Shree Harsiddhi Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Harsiddhi Forex Private Limited

Shree Harsiddhi Forex Private Limited, a active private limited company, was established on 22 February 2016 in Mumbai, Maharashtra, India. Engaging in forex services within the professional, scientific and technical sector, it holds CIN: U74900MH2016PTC273368. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Abdullah Shaikh (Director), Ashfaq Kutagulla (Director). Past directors included Jay Jaswant Shah, Jashwant Girdharlal Shah. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 22,Floor-2,Plot-1/4,Balkrishna Chamber, Essaji Street, Vadgadi Masjid,Mandvi,, Mumbai, Maharashtra, 400003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2016PTC273368

  • Registration Number

    273368

  • Incorporation Date

    22 February 2016

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -21.17%
  • Profit Growth **** 91.93%
  • Ebitda **** -68.34%
  • Net Worth -21.64%
  • Total Assets -17.78%
Company report

Shree Harsiddhi Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Harsiddhi 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 Shree Harsiddhi Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdullah Shaikh Director 01 Apr 2019 Current
Ashfaq Kutagulla Director 01 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Shree Harsiddhi Forex.

Shree Harsiddhi Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 21.17% decrease. The company also saw a substantial improvement in profitability, with a 91.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.64%.

Shree Harsiddhi Forex revenue growth over time
Shree Harsiddhi 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
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 -21.17%
*******
*******
*******
*******
Revenue from Operations
*******
 -23.53%
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*******
*******
*******
Total Assets
*******
 -17.78%
*******
*******
*******
*******
Profit or Loss
*******
 91.93%
*******
*******
*******
*******
Net Worth
*******
 -21.64%
*******
*******
*******
*******
EBITDA
*******
 -68.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Harsiddhi Forex?

In 2019, Shree Harsiddhi 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.

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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How Many Employees Work at Shree Harsiddhi Forex?

Unlock and access historical data on people associated with Shree Harsiddhi 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 Shree Harsiddhi 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 Shree Harsiddhi 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 Shree Harsiddhi Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Harsiddhi Forex Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was completed.

  • Director Appointment

    Abdullah Shaikh was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashfaq Kutagulla was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Balance Sheet

    Shree Harsiddhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Shree Harsiddhi Forex Private Limited was registered on 22 Feb 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records. was documented.

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

The CIN of Shree Harsiddhi Forex Private Limited is U74900MH2016PTC273368.

Where is Shree Harsiddhi Forex Private Limited headquartered?

Shree Harsiddhi Forex Private Limited is headquartered at 22,Floor-2,Plot-1/4,Balkrishna Chamber, Essaji Street, Vadgadi Masjid,Mandvi,, Mumbai, Maharashtra, 400003.

When was Shree Harsiddhi Forex Private Limited incorporated?

Shree Harsiddhi Forex Private Limited was incorporated on 22 February 2016.

Who are the current directors of Shree Harsiddhi Forex Private Limited?

The current directors of Shree Harsiddhi Forex Private Limited are

What is the primary industry of Shree Harsiddhi Forex Private Limited?

The primary industry of Shree Harsiddhi Forex Private Limited is Professional, Scientific And Technical.

Is Shree Harsiddhi Forex Private Limited a listed company?

Shree Harsiddhi Forex Private Limited is unlisted.

What is the capital structure of Shree Harsiddhi Forex Private Limited?

The authorized capital of Shree Harsiddhi Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Shree Harsiddhi Forex Private Limited?

The compliance status of Shree Harsiddhi Forex Private Limited is Compliant.

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