MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0016291
SGD Forex Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹23.53 Cr
▲ 9% YoY
Net profit · FY 2024
₹4.72 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹13.42 Lakh
EBITDA margin 0.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About SGD Forex Private Limited
Data last updated:
SGD Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 26 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2014PTC267013. Its GSTIN is 07AAUCS4772N1ZC (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Shri Golu Dev Forex Private Limited. It is led by directors Balam Bisht Singh and Anand Singh Karki.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 68 – B Dda Flats Shahpur Jat, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.53 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹4.72 Lakh (net margin 0.2%) and EBITDA of ₹13.42 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 3% over five years.
The company is associated with 1 brand: SGD Forex. As per MCA filings, the company has open charges of ₹20 Lakh on record.
SGD Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0016291). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sgdforex.com.
Company Details of SGD Forex Private Limited
CIN U65191DL2014PTC267013
Registration Number 267013
Incorporation Date 26 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0016291
Recognitions & Rankings of SGD Forex
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address68 – B Dda Flats Shahpur Jat, Delhi, India – 110016
- IndustryFinancial Services, Forex Services
Comprehensive company report
SGD Forex Private Limited - one report that includes everything
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Associated Brands with SGD Forex Private Limited
SGD Forex operates one associated brand: SGD Forex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange and money transfer services in Delhi. | sgdforex.com |
Business Activity of SGD Forex Private Limited
The main business activity of SGD Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of SGD Forex Private Limited FY 2025 filings available
SGD Forex Private Limited reported revenue of ₹23.53 Cr (up 9% YoY) for FY 2024.
Revenue · FY 2024
₹23.53 Cr ▲ 9%
Net profit · FY 2024
₹4.72 Lakh margin 0.2%
EBITDA · FY 2024
₹13.42 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR) of SGD Forex Private Limited
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 84%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 51%
3 years · compounded
▲ 255%
5 years · compounded
▲ 4%
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 51% 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 SGD Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹13.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.72 Lakh | •••• | •••• | •••• | •••• |
| 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 SGD Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 SGD Forex are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Board of Directors of SGD Forex Private Limited
SGD Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balam Bisht Singh | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Anand Singh Karki | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
Peer Comparison of SGD Forex Private Limited
SGD Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BSR Forex Tours & Travels Private Limited | ₹23.85 Cr (FY 2024) | •••• | •••• | 67.0% | •••• | Delhi, India |
| Bongaon Forex & Travels Private Limited | ₹23.84 Cr (FY 2024) | •••• | •••• | -29.0% | •••• | North 24 Parganas, West Bengal, India |
| Sonali Forex Private Limited | ₹23.75 Cr (FY 2024) | •••• | •••• | 261.0% | •••• | Kolkata, West Bengal, India |
| Sufyan Forex & Travels Private Limited | ₹23.72 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Balaram Forex Private Limited | ₹23.62 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| SGD Forex Private Limited this company | ₹23.53 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Delhi, India |
| V.R.Forex Travel Private Limited | ₹23.3 Cr (FY 2016) | •••• | •••• | -48.0% | •••• | Chennai.2, Tamil Nadu, India |
| Brand Forex Private Limited | ₹23.1 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
| Navdurga Forex Private Limited | ₹23.08 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Margao, Goa, India |
| Kapnox Forex Private Limited | ₹23.02 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Hyderabad, Telangana, India |
| Crestto Forex Private Limited | ₹23.01 Cr (FY 2024) | •••• | •••• | 299.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below SGD Forex by revenue in the BFSI industry (Money Exchange Services), 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 SGD Forex Private Limited
SGD Forex Private Limited is audited by ANKUR NANDI GUPTA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUR NANDI GUPTA & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of SGD Forex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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Verified entity values are shown only after access is granted.
Charges & Borrowings of SGD Forex Private Limited
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2019 | Axis Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SGD Forex Private Limited
Employment history and EPFO contributions of people linked to SGD Forex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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Verified entity values are shown only after access is granted.
Recent Activity on SGD Forex Private Limited
SGD Forex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anand Singh Karki was appointed as Director on 26 Mar 2014.
AGM
Sgd Forex Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Filing
Sgd Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100264918 was registered on 15 Mar 2019.
Appointed
Anand Singh Karki was appointed as Director.
Appointed
Balam Bisht Singh was appointed as Director.
Incorporation
26 Mar 2014
Sgd Forex Private Limited was registered on 26 Mar 2014 with Roc Delhi & aged 12 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for SGD Forex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by SGD Forex Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of SGD Forex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of SGD Forex Private Limited
SGD Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAUCS4772N1ZC | Delhi | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of SGD Forex Private Limited
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Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about SGD Forex Private Limited
SGD Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 26 March 2014 (12+ years old) and is registered under CIN U65191DL2014PTC267013.
SGD Forex reported revenue of ₹23.53 Cr for FY 2024 (up 9% YoY).
SGD Forex has 2 current directors:
- Balam Bisht Singh - Director
- Anand Singh Karki - Director
SGD Forex reported a net profit of ₹4.72 Lakh (net margin 0.2%) and EBITDA of ₹13.42 Lakh (EBITDA margin 0.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SGD Forex is 84% over three years and -3% over five years. In the latest year (FY 2024) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SGD Forex is 07AAUCS4772N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of SGD Forex is U65191DL2014PTC267013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGD Forex was incorporated on 26 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SGD Forex by revenue are BSR Forex Tours & Travels Private Limited, Bongaon Forex & Travels Private Limited, Sonali Forex Private Limited, Sufyan Forex & Travels Private Limited, Balaram Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Anand Singh Karki was appointed as Director on 26 Mar 2014. Balam Bisht Singh was appointed as Director on 26 Mar 2014.
Yes, SGD Forex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0016291).