Saji Sanwri Foreign Exchange Private Limited - Company Profile

It is a financial services private limited company based in Jodhpur, Rajasthan, India, established in 2009.
2009 Jodhpur, Rajasthan, India Struck Off
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About Saji Sanwri Foreign Exchange Private Limited

Saji Sanwri Foreign Exchange Private Limited, a struck off private limited company, was established on 15 June 2009 in Jodhpur, Rajasthan, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190RJ2009PTC029145. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹0.27 M.

Its leadership includes Manoj Kumar Jain (Director), Lokesh Kumar (Director). Past directors included Lokesh Kumar. Its latest AGM occurred on 25 June 2010, with the balance sheet filed on 31 March 2010. It is based at Gaj Keshri, Khiwasaron Ki Haweli Gandhiyo Ki Gali, City Police, Jodhpur, Rajasthan, 342001.

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

    U67190RJ2009PTC029145

  • Registration Number

    029145

  • Incorporation Date

    15 June 2009

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹0.27 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Saji Sanwri Foreign Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saji Sanwri Foreign Exchange Private Limited — 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 Saji Sanwri Foreign Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Kumar Jain Director 15 Jun 2009 Current
Lokesh Kumar Director 15 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Saji Sanwri Foreign Exchange.

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Saji Sanwri Foreign Exchange revenue growth over time
Saji Sanwri Foreign Exchange 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 Saji Sanwri Foreign Exchange?

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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 Saji Sanwri Foreign Exchange?

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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 Saji Sanwri Foreign Exchange
Recent Activity within the Organization
  • Annual General Meeting

    Saji Sanwri Foreign Exchange Private Limited last Annual general meeting of members was held on 25 Jun 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Saji Sanwri Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Jaipur. was completed.

  • Director Appointment

    Progress on Manoj Kumar Jain was appointed as a Director was appointed as a Director on 15 Jun 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Director Appointment

    The activity Lokesh Kumar was appointed as a Director was appointed as a Director on 15 Jun 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Company Incorporation

    Progress on Saji Sanwri Foreign Exchange Private Limited was registered on 15 Jun 2009 with Roc Jaipur & aged 16 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Saji Sanwri Foreign Exchange Private Limited?

The CIN of Saji Sanwri Foreign Exchange Private Limited is U67190RJ2009PTC029145.

Where is Saji Sanwri Foreign Exchange Private Limited headquartered?

Saji Sanwri Foreign Exchange Private Limited is headquartered at Gaj Keshri, Khiwasaron Ki Haweli Gandhiyo Ki Gali, City Police, Jodhpur, Rajasthan, 342001.

When was Saji Sanwri Foreign Exchange Private Limited incorporated?

Saji Sanwri Foreign Exchange Private Limited was incorporated on 15 June 2009.

Who are the current directors of Saji Sanwri Foreign Exchange Private Limited?

The current directors of Saji Sanwri Foreign Exchange Private Limited are

What is the primary industry of Saji Sanwri Foreign Exchange Private Limited?

The primary industry of Saji Sanwri Foreign Exchange Private Limited is Financial Services.

Is Saji Sanwri Foreign Exchange Private Limited a listed company?

Saji Sanwri Foreign Exchange Private Limited is unlisted.

What is the capital structure of Saji Sanwri Foreign Exchange Private Limited?

The authorized capital of Saji Sanwri Foreign Exchange Private Limited is ₹2.70 M, and the paid-up capital is ₹0.27 M.

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