAICS7072B1ZE (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.53 Lakh. It is led by directors Rashmi Gupta and Sanjeev Gupta.
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 B – 247 2nd Floor Priyadarshini Vihar Above Hdfc Bank Laxminagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.21 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.52 Lakh (net margin 2.9%) and EBITDA of ₹14.72 Lakh (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 13% over five years.
The company has about 24 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Sai Ram Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0008018). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2005PTC132528
Registration Number 132528
Incorporation Date 31 January 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0008018
Key People
Rashmi Gupta Director Sanjeev Gupta Director Recognitions & Rankings of Sai Ram Forex
Contact details
Sai Ram Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 247 2nd Floor Priyadarshini Vihar Above Hdfc Bank Laxminagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Forex Services
To see the full contact details of Sai Ram Forex Private Limited, buy the company report.
Comprehensive company report
Sai Ram Forex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sai Ram Forex is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sai Ram Forex Private Limited, buy the company report.
Financials of Sai Ram Forex Private Limited
FY 2025 filings availableSai Ram Forex Private Limited reported revenue of ₹2.21 Cr (up 8% YoY) for FY 2025.
Revenue · FY 2025
₹2.21 Cr ▲ 8%
Net profit · FY 2025
₹6.52 Lakh margin 2.9%
EBITDA · FY 2025
₹14.72 Lakh margin 6.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 17%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 153%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 8% growth in the latest year. EBITDA fell 35% 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 | ₹14.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.52 Lakh | ||||
| 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 | 6.6% | ||||
| Net Profit Margin | 2.9% | ||||
| 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 Sai Ram Forex Private Limited, buy the company report.
Board of directors of Sai Ram Forex Private Limited
Sai Ram Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Gupta Also directs: Om Sai Health Events Private Limited | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Sanjeev Gupta Also directs: JMC Health Tech LLP, Jhajharia Nirman Limited, Risk Lab Advisory Private Limited and 2 more | Director | 04 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Sai Ram Forex Private Limited is audited by R. A. BANSAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. A. BANSAL & ASSOCIATES | FY 2023 | 012441N |
Shareholding
The shareholding of Sai Ram Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sai Ram Forex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2021 | 100500333 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sai Ram Forex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Sai Ram Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Ram Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sai Ram Forex Private Limited has a workforce of 24 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
24
Active EPFO establishments
1
Employee growth
4.35%
GST
Sai Ram Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS7072B1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sai Ram Forex Private Limited, buy the company report.
Recent activity
Sai Ram Forex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Sanjeev Gupta ceased to be Additional Director on 30 Sep 2015.
AGM
Sai Ram Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sai Ram Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100500333 was registered on 24 Sep 2021.
Ceased
Sanjeev Gupta ceased to be Additional Director.
Ceased
Ravi Kumar Gupta ceased to be Director.
Appointed
Sanjeev Gupta was appointed as Director.
Appointed
Rashmi Gupta was appointed as Director.
Incorporation
31 Jan 2005
Sai Ram Forex Private Limited was registered on 31 Jan 2005 with Roc Delhi I & aged 21 years 8 months as per MCA records.
Frequently asked questions
Sai Ram Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U74999DL2005PTC132528.
Sai Ram Forex has 2 current directors:
- Rashmi Gupta - Director
- Sanjeev Gupta - Director
The latest financial statements of Sai Ram 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 Sai Ram Forex is 07AAICS7072B1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Sai Ram Forex is U74999DL2005PTC132528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Ram Forex has 2 court cases on record: 2 filed against it.
Sai Ram Forex was incorporated on 31 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Gupta ceased to be Additional Director on 30 Sep 2015. Ravi Kumar Gupta ceased to be Director on 04 Jul 2015. Sanjeev Gupta was appointed as Director on 04 Jul 2015. Sai Ram Forex has 4 board changes on record in total.
Yes, Sai Ram Forex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0008018).
The registered office of Sai Ram Forex is at B – 247 2nd Floor Priyadarshini Vihar Above Hdfc Bank Laxminagar, New Delhi, Delhi, India – 110092.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages