Sanah Forex And Travels Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 New Delhi, Delhi, India Active
Last Updated:
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About Sanah Forex And Travels Private Limited

Sanah Forex And Travels Private Limited, a active private limited company, was established on 09 December 2013 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900DL2013PTC261826. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Ishrat Ara (Director), Mohd Akhtar Ajmal (Director). Past directors included Asgar Aziz, Akmal Alam. It holds ₹1.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 742, T/F, Pocket -B,Sec-16B,Dwarka New Delhi, New Delhi, Delhi, 110078.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900DL2013PTC261826

  • Registration Number

    261826

  • Incorporation Date

    09 December 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.40 M
  • Revenue Growth **** 251.20%
  • Profit Growth **** 112.00%
  • Ebitda **** -534.66%
  • Net Worth 3.95%
  • Total Assets **** 10.47%
Company report

Sanah Forex And Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanah Forex And Travels 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 Sanah Forex And Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Ishrat Ara Director 27 Oct 2020 Current
Mohd Akhtar Ajmal Director 18 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2016 Past
Pramod Abcsdd Director 02 Mar 2021 Past

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Financial Performance of Sanah Forex And Travels.

Sanah Forex And Travels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 251.2% increase. The company also saw a substantial improvement in profitability, with a 112% increase in profit. The company's net worth moved up by a moderate rise of 3.95%.

Sanah Forex And Travels revenue growth over time
Sanah Forex And Travels 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 251.20%
*******
*******
*******
*******
Revenue from Operations
*******
 253.33%
*******
*******
*******
*******
Total Assets
*******
 10.47%
*******
*******
*******
*******
Profit or Loss
*******
 112.00%
*******
*******
*******
*******
Net Worth
*******
 3.95%
*******
*******
*******
*******
EBITDA
*******
 -534.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanah Forex And Travels?

Unlock access to Sanah Forex And Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹1,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
14 Jan 2020 Others ₹1.40 M Open

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How Many Employees Work at Sanah Forex And Travels?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanah Forex And Travels
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanah Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sanah Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Ishrat Ara was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.40 M with Charge ID 100318832 was registered on 14 Jan 2020. was recorded as a recent event.

  • Director Appointment

    Mohd Akhtar Ajmal was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Sanah Forex And Travels Private Limited was registered on 09 Dec 2013 with Roc Delhi & aged 12 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanah Forex And Travels Private Limited?

The CIN of Sanah Forex And Travels Private Limited is U74900DL2013PTC261826.

Where is Sanah Forex And Travels Private Limited headquartered?

Sanah Forex And Travels Private Limited is headquartered at Flat No. 742, T/F, Pocket -B,Sec-16B,Dwarka New Delhi, New Delhi, Delhi, 110078.

When was Sanah Forex And Travels Private Limited incorporated?

Sanah Forex And Travels Private Limited was incorporated on 09 December 2013.

Who are the current directors of Sanah Forex And Travels Private Limited?

The current directors of Sanah Forex And Travels Private Limited are

What is the primary industry of Sanah Forex And Travels Private Limited?

The primary industry of Sanah Forex And Travels Private Limited is Financial And Insurance Service.

Is Sanah Forex And Travels Private Limited a listed company?

Sanah Forex And Travels Private Limited is unlisted.

What is the capital structure of Sanah Forex And Travels Private Limited?

The authorized capital of Sanah Forex And Travels Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sanah Forex And Travels Private Limited?

The compliance status of Sanah Forex And Travels Private Limited is Compliant.

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