It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveSatyam Forex And Financial Services Private Limited, a active private limited company, was established on 08 September 2014 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U52602MH2014PTC257849. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Its leadership includes Muskan Nisar Khan (Director), Mohammed Yusuf Mohammed Idrees Punjabi (Director). Past directors included Muskan Nisar Khan, Mohammed Hussain Suleman Koradia, Paresh Damji Gada. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No.39,3Rd Floor ,Amruteshwar Chsl 380/382 Jagannath Shankar Sheth Road ,C, Hira Bazar, Mumbai, Maharashtra, 400002.
U52602MH2014PTC257849
257849
08 September 2014
₹6.00 M
₹6.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Satyam Forex And Financial Services 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muskan Nisar Khan | Director | 21 Jan 2022 | Current |
| Mohammed Yusuf Mohammed Idrees Punjabi | Director | 31 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Director | 21 Jan 2022 | Past |
| Pramod Abcsdd | Director | 21 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Satyam Forex And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 7618403.83% increase. The company also saw a substantial improvement in profitability, with a 2054.57% increase in profit. The company's net worth Soared by an impressive increase of 118.33%.
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In 2023, Satyam Forex And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Satyam Forex And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Satyam Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
Mohammed Yusuf Mohammed Idrees Punjabi was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Muskan Nisar Khan was appointed as a Director was appointed as a Director on 21 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Progress on Satyam Forex And Financial Services Private Limited was registered on 08 Sep 2014 with Roc Mumbai & aged 11 years 2 months as per MCA records. was documented.
The CIN of Satyam Forex And Financial Services Private Limited is U52602MH2014PTC257849.
Satyam Forex And Financial Services Private Limited is headquartered at Office No.39,3Rd Floor ,Amruteshwar Chsl 380/382 Jagannath Shankar Sheth Road ,C, Hira Bazar, Mumbai, Maharashtra, 400002.
Satyam Forex And Financial Services Private Limited was incorporated on 08 September 2014.
The current directors of Satyam Forex And Financial Services Private Limited are
The primary industry of Satyam Forex And Financial Services Private Limited is Financial And Insurance Service.
Satyam Forex And Financial Services Private Limited is unlisted.
The authorized capital of Satyam Forex And Financial Services Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Satyam Forex And Financial Services Private Limited is Compliant.
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