Sanghi Forex Private Limited
About Sanghi Forex Private Limited
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Sanghi Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB2020PTC236341. Its GSTIN is 19ABDCS3962N1ZO (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Payel Golui and Bidesh Charan.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Bhukailash Road Kidderpore, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.26 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Lakh (net margin 0.1%) and EBITDA of ₹2.2 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
Company details
Contact details
Sanghi Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Bhukailash Road Kidderpore, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
To see the full contact details of Sanghi Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanghi Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sanghi Forex Private Limited, buy the company report.
Financials of Sanghi Forex Private Limited
FY 2025 filings availableSanghi Forex Private Limited reported revenue of ₹27.26 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 33% fall in the latest year. EBITDA fell 40% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.2 Lakh | ||||
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| Net Profit (PAT) | ₹1.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sanghi Forex Private Limited, buy the company report.
Board of directors of Sanghi Forex Private Limited
Sanghi Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payel Golui | Additional Director | 07 Nov 2024 | 1 Years 11 Months | Current |
| Bidesh Charan | Additional Director | 07 Nov 2024 | 1 Years 11 Months | Current |
Peer comparison
Sanghi Forex Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VSS Forex Services Private Limited | ₹27.33 Cr (FY 2025) | -6.0% | Delhi, India | |||
| Sanghi Forex Private Limitedthis company | ₹27.26 Cr (FY 2025) | ₹1.63 Lakh | 0.1% | -33.0% | Kolkata, West Bengal, India | |
| Peak Forex & Travels Private Limited | ₹27.13 Cr (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Kesari Forex Private Limited | ₹27.06 Cr (FY 2025) | 8.0% | Mumbai, Maharashtra, India | |||
| Radesion Tours & Travels Private Limited | ₹27.03 Cr (FY 2024) | -42.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sanghi Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanghi Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABDCS3962N1ZO | West Bengal | Active | 16 Jun 2020 |
To see the full GST registrations and return filing status of Sanghi Forex Private Limited, buy the company report.
Recent activity
Sanghi Forex Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Pradip Kumar Shaw ceased to be Director on 11 Nov 2024.
Frequently asked questions
Sanghi Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 February 2020 (6+ years old) and is registered under CIN U65929WB2020PTC236341.
Sanghi Forex has 2 current directors:
- Payel Golui - Additional Director
- Bidesh Charan - Additional Director
The latest financial statements of Sanghi Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Sanghi Forex is 19ABDCS3962N1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Sanghi Forex is U65929WB2020PTC236341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghi Forex was incorporated on 07 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sanghi Forex by revenue are VSS Forex Services Private Limited, Peak Forex & Travels Private Limited, Kesari Forex Private Limited, Radesion Tours & Travels Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Pradip Kumar Shaw ceased to be Director on 11 Nov 2024. Bidesh Charan was appointed as Additional Director on 07 Nov 2024. Payel Golui was appointed as Additional Director on 07 Nov 2024. Sanghi Forex has 6 board changes on record in total.
The registered office of Sanghi Forex is at 1 Bhukailash Road Kidderpore, Kolkata, West Bengal, India – 700023.
Sanghi Forex operates in the financial services industry, in the other financial intermediation segment.
Sanghi Forex can be reached at its registered office: 1 Bhukailash Road Kidderpore, Kolkata, West Bengal, India – 700023.
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