Shiv Sai Forex Private Limited - Company Profile

It is a financial services private limited company based in Karnal, Haryana, India, established in 2015.
2015 Karnal, Haryana, India Active
Last Updated:
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About Shiv Sai Forex Private Limited

Shiv Sai Forex Private Limited, a active private limited company, was established on 23 November 2015 in Karnal, Haryana, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990HR2015PTC057352. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Anil Kumar Madaan (Managing Director), Sunita Madaan (Director). Past directors included Sunita Madaan, Puneet Shah. It holds ₹4.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sco No. 44 Mugal Canal, Karnal, Haryana, 132001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990HR2015PTC057352

  • Registration Number

    057352

  • Incorporation Date

    23 November 2015

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.80 M
  • Revenue Growth **** -74.72%
  • Profit Growth **** 52.26%
  • Ebitda **** 59.01%
  • Net Worth 0.63%
  • Total Assets -14.99%
Company report

Shiv Sai Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shiv Sai 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.

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Who are the key members and board of directors at Shiv Sai Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Madaan Managing Director 23 Nov 2015 Current
Sunita Madaan Director 05 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2016 Past
Pramod Abcsdd Director 05 Jan 2016 Past

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Financial Performance of Shiv Sai Forex.

Shiv Sai Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 74.72% decrease. The company also saw a substantial improvement in profitability, with a 52.26% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.

Shiv Sai Forex revenue growth over time
Shiv Sai 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
********
 -74.72%
*******
*******
*******
*******
Revenue from Operations
*******
 -74.85%
*******
*******
*******
*******
Total Assets
*******
 -14.99%
*******
*******
*******
*******
Profit or Loss
*******
 52.26%
*******
*******
*******
*******
Net Worth
*******
 0.63%
*******
*******
*******
*******
EBITDA
*******
 59.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shiv Sai Forex?

In 2022, Shiv Sai Forex had a promoter holding of 80.77% and a public holding of 19.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹4,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.48 Cr
Latest Charge Details
Date Lender Amount Status
26 Oct 2022 Others ₹4.80 M Open

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How Many Employees Work at Shiv Sai Forex?

Unlock and access historical data on people associated with Shiv Sai 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 Shiv Sai 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 Shiv Sai Forex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Shiv Sai Forex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 4.80 M with Charge ID 100641314 was registered on 26 Oct 2022. was documented.

  • Annual General Meeting

    Progress on Shiv Sai Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shiv Sai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Haryana. was completed.

  • Director Appointment

    The activity Sunita Madaan was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 10 years 2 months . was completed.

  • Director Appointment

    Anil Kumar Madaan was appointed as a Managing Director was appointed as a Managing Director on 23 Nov 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shiv Sai Forex Private Limited was registered on 23 Nov 2015 with Roc Haryana & aged 10 years 4 months as per MCA records. was completed.

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

The CIN of Shiv Sai Forex Private Limited is U65990HR2015PTC057352.

Where is Shiv Sai Forex Private Limited headquartered?

Shiv Sai Forex Private Limited is headquartered at Sco No. 44 Mugal Canal, Karnal, Haryana, 132001.

When was Shiv Sai Forex Private Limited incorporated?

Shiv Sai Forex Private Limited was incorporated on 23 November 2015.

Who are the current directors of Shiv Sai Forex Private Limited?

The current directors of Shiv Sai Forex Private Limited are

What is the primary industry of Shiv Sai Forex Private Limited?

The primary industry of Shiv Sai Forex Private Limited is Financial And Insurance Service.

Is Shiv Sai Forex Private Limited a listed company?

Shiv Sai Forex Private Limited is unlisted.

What is the capital structure of Shiv Sai Forex Private Limited?

The authorized capital of Shiv Sai Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Shiv Sai Forex Private Limited?

The compliance status of Shiv Sai Forex Private Limited is Compliant.

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