Satyam Forex And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.

2014 Mumbai, Maharashtra, India Active

Last Updated: January 08, 2026

About Satyam Forex And Financial Services Private Limited

Satyam 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.

Company Details

CIN/LLPIN
U52602MH2014PTC257849
Registration Number
257849
Incorporation Date
08 September 2014
Authorized Capital
₹6.00 M
Paid-Up Capital
₹6.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.00 M as on 08-01-2026
Paid Up Capital ₹ 6.00 M as on 08-01-2026
Company Age 11 Year, 5 Months
Last Filing with ROC 31 Mar 2023
Revenue Growth **** 7618403.83% (FY 2023)
Profit Growth **** 2054.57% (FY 2023)
Ebitda **** 8598.81% (FY 2023)
Net Worth 118.33% (FY 2023)
Total Assets **** 515.49% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Satyam Forex And Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Muskan Nisar Khan	Director	21 Jan 2022	Current
Mohammed Yusuf Mohammed Idrees Punjabi	Director	31 Mar 2022	Current

Past Directors

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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Financial Performance of Satyam Forex And Financial Services.

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%.

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

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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

********

7618403.83%

*******

Revenue from Operations

*******

Total Assets

*******

515.49%

*******

Profit or Loss

*******

2054.57%

*******

Net Worth

*******

118.33%

*******

EBITDA

*******

8598.81%

*******

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What is the Ownership and Shareholding Structure of Satyam Forex And Financial Services?

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.

Shareholding Pattern (FY 2024)

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 Satyam Forex And Financial Services?

Unlock and access historical data on people associated with Satyam Forex And Financial Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Satyam Forex And Financial Services, 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 Satyam Forex And Financial Services's trajectory.

Rating

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

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 Satyam Forex And Financial Services

Recent Activity within the Organization

Annual General Meeting

Progress on 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 documented.
30 Sep 2023
Balance Sheet

The activity Satyam Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
31 Mar 2023
Director Appointment

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 10 months . was recorded as a recent event.
31 Mar 2022
Director Appointment

Progress on Muskan Nisar Khan was appointed as a Director was appointed as a Director on 21 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.
21 Jan 2022
Company Incorporation

Progress on Satyam Forex And Financial Services Private Limited was registered on 08 Sep 2014 with Roc Mumbai & aged 11 years 5 months as per MCA records. was documented.
08 Sep 2014

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Frequently Asked Questions

What is the CIN of Satyam Forex And Financial Services Private Limited?

The CIN of Satyam Forex And Financial Services Private Limited is U52602MH2014PTC257849.

Where is Satyam Forex And Financial Services Private Limited headquartered?

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.

When was Satyam Forex And Financial Services Private Limited incorporated?

Satyam Forex And Financial Services Private Limited was incorporated on 08 September 2014.

Who are the current directors of Satyam Forex And Financial Services Private Limited?

The current directors of Satyam Forex And Financial Services Private Limited are

What is the primary industry of Satyam Forex And Financial Services Private Limited?

The primary industry of Satyam Forex And Financial Services Private Limited is Financial And Insurance Service.

Is Satyam Forex And Financial Services Private Limited a listed company?

Satyam Forex And Financial Services Private Limited is unlisted.

What is the capital structure of Satyam Forex And Financial Services Private Limited?

The authorized capital of Satyam Forex And Financial Services Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Satyam Forex And Financial Services Private Limited?

The compliance status of Satyam Forex And Financial Services Private Limited is Compliant.

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