Samriddhi Forex & Services Private Limited
About Samriddhi Forex & Services Private Limited
Data last updated:
Samriddhi Forex & Services Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67110HR2019PTC083068. Its GSTIN is 06ABCCS7724D1ZH (Haryana).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Pappu Kumar Bhatt and Punam Bhatt.
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 Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.88 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹47,832 (net margin 0%) and EBITDA of ₹1.17 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years.
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- Registered AddressShop No H – 136 Ground Floor Sushant Shopping Arcade Sushant Lok Pha, Se – 1, Gurgaon, Haryana, India – 122009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Business Activity of Samriddhi Forex & Services Private Limited
The main business activity of Samriddhi Forex & Services 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
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.
Financials of Samriddhi Forex & Services Private Limited FY 2025 filings available
Samriddhi Forex & Services Private Limited reported revenue of ₹14.88 Cr (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samriddhi Forex & Services Private Limited
Revenue fell 12% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA fell 11% 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 of Samriddhi Forex & Services Private Limited
| 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 | ₹1.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹47,832 | •••• | •••• | •••• | •••• |
| 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 of Samriddhi Forex & Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samriddhi Forex & Services are in the company report.
Financial statements from FY 2020
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.
Board of Directors of Samriddhi Forex & Services Private Limited
Samriddhi Forex & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pappu Kumar Bhatt | Director | 16 Oct 2019 | 7 Years 0 Months | Current |
| Punam Bhatt | Director | 16 Oct 2019 | 7 Years 0 Months | Current |
Peer Comparison of Samriddhi Forex & Services Private Limited
Samriddhi Forex & Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samim Forex & Travels Private Limited | ₹15.21 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Roushan Forex Private Limited | ₹15.13 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| JV Forex and Capital Private Limited | ₹15.05 Cr (FY 2025) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| South Delhi Money Changer Private Limited | ₹15.03 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| Adept Forex Private Limited | ₹15.01 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Fingapara, West Bengal, India |
| Samriddhi Forex & Services Private Limited this company | ₹14.88 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Gurgaon, Haryana, India |
| Etoile Tours and Travels Private Limited | ₹14.85 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| Anaisha Forex Private Limited | ₹14.84 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Yogistar Tours and Forex Private Limited | ₹14.83 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Sri Ganganagar, Rajasthan, India |
| S F Forex Private Limited | ₹14.76 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Tamil Nadu, India |
| Ocean Forex Private Limited | ₹14.75 Cr (FY 2025) | •••• | •••• | -61.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Samriddhi Forex & Services by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Samriddhi Forex & Services Private Limited
Shareholding and ownership data
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 Samriddhi Forex & Services Private Limited
Samriddhi Forex & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samriddhi Forex & Services Private Limited
Employment history and EPFO contributions of people linked to Samriddhi Forex & Services.
Employee and EPFO history
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.
Recent Activity on Samriddhi Forex & Services Private Limited
Samriddhi Forex & Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pappu Kumar Bhatt was appointed as Director on 16 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Samriddhi Forex & Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Samriddhi Forex & Services Private Limited
MSME payment history
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 Samriddhi Forex & Services Private Limited
Corporate group structure
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.
GST Compliance of Samriddhi Forex & Services Private Limited
Samriddhi Forex & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABCCS7724D1ZH | Haryana | Active | 16 Nov 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Samriddhi Forex & Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Samriddhi Forex & Services Private Limited
Samriddhi Forex & Services is an active private limited company based in Gurgaon, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 October 2019 (7+ years old) and is registered under CIN U67110HR2019PTC083068.
Samriddhi Forex & Services reported revenue of ₹14.88 Cr for FY 2025 (down 12% YoY).
Samriddhi Forex & Services has 2 current directors:
- Pappu Kumar Bhatt - Director
- Punam Bhatt - Director
Samriddhi Forex & Services reported a net profit of ₹47,832 (net margin 0%) and EBITDA of ₹1.17 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samriddhi Forex & Services is 34% over three years. In the latest year (FY 2025) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samriddhi Forex & Services is 06ABCCS7724D1ZH, registered in Haryana.
The CIN (Corporate Identification Number) of Samriddhi Forex & Services is U67110HR2019PTC083068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samriddhi Forex & Services was incorporated on 16 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Samriddhi Forex & Services by revenue are Samim Forex & Travels Private Limited, Roushan Forex Private Limited, JV Forex and Capital Private Limited, South Delhi Money Changer Private Limited, Adept Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Pappu Kumar Bhatt was appointed as Director on 16 Oct 2019. Punam Bhatt was appointed as Director on 16 Oct 2019.
The registered office of Samriddhi Forex & Services is at Shop No H – 136 Ground Floor Sushant Shopping Arcade Sushant Lok Pha, Se – 1, Gurgaon, Haryana, India – 122009.