Samurai Forex Private Limited
About Samurai Forex Private Limited
Data last updated:
Samurai Forex Private Limited is a private limited company based in Vasai -Palghar, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294952. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Hitesh Purushottam Shetraniya and Ansari Abdul Hamid.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 301 Sai Sankalp Apartment Achole Road Nallasopara (East), Vasai – Palghar, Maharashtra, India – 401209.
As per the financials filed for FY 2019, the company reported a revenue of ₹375.15 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.07 Lakh (net margin 0%) and EBITDA of ₹14.45 Lakh (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 301 Sai Sankalp Apartment Achole Road Nallasopara (East), Vasai – Palghar, Maharashtra, India – 401209
- IndustryFinancial Services, Forex Services
- 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 Samurai Forex Private Limited
The main business activity of Samurai 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
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.
Auditor Details of Samurai Forex Private Limited
Samurai Forex Private Limited is audited by BHARAT D PARMAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT D PARMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samurai Forex Private Limited
Samurai 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 |
|---|---|---|---|---|
| Ansari Abdul Hamid | Additional Director | 22 Feb 2018 | 8 Years 7 Months | Current |
| Hitesh Purushottam Shetraniya | Director | 17 May 2017 | 9 Years 4 Months | Current |
Financials of Samurai Forex Private Limited FY 2019 filings available
Samurai Forex Private Limited reported revenue of ₹375.15 Cr (up 1125% YoY) for FY 2019.
Financial Statement Summary of Samurai Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹375.15 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹14.45 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹7.07 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 of Samurai Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| 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 Samurai Forex are in the company report.
Financial statements from FY 2018
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 Samurai Forex 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 Samurai Forex Private Limited
Samurai Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samurai Forex Private Limited
Employment history and EPFO contributions of people linked to Samurai Forex.
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.
GST Compliance of Samurai Forex Private Limited
Samurai Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Samurai Forex 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 Samurai Forex 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 Samurai Forex 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.
MCA Filings & Documents of Samurai Forex 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.
Recent Activity on Samurai Forex Private Limited
Frequently Asked Questions about Samurai Forex Private Limited
Samurai Forex is an active private limited company based in Vasai -Palghar, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294952.
Samurai Forex reported revenue of ₹375.15 Cr for FY 2019 (up 1125% YoY).
Samurai Forex has 2 current directors:
- Ansari Abdul Hamid - Additional Director
- Hitesh Purushottam Shetraniya - Director
Samurai Forex reported a net profit of ₹7.07 Lakh (net margin 0%) and EBITDA of ₹14.45 Lakh (EBITDA margin 0%) for FY 2019, as per its filed financial statements.
No. Samurai Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Samurai Forex is U74999MH2017PTC294952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samurai Forex was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Samurai Forex is at B – 301 Sai Sankalp Apartment Achole Road Nallasopara East, Vasai – Palghar, Maharashtra, India – 401209.
Samurai Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.