Sethi Forex Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2008.
2008 Amritsar, Punjab, India Active
Last Updated:
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About Sethi Forex Private Limited

Sethi Forex Private Limited, a active private limited company, was established on 07 April 2008 in Amritsar, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990PB2008PTC031820. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Kulwant Singh Sethi (Additional Director), Gurmeet Sethi Kaur (Director). Past directors included Jaskirat Singh Sethi, Kulwant Singh Sethi. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 55-Link Road Krishna Market, Shop No. 1, Amritsar, Punjab, 143001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990PB2008PTC031820

  • Registration Number

    031820

  • Incorporation Date

    07 April 2008

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** 82.39%
  • Profit Growth **** 71.11%
  • Ebitda **** -5135.71%
  • Net Worth 1.97%
  • Total Assets **** 8.52%
Company report

Sethi Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethi 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 Sethi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kulwant Singh Sethi Additional Director 01 Apr 2022 Current
Gurmeet Sethi Kaur Director 07 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Apr 2022 Past
Pramod Abcsdd Managing Director 12 Dec 2020 Past

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Financial Performance of Sethi Forex.

Sethi Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 82.39% increase. The company also saw a substantial improvement in profitability, with a 71.11% increase in profit. The company's net worth moved up by a moderate rise of 1.97%.

Sethi Forex revenue growth over time
Sethi 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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 82.39%
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*******
*******
*******
Revenue from Operations
*******
 82.40%
*******
*******
*******
*******
Total Assets
*******
 8.52%
*******
*******
*******
*******
Profit or Loss
*******
 71.11%
*******
*******
*******
*******
Net Worth
*******
 1.97%
*******
*******
*******
*******
EBITDA
*******
 -5135.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sethi Forex?

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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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2009 Indian Bank ₹1.00 M Open

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How Many Employees Work at Sethi Forex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sethi Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sethi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sethi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Kulwant Singh Sethi was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 1.00 M with Charge ID 10180514 was registered on 02 Sep 2009. was completed.

  • Director Appointment

    The activity Gurmeet Sethi Kaur was appointed as a Director was appointed as a Director on 07 Apr 2008 & has been associated with this company since 17 years 10 months . was completed.

  • Company Incorporation

    Sethi Forex Private Limited was registered on 07 Apr 2008 with Roc Chandigarh & aged 17 years 10 months as per MCA records. was recorded as a recent event.

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

The CIN of Sethi Forex Private Limited is U65990PB2008PTC031820.

Where is Sethi Forex Private Limited headquartered?

Sethi Forex Private Limited is headquartered at 55-Link Road Krishna Market, Shop No. 1, Amritsar, Punjab, 143001.

When was Sethi Forex Private Limited incorporated?

Sethi Forex Private Limited was incorporated on 07 April 2008.

Who are the current directors of Sethi Forex Private Limited?

The current directors of Sethi Forex Private Limited are

What is the primary industry of Sethi Forex Private Limited?

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

Is Sethi Forex Private Limited a listed company?

Sethi Forex Private Limited is unlisted.

What is the capital structure of Sethi Forex Private Limited?

The authorized capital of Sethi Forex Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Sethi Forex Private Limited?

The compliance status of Sethi Forex Private Limited is Compliant.

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