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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:

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 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 Bhukailash Road Kidderpore, Kolkata, West Bengal, 700023.

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 Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • 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 2025-2026

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

NameDesignationAppointment DateStatus
Payel GoluiAdditional Director07 Nov 2024Current
Bidesh CharanAdditional Director07 Nov 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 May 2024Past
Pramod AbcsddDirector16 Sep 2021Past
Pramod AbcsddDirector11 Nov 2024Past
Pramod AbcsddDirector01 Jul 2024Past

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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
  • 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%

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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanghi Forex?

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Employee growth trends for Sanghi Forex Private Limited

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

  • Director Appointment

    The activity 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 1 month . was completed.

  • 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 1 month . was documented.

  • Annual General Meeting

    Sanghi Forex Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanghi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Company Incorporation

    The activity Sanghi Forex Private Limited was registered on 07 Feb 2020 with Roc Kolkata & aged 5 years 10 months as per MCA records. was completed.

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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