Sarayu Forex Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2018.
2018 Thane, Maharashtra, India Active
Last Updated:
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About Sarayu Forex Private Limited

Sarayu 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 Ii. 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67100MH2018PTC305344

  • Registration Number

    305344

  • Incorporation Date

    21 February 2018

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.30%
  • Total Assets -0.03%
Company report

Sarayu Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sarayu Forex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Sarayu Forex.

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%.

Sarayu Forex revenue growth over time
Sarayu 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.30%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sarayu Forex?

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.

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 Sarayu Forex?

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.

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 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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sarayu Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Akhil Madan Bafna was appointed as a Director was appointed as a Director on 21 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Progress on Preet Bharat Jain was appointed as a Director was appointed as a Director on 21 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Progress on Nitin Shivprakash Ojha was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Progress on Shyam Narayan Pandey was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 8 years 18 days . was documented.

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

The CIN of Sarayu Forex Private Limited is U67100MH2018PTC305344.

Where is Sarayu Forex Private Limited headquartered?

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.

When was Sarayu Forex Private Limited incorporated?

Sarayu Forex Private Limited was incorporated on 21 February 2018.

Who are the current directors of Sarayu Forex Private Limited?

The current directors of Sarayu Forex Private Limited are

What is the primary industry of Sarayu Forex Private Limited?

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

Is Sarayu Forex Private Limited a listed company?

Sarayu Forex Private Limited is unlisted.

What is the capital structure of Sarayu Forex Private Limited?

The authorized capital of Sarayu Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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