Saurav Forex Private Limited
About Saurav Forex Private Limited
Data last updated:
Saurav Forex Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 August 2015.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2015PTC039691.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gaurav Sharma and Saurav Sharma.
Its last annual general meeting (AGM) was held on 31 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No. 52 First Floor Ranjit Avenue A – Block Market, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2016, the company reported a revenue of ₹75,380. For the same year it recorded a net profit of ₹2,014 (net margin 2.7%) and EBITDA of ₹2,014 (EBITDA margin 2.7%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 52 First Floor Ranjit Avenue A – Block Market, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Saurav Forex Private Limited
The main business activity of Saurav Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Saurav Forex Private Limited FY 2016 filings available
Saurav Forex Private Limited reported revenue of ₹75,380 for FY 2016.
Financial Statement Summary of Saurav Forex Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹2,014 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2,014 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Saurav Forex Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.7% |
| Net Profit Margin | 2.7% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saurav Forex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Saurav Forex Private Limited
Saurav Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hare Krishna Finsec Private Limited | ₹75,560 (FY 2024) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Ahoran Nidhi Limited | ₹75,480 (FY 2025) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Jswin Nidhi Limited | ₹75,468 (FY 2022) | •••• | •••• | 171.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Pushplata Securities Private Limited | ₹75,443 (FY 2019) | •••• | •••• | 1.0% | •••• | Jaipur, Rajasthan, India |
| Prajwal Chit Fund Private Limited | ₹75,381 (FY 2018) | •••• | •••• | -51.0% | •••• | Ilkal, Karnataka, India |
| Saurav Forex Private Limited this company | ₹75,380 (FY 2016) | •••• | •••• | •••• | Amritsar, Punjab, India | |
| Sahil Precisions Private Limited | ₹75,312 (FY 2024) | •••• | •••• | -48.0% | •••• | Himachal Pradesh, India |
| Digi-Finmart Private Limited | ₹75,230 (FY 2024) | •••• | •••• | •••• | Rajkot, Gujarat, India | |
| Achievum Value Creators Private Limited | ₹75,182 (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Rnkrishnaswayam Micro Foundation | ₹75,144 (FY 2024) | •••• | •••• | 21.0% | •••• | Chunar, Uttar Pradesh, India |
| Paytron Infotech Private Limited | ₹75,119 (FY 2020) | •••• | •••• | -97.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Saurav Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Saurav Forex Private Limited
Saurav Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sharma | Director | 21 Aug 2015 | 11 Years 1 Months | As last reported |
| Saurav Sharma | Director | 21 Aug 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Saurav Forex Private Limited
Saurav Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saurav Forex Private Limited
Employment history and EPFO contributions of people linked to Saurav Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saurav Forex Private Limited
Saurav Forex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Gaurav Sharma was appointed as Director on 21 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Saurav Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saurav Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saurav Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saurav Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saurav Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saurav Forex Private Limited
Saurav Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saurav Forex was a private limited company based in Amritsar, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 August 2015 and is registered under CIN U67190PB2015PTC039691. The company has been struck off by the Registrar of Companies and is no longer operational.
Saurav Forex had 2 directors:
- Gaurav Sharma - Director
- Saurav Sharma - Director
The CIN (Corporate Identification Number) of Saurav Forex is U67190PB2015PTC039691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saurav Forex is at Shop No. 52 First Floor Ranjit Avenue A – Block Market, Amritsar, Punjab, India – 143001.
Saurav Forex was incorporated on 21 August 2015. It is registered with the Registrar of Companies, Chandigarh.
Saurav Forex reported revenue of ₹75,380 for FY 2016.
Saurav Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Saurav Forex reported a net profit of ₹2,014 (net margin 2.7%) and EBITDA of ₹2,014 (EBITDA margin 2.7%) for FY 2016, as per its filed financial statements.
Saurav Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Saurav Forex is not listed on any stock exchange. It is an unlisted company.