It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSgs Forex Private Limited, a active private limited company, was established on 06 July 2004 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190DL2004PTC127380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Mohammad Naim Uddin (Director), Haroon Mohammad (Director). Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/6 Harkazi Marketbasti Hzt Nizamuddin, New Delhi, Delhi, 110013.
U67190DL2004PTC127380
127380
06 July 2004
₹2.70 M
₹2.70 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sgs 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Naim Uddin | Director | 06 Jul 2004 | Current |
| Haroon Mohammad | Director | 06 Jul 2004 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sgs Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.23% decrease. The company also saw a substantial improvement in profitability, with a 23.46% increase in profit. The company's net worth moved up by a moderate rise of 6.25%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Sgs Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sgs Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sgs Forex, 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 Sgs Forex's trajectory.
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.
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.
The activity Sgs Forex Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.
Sgs Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Mohammad Naim Uddin was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 21 years 5 months . was documented.
The activity Haroon Mohammad was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 21 years 5 months . was completed.
The activity Sgs Forex Private Limited was registered on 06 Jul 2004 with Roc Delhi & aged 21 years 5 months as per MCA records. was completed.
The CIN of Sgs Forex Private Limited is U67190DL2004PTC127380.
Sgs Forex Private Limited is headquartered at 4/6 Harkazi Marketbasti Hzt Nizamuddin, New Delhi, Delhi, 110013.
Sgs Forex Private Limited was incorporated on 06 July 2004.
The current directors of Sgs Forex Private Limited are
The primary industry of Sgs Forex Private Limited is Financial And Insurance Service.
Sgs Forex Private Limited is unlisted.
The authorized capital of Sgs Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Sgs Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX