Sanghi Forex Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2020.
2020 Kolkata, West Bengal, India Active
Last Updated:
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About Sanghi Forex Private Limited

Sanghi Forex Private Limited, a active private limited company, was established on 07 February 2020 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929WB2020PTC236341. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Payel Golui (Additional Director), Bidesh Charan (Additional Director). Past directors included Yash Sanghi, Sangita Sanghi, Pradip Kumar Shaw. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Bhukailash Road Kidderpore, Kolkata, West Bengal, 700023.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929WB2020PTC236341

  • Registration Number

    236341

  • Incorporation Date

    07 February 2020

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 1204.10%
  • Profit Growth **** 1477.56%
  • Ebitda **** 152.29%
  • Net Worth 1.78%
  • Total Assets **** 4.99%
Company report

Sanghi Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sanghi Forex 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 Sanghi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Payel Golui Additional Director 07 Nov 2024 Current
Bidesh Charan Additional Director 07 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 May 2024 Past
Pramod Abcsdd Director 16 Sep 2021 Past
Pramod Abcsdd Director 11 Nov 2024 Past
Pramod Abcsdd Director 01 Jul 2024 Past

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Financial Performance of Sanghi Forex.

Sanghi Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1204.1% increase. The company also saw a substantial improvement in profitability, with a 1477.56% increase in profit. The company's net worth moved up by a moderate rise of 1.78%.

Sanghi Forex revenue growth over time
Sanghi Forex 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
********
 1204.10%
*******
*******
*******
*******
Revenue from Operations
*******
 1204.10%
*******
*******
*******
*******
Total Assets
*******
 4.99%
*******
*******
*******
*******
Profit or Loss
*******
 1477.56%
*******
*******
*******
*******
Net Worth
*******
 1.78%
*******
*******
*******
*******
EBITDA
*******
 152.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanghi Forex?

Unlock access to Sanghi Forex'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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How Many Employees Work at Sanghi Forex?

Unlock and access historical data on people associated with Sanghi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sanghi Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghi Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sanghi Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanghi Forex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sanghi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Payel Golui was appointed as a Additional Director was appointed as a Additional Director on 07 Nov 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bidesh Charan was appointed as a Additional Director was appointed as a Additional Director on 07 Nov 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Company Incorporation

    The activity Sanghi Forex Private Limited was registered on 07 Feb 2020 with Roc Kolkata & aged 6 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanghi Forex Private Limited?

The CIN of Sanghi Forex Private Limited is U65929WB2020PTC236341.

Where is Sanghi Forex Private Limited headquartered?

Sanghi Forex Private Limited is headquartered at 1 Bhukailash Road Kidderpore, Kolkata, West Bengal, 700023.

When was Sanghi Forex Private Limited incorporated?

Sanghi Forex Private Limited was incorporated on 07 February 2020.

Who are the current directors of Sanghi Forex Private Limited?

The current directors of Sanghi Forex Private Limited are

What is the primary industry of Sanghi Forex Private Limited?

The primary industry of Sanghi Forex Private Limited is Financial Services.

Is Sanghi Forex Private Limited a listed company?

Sanghi Forex Private Limited is unlisted.

What is the capital structure of Sanghi Forex Private Limited?

The authorized capital of Sanghi Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

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