Siddhanam Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About Siddhanam Forex Private Limited

Siddhanam Forex Private Limited, a active private limited company, was established on 20 April 2018 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990DL2018PTC332893. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Ankita Singh (Additional Director), Sandeep Singh Rawat (Additional Director), Sumant Kumar (Director). Past directors included Naveen Jain, Sumant Kumar, Lalsa. It holds ₹7.72 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 253, 3Rd Floor Block-B, Pocket-3, Sector-6, Rohini, New Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990DL2018PTC332893

  • Registration Number

    332893

  • Incorporation Date

    20 April 2018

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.72 M
  • Revenue Growth **** -61.01%
  • Profit Growth **** -2871.73%
  • Ebitda **** -1360.28%
  • Net Worth -90.52%
  • Total Assets **** 1154.09%
Company report

Siddhanam Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhanam 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 Siddhanam Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankita Singh Additional Director 19 Oct 2023 Current
Sandeep Singh Rawat Additional Director 19 Oct 2023 Current
Sumant Kumar Director 22 Jul 2021 Current
Lalsa Director 22 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jul 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 18 Dec 2019 Past
Pramod Abcsdd Director 22 Jul 2021 Past

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Financial Performance of Siddhanam Forex.

Siddhanam Forex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 61.01% decrease. The company also saw a substantial fall in profitability, with a 2871.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 90.52%.

Siddhanam Forex revenue growth over time
Siddhanam 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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 -61.01%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1154.09%
*******
*******
*******
*******
Profit or Loss
*******
 -2871.73%
*******
*******
*******
*******
Net Worth
*******
 -90.52%
*******
*******
*******
*******
EBITDA
*******
 -1360.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhanam Forex?

In 2022, Siddhanam 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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Charges (Loans)
Open Charges

₹7,724,908.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.77 Cr
Latest Charge Details
Date Lender Amount Status
15 Jun 2022 Others ₹7.72 M Open

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How Many Employees Work at Siddhanam Forex?

Unlock and access historical data on people associated with Siddhanam 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 Siddhanam 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 Siddhanam 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.

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

    The activity Siddhanam Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Siddhanam Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Ankita Singh was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Director Appointment

    The activity Sandeep Singh Rawat was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 7.72 M with Charge ID 100581964 was registered on 15 Jun 2022. was recorded as a recent event.

  • Director Appointment

    Sumant Kumar was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

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

The CIN of Siddhanam Forex Private Limited is U65990DL2018PTC332893.

Where is Siddhanam Forex Private Limited headquartered?

Siddhanam Forex Private Limited is headquartered at House No. 253, 3Rd Floor Block-B, Pocket-3, Sector-6, Rohini, New Delhi, Delhi, 110085.

When was Siddhanam Forex Private Limited incorporated?

Siddhanam Forex Private Limited was incorporated on 20 April 2018.

Who are the current directors of Siddhanam Forex Private Limited?

The current directors of Siddhanam Forex Private Limited are

What is the primary industry of Siddhanam Forex Private Limited?

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

Is Siddhanam Forex Private Limited a listed company?

Siddhanam Forex Private Limited is unlisted.

What is the capital structure of Siddhanam Forex Private Limited?

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

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