About Sheetal Foreign Exchange Services Private Limited
Data last updated: 18 February 2026
Sheetal Foreign Exchange Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74999DL2013PTC253068.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Anu Chowdhry and Rajesh Chowdhry.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 2 Sector Iv Market Punjabi Bagh Club Road, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.6 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sheetalforeignexchangepvtltd.net.in.
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Registered AddressShop No. 2 Sector Iv Market Punjabi Bagh Club Road, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sheetal Foreign Exchange Services Private Limited
Sheetal Foreign Exchange Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sheetal Foreign Exchange Services Private Limited
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Auditor Details of Sheetal Foreign Exchange Services Private Limited
Sheetal Foreign Exchange Services Private Limited is audited by GULSHAN GULATI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULSHAN GULATI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheetal Foreign Exchange Services Private Limited
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Board of Directors of Sheetal Foreign Exchange Services Private Limited
Sheetal Foreign Exchange Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Chowdhry | Director | 29 May 2013 | 13 Years 2 Months | Current |
| Rajesh Chowdhry | Director | 29 May 2013 | 13 Years 2 Months | Current |
| Abhinav Chowdhry | Director | 02 Apr 2025 | 1 Years 4 Months | Current |
Financials of Sheetal Foreign Exchange Services Private Limited FY 2025 filings available
Sheetal Foreign Exchange Services Private Limited reported revenue of ₹4.6 Cr (up 267.00% YoY) for FY 2023.
Ten-year financial statements for Sheetal Foreign Exchange Services Private Limited
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Ownership and Shareholding of Sheetal Foreign Exchange Services Private Limited
Shareholding and ownership data for Sheetal Foreign Exchange Services Private Limited
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Charges & Borrowings Sheetal Foreign Exchange Services Private Limited
Sheetal Foreign Exchange Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetal Foreign Exchange Services Private Limited
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Employee and EPFO history for Sheetal Foreign Exchange Services Private Limited
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GST Compliance of Sheetal Foreign Exchange Services Private Limited
GST registrations and filing compliance for Sheetal Foreign Exchange Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sheetal Foreign Exchange Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sheetal Foreign Exchange Services Private Limited
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MSME Payment Delays by Sheetal Foreign Exchange Services Private Limited
MSME payment history for Sheetal Foreign Exchange Services Private Limited
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Subsidiaries & Group Companies of Sheetal Foreign Exchange Services Private Limited
Corporate group structure for Sheetal Foreign Exchange Services Private Limited
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MCA Filings & Documents of Sheetal Foreign Exchange Services Private Limited
MCA filings and documents for Sheetal Foreign Exchange Services Private Limited
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Recent Activity on Sheetal Foreign Exchange Services Private Limited
Frequently Asked Questions about Sheetal Foreign Exchange Services Private Limited
Sheetal Foreign Exchange Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 May 2013 (13+ years old) and is registered under CIN U74999DL2013PTC253068.
Sheetal Foreign Exchange Services Private Limited reported revenue of ₹4.6 Cr for FY 2023 (up 267.00% YoY).
The current directors of Sheetal Foreign Exchange Services Private Limited are:
- Anu Chowdhry - Director
- Rajesh Chowdhry - Director
- Abhinav Chowdhry - Director
The primary industry of Sheetal Foreign Exchange Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sheetal Foreign Exchange Services Private Limited can be reached at the registered office: Shop No. 2 Sector Iv Market Punjabi Bagh Club Road, New Delhi, Delhi, India – 110026, or through the website sheetalforeignexchangepvtltd.net.in.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.