Siddhanam Forex Private Limited
About Siddhanam Forex Private Limited
Data last updated:
Siddhanam Forex Private Limited is a private limited company based in New, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2018PTC332893. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Sumant Kumar and Lalsa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 253 3rd Floor Block – B Pocket – 3 Sector – 6 Rohini, New, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.31 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹26.99 Lakh and EBITDA of ₹3.25 Lakh (EBITDA margin 75.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 74% over five years.
As per MCA filings, the company has open charges of ₹77.25 Lakh on record.
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- Registered AddressHouse No. 253 3rd Floor Block – B Pocket – 3 Sector – 6 Rohini, New, Delhi, India – 110085
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Siddhanam Forex Private Limited FY 2024 filings available
Siddhanam Forex Private Limited reported revenue of ₹4.31 Lakh (up 167% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Siddhanam Forex Private Limited
Revenue rose 167% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 74%. EBITDA rose 313% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Siddhanam Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹26.99 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Siddhanam Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 75.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siddhanam Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Siddhanam Forex Private Limited
Siddhanam Forex Private Limited is audited by SHARMA VARSHNEY & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA VARSHNEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siddhanam Forex Private Limited
Siddhanam Forex has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Singh | Additional Director | 19 Oct 2023 | 2 Years 11 Months | Current |
| Sandeep Singh Rawat | Additional Director | 19 Oct 2023 | 2 Years 11 Months | Current |
| Sumant Kumar | Director | 22 Jul 2021 | 5 Years 2 Months | Current |
| Lalsa | Director | 22 Jul 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Siddhanam Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siddhanam Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2022 | Others | ₹77.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siddhanam Forex Private Limited
Employment history and EPFO contributions of people linked to Siddhanam Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siddhanam Forex Private Limited
Siddhanam Forex Private Limited has 9 board changes on record since 2019: 4 appointments and 5 cessations. The latest: Ankita Singh was appointed as Additional Director on 19 Oct 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Siddhanam Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddhanam Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddhanam Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddhanam Forex Private Limited
Siddhanam Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhanam Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddhanam Forex Private Limited
Siddhanam Forex is an active private limited company based in New, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 20 April 2018 (8+ years old) and is registered under CIN U65990DL2018PTC332893.
Siddhanam Forex reported revenue of ₹4.31 Lakh for FY 2024 (up 167% YoY).
Siddhanam Forex has 4 current directors:
- Ankita Singh - Additional Director
- Sandeep Singh Rawat - Additional Director
- Sumant Kumar - Director
- Lalsa - Director
Siddhanam Forex reported a net loss of ₹26.99 Lakh and EBITDA of ₹3.25 Lakh (EBITDA margin 75.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Siddhanam Forex is 1% over three years and -74% over five years. In the latest year (FY 2024) revenue rose 167%. CAGR is the steady yearly rate that links the first and the last year.
No. Siddhanam Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddhanam Forex is U65990DL2018PTC332893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhanam Forex was incorporated on 20 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ankita Singh was appointed as Additional Director on 19 Oct 2023. Sandeep Singh Rawat was appointed as Additional Director on 19 Oct 2023. Lalsa ceased to be Additional Director on 30 Nov 2021. Siddhanam Forex has 9 board changes on record in total.
The registered office of Siddhanam Forex is at House No. 253 3rd Floor Block – B Pocket – 3 Sector – 6 Rohini, New, Delhi, India – 110085.