Sheetal Forex Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 2.50 M
  • Company Age 17 Year, 9 Months
Company report

Sheetal Forex Private Limited

Company Report FY 2025-2026

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 Banner Element

Who are the key members and board of directors at Sheetal Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pathi KumarDirector17 Mar 2008Current
Kunda Surya Narayana ReddyDirector17 Mar 2008Current
Pathi RameshDirector17 Mar 2008Current
Pathi JayalakshmiDirector17 Mar 2008Current

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
  • 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

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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Sheetal Forex Private Limited

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.

Latest Updates, News, and FAQs on Sheetal Forex

Recent Activity within the Organization

  • Director Appointment

    The activity Pathi Kumar was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    The activity 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 17 years 9 months . was completed.

  • 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 17 years 9 months . was completed.

  • Director Appointment

    The activity Pathi Jayalakshmi was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Company Incorporation

    Sheetal Forex Private Limited was registered on 17 Mar 2008 with Roc Hyderabad & aged 17 years 9 months as per MCA records. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial