It is a financial services private limited company based in Thane, Maharashtra, India, established in 2018.
2018 | Thane, Maharashtra, India | ActiveSarayu Forex Private Limited, a active private limited company, was established on 21 February 2018 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2018PTC305344. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Its leadership includes Shyam Narayan Pandey (Director), Swapnil Krishna Bhosle (Director), Nitin Shivprakash Ojha (Director). Past directors included Nitin Shivprakash Ojha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-4 Grd Flr, Shree Mani Krupa Chs Ramdev Park,Opp Akash Niddhi,Mira Rd (E), Thane, Maharashtra, 401107.
U67100MH2018PTC305344
305344
21 February 2018
₹2.70 M
₹2.70 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sarayu 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Narayan Pandey | Director | 21 Feb 2018 | Current |
| Swapnil Krishna Bhosle | Director | 21 Feb 2018 | Current |
| Nitin Shivprakash Ojha | Director | 31 Jan 2020 | Current |
| Akhil Madan Bafna | Director | 21 Jan 2025 | Current |
| Preet Bharat Jain | Director | 21 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sarayu Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.3%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2019, Sarayu Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sarayu Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sarayu 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 Sarayu Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Akhil Madan Bafna was appointed as a Director was appointed as a Director on 21 Jan 2025 & has been associated with this company since 10 months 8 days . was documented.
Preet Bharat Jain was appointed as a Director was appointed as a Director on 21 Jan 2025 & has been associated with this company since 10 months 8 days . was recorded as a recent event.
Sarayu Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sarayu Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Nitin Shivprakash Ojha was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
Shyam Narayan Pandey was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
The CIN of Sarayu Forex Private Limited is U67100MH2018PTC305344.
Sarayu Forex Private Limited is headquartered at Shop No-4 Grd Flr, Shree Mani Krupa Chs Ramdev Park,Opp Akash Niddhi,Mira Rd (E), Thane, Maharashtra, 401107.
Sarayu Forex Private Limited was incorporated on 21 February 2018.
The current directors of Sarayu Forex Private Limited are
The primary industry of Sarayu Forex Private Limited is Financial Services.
Sarayu Forex Private Limited is unlisted.
The authorized capital of Sarayu Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX