Shreehari Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Shreehari Forex Private Limited

Shreehari Forex Private Limited, a active private limited company, was established on 10 March 2000 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74899DL2000PTC104351. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Umeed Suneja (Director), Arun Suneja (Director). Past directors included Surekha Devi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No 2283 Shop No 4Chowk Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL2000PTC104351

  • Registration Number

    104351

  • Incorporation Date

    10 March 2000

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -9.52%
  • Profit Growth **** -175.08%
  • Ebitda **** 145.43%
  • Net Worth -3.07%
  • Total Assets **** 13.60%
Company report

Shreehari Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shreehari 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 Shreehari Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Umeed Suneja Director 18 Mar 2019 Current
Arun Suneja Director 10 Mar 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2019 Past

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Financial Performance of Shreehari Forex.

Shreehari Forex Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.52% decrease. The company also saw a substantial fall in profitability, with a 175.08% decrease in profit. The company's net worth dipped by a decrease of 3.07%.

Shreehari Forex revenue growth over time
Shreehari 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
********
 -9.52%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.91%
*******
*******
*******
*******
Total Assets
*******
 13.60%
*******
*******
*******
*******
Profit or Loss
*******
 -175.08%
*******
*******
*******
*******
Net Worth
*******
 -3.07%
*******
*******
*******
*******
EBITDA
*******
 145.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shreehari Forex?

In 2020, Shreehari 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 Shreehari Forex?

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shreehari Forex
Recent Activity within the Organization
  • Annual General Meeting

    Shreehari Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shreehari Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Umeed Suneja was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    Arun Suneja was appointed as a Director was appointed as a Director on 10 Mar 2000 & has been associated with this company since 26 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Shreehari Forex Private Limited was registered on 10 Mar 2000 with Roc Delhi & aged 26 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Shreehari Forex Private Limited is U74899DL2000PTC104351.

Where is Shreehari Forex Private Limited headquartered?

Shreehari Forex Private Limited is headquartered at Building No 2283 Shop No 4Chowk Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

When was Shreehari Forex Private Limited incorporated?

Shreehari Forex Private Limited was incorporated on 10 March 2000.

Who are the current directors of Shreehari Forex Private Limited?

The current directors of Shreehari Forex Private Limited are

What is the primary industry of Shreehari Forex Private Limited?

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

Is Shreehari Forex Private Limited a listed company?

Shreehari Forex Private Limited is unlisted.

What is the capital structure of Shreehari Forex Private Limited?

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

What is the compliance status of Shreehari Forex Private Limited?

The compliance status of Shreehari Forex Private Limited is Compliant.

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