Saima Forex Private Limited
About Saima Forex Private Limited
Data last updated:
Saima Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74900WB2016PTC209315.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashfaque Ali and Md Israrul Haque.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20 Marquis Street Ground Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.75 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address20 Marquis Street Ground Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Forex 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 Saima Forex
The main business activity of Saima Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saima Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Saima Forex Private Limited
Saima Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashfaque Ali | Director | 18 Jan 2016 | 10 Years 8 Months | Current |
| Md Israrul Haque Also directs: Rias Engicon Private Limited | Director | 16 Jun 2022 | 4 Years 3 Months | Current |
Financials of Saima Forex Private Limited FY 2024 filings available
Saima Forex Private Limited reported revenue of ₹36.75 Cr (up 21776.00% YoY) for FY 2024.
Ten-year financial statements for Saima Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saima Forex
Shareholding and ownership data for Saima Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saima Forex
Saima Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saima Forex
Employment history and EPFO contributions of people linked to Saima Forex.
Employee and EPFO history for Saima Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saima Forex
GST registrations and filing compliance for Saima Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saima Forex
Credit ratings, litigation, and regulatory alerts for Saima Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saima Forex
MSME payment history for Saima Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saima Forex
Corporate group structure for Saima Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saima Forex
MCA filings and documents for Saima Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saima Forex
Frequently Asked Questions about Saima Forex Private Limited
Saima Forex is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209315.
Saima Forex reported revenue of ₹36.75 Cr for FY 2024 (up 21776.00% YoY).
The current directors of Saima Forex are:
- Ashfaque Ali - Director
- Md Israrul Haque - Director
The primary industry of Saima Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Saima Forex can be reached at the registered office: 20 Marquis Street Ground Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.