Sheetal Forex Private Limited - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 2008.
2008 Secunderabad, Telangana, India Struck Off
Last Updated:
Access Report
About Sheetal Forex Private Limited

Sheetal Forex Private Limited, a struck off private limited company, was established on 17 March 2008 in Secunderabad, Telangana, India. Engaging in monetary intermediation within the financial services sector, it holds CIN: U65191TG2008PTC058204. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M.

Its leadership includes Pathi Kumar (Director), Kunda Surya Narayana Reddy (Director), Pathi Ramesh (Director). It is based at H No 10-3-86/3/A, Plot No 72 Street No 3, Teachers Colony, Marredpall, Y, Secunderabad, Telangana, 500003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65191TG2008PTC058204

  • Registration Number

    058204

  • Incorporation Date

    17 March 2008

  • Authorized Capital

    ₹2.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Company Age 18 Year, 2 Months
Company report

Sheetal Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sheetal 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
Who are the key members and board of directors at Sheetal Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pathi Kumar Director 17 Mar 2008 Current
Kunda Surya Narayana Reddy Director 17 Mar 2008 Current
Pathi Ramesh Director 17 Mar 2008 Current
Pathi Jayalakshmi Director 17 Mar 2008 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sheetal Forex.

Enhance accessibility to Sheetal Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sheetal Forex revenue growth over time
Sheetal 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sheetal Forex?

Unlock access to Sheetal Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sheetal Forex?

Unlock and access historical data on people associated with Sheetal Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sheetal 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 Sheetal Forex's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sheetal Forex
Recent Activity within the Organization
  • Director Appointment

    Pathi Kumar was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kunda Surya Narayana Reddy was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 18 years 2 months . was documented.

  • Director Appointment

    The activity Pathi Ramesh was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 18 years 2 months . was completed.

  • Director Appointment

    Progress on Pathi Jayalakshmi was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 18 years 2 months . was documented.

  • Company Incorporation

    The activity Sheetal Forex Private Limited was registered on 17 Mar 2008 with Roc Hyderabad & aged 18 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Sheetal Forex Private Limited is U65191TG2008PTC058204.

Where is Sheetal Forex Private Limited headquartered?

Sheetal Forex Private Limited is headquartered at H No 10-3-86/3/A, Plot No 72 Street No 3, Teachers Colony, Marredpall, Y, Secunderabad, Telangana, 500003.

When was Sheetal Forex Private Limited incorporated?

Sheetal Forex Private Limited was incorporated on 17 March 2008.

Who are the current directors of Sheetal Forex Private Limited?

The current directors of Sheetal Forex Private Limited are

What is the primary industry of Sheetal Forex Private Limited?

The primary industry of Sheetal Forex Private Limited is Financial Services.

Is Sheetal Forex Private Limited a listed company?

Sheetal Forex Private Limited is unlisted.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available