Semprem Forex Private Limited
About Semprem Forex Private Limited
Data last updated:
Semprem Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC137954. Its GSTIN is 07AAJCS1172P1ZV (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.15 Lakh. It is led by directors Rajesh Kumar Dhawan and Shilpa Sood.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.5 Groun Floor 15A/44 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹44,100, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹40,374 (net margin -91.6%) and EBITDA of -₹40,044 (EBITDA margin -90.8%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 56% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No.5 Groun Floor 15A/44 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005
- 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 Semprem Forex Private Limited
The main business activity of Semprem 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 Semprem Forex Private Limited FY 2025 filings available
Semprem Forex Private Limited reported revenue of ₹44,100 (down 87% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Semprem Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 56% over five years, including a 87% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Semprem Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹40,044 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹40,374 | •••• | •••• | •••• | •••• |
| 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 Semprem Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -90.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -91.6% | •••• | •••• | •••• | •••• |
| 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 Semprem Forex are in the company report.
Financial statements from 2015
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 Semprem Forex Private Limited
Semprem 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 |
|---|---|---|---|---|---|---|
| Autz Trivia Corporate Solutions Private Limited | ₹44,389 (FY 2020) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Gajanand Estates Pvt.Ltd. | ₹44,382 (FY 2019) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Profuse Advisory Services (OPC) Private Limited | ₹44,310 (FY 2017) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Mangalnayak Suppliers Private Limited | ₹44,236 (FY 2016) | •••• | •••• | 67.0% | •••• | Kolkata, West Bengal, India |
| Abrd India Nidhi Limited | ₹44,200 (FY 2022) | •••• | •••• | -85.0% | •••• | Varanasi, Uttar Pradesh, India |
| Semprem Forex Private Limited this company | ₹44,100 (FY 2025) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Jagapati Investments Private Limited | ₹44,000 (FY 2025) | •••• | •••• | -99.0% | •••• | Hyderabad, Telangana, India |
| Veda Infra Projects (India) Private Limited | ₹44,000 (FY 2022) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Avichal Holdings Pvt Ltd | ₹43,998 (FY 2017) | •••• | •••• | 6.0% | •••• | Ahmedabad, Gujarat, India |
| V8 Urban Nidhi Limited | ₹43,839 (FY 2023) | •••• | •••• | -71.0% | •••• | Meerut, Uttar Pradesh, India |
| Procyon Shipping Services Private Limited | ₹43,808 (FY 2020) | •••• | •••• | -48.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Semprem 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.
Auditor Details of Semprem Forex Private Limited
Semprem Forex Private Limited is audited by PRAMODKUMARGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMODKUMARGUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Semprem Forex Private Limited
Semprem Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Dhawan | Director | 24 Jun 2005 | 21 Years 3 Months | Current |
| Shilpa Sood | Director | 03 Dec 2024 | 1 Years 10 Months | Current |
Ownership and Shareholding of Semprem Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Semprem Forex Private Limited
Semprem Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semprem Forex Private Limited
Employment history and EPFO contributions of people linked to Semprem 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 Semprem Forex Private Limited
Semprem Forex Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Shilpa Sood was appointed as Director on 03 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Semprem 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 Semprem 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 Semprem 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 Semprem Forex Private Limited
Semprem Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS1172P1ZV | Delhi | Active | 01 Jul 2017 |
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 Semprem 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 Semprem Forex Private Limited
Semprem Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 June 2005 (21+ years old) and is registered under CIN U74899DL2005PTC137954.
Semprem Forex reported revenue of ₹44,100 for FY 2025 (down 87% YoY).
Semprem Forex has 2 current directors:
- Rajesh Kumar Dhawan - Director
- Shilpa Sood - Director
Semprem Forex reported a net loss of ₹40,374 (net margin -91.6%) and EBITDA of -₹40,044 (EBITDA margin -90.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Semprem Forex is -46% over three years and -56% over five years. In the latest year (FY 2025) revenue fell 87%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Semprem Forex is 07AAJCS1172P1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Semprem Forex is U74899DL2005PTC137954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semprem Forex was incorporated on 24 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Semprem Forex by revenue are Autz Trivia Corporate Solutions Private Limited, Gajanand Estates Pvt.Ltd, Profuse Advisory Services (OPC) Private Limited, Mangalnayak Suppliers Private Limited, Abrd India Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Shilpa Sood was appointed as Director on 03 Dec 2024. Seema Dhawan ceased to be Director on 09 Nov 2024. Deepak Dhawan ceased to be Director on 31 Oct 2009. Semprem Forex has 5 board changes on record in total.
The registered office of Semprem Forex is at Shop No.5 Groun Floor 15A44 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005.