Sidhu Forex Private Limited
About Sidhu Forex Private Limited
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Sidhu Forex Private Limited is a private limited company based in Nawanshahr, Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2012PTC036651. Its GSTIN is 03AAUCS6009A1ZL (Punjab).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Nitin Bassi and Guriqbal Singh Bhatti.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cinema Market Gsr Road, Nawanshahr, Punjab, India – 144514.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.14 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹17,506 (net margin 0.1%) and EBITDA of ₹25,728 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 9% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sidhu Forex Private Limited's registered office is in Nawanshahr, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCinema Market Gsr Road, Nawanshahr, Punjab, India – 144514
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sidhu Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sidhu Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sidhu Forex Private Limited, buy the company report.
Financials of Sidhu Forex Private Limited
FY 2025 filings availableSidhu Forex Private Limited reported revenue of ₹3.14 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 13% fall in the latest year. EBITDA rose 13% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25,728 | ||||
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| Net Profit (PAT) | ₹17,506 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sidhu Forex Private Limited, buy the company report.
Board of directors of Sidhu Forex Private Limited
Sidhu Forex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bassi | Director | 29 May 2014 | 12 Years 5 Months | Current |
| Guriqbal Singh Bhatti Also directs: Doaba International Manpower LLP | Director | 26 Jun 2015 | 11 Years 4 Months | Current |
| Dheeraj Soni Also directs: Doaba International Manpower LLP | Director | 29 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Sidhu Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Awantika Impex Limited | ₹3.14 Cr (FY 2025) | -74.0% | Guwahati, Assam, India | |||
| Jayasri Fiscal Services Pvt Ltd | ₹3.14 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Bijay Finance and Investment Pvt.Ltd. | ₹3.14 Cr (FY 2025) | 75.0% | Secunderabad, Telangana, India | |||
| Naini Fincap Ltd | ₹3.14 Cr (FY 2025) | -12.0% | New Delhi, Delhi, India | |||
| Crescent Forex Private Limited | ₹3.14 Cr (FY 2025) | -9.0% | Thodupuzha, Kerala, India | |||
| Sidhu Forex Private Limitedthis company | ₹3.14 Cr (FY 2025) | ₹17,506 | 0.1% | -13.0% | Nawanshahr, Punjab, India | |
| Payal Edge Investments Private Limited | ₹3.13 Cr (FY 2025) | 609.0% | Pune, Maharashtra, India | |||
| Sparc Capfin Advisors Private Limited | ₹3.13 Cr (FY 2024) | 336.0% | Mumbai, Maharashtra, India | |||
| Gogri Finserv Private Limited | ₹3.13 Cr (FY 2024) | 290.0% | Mumbai, Maharashtra, India | |||
| Garbi Finvest Limited | ₹3.13 Cr (FY 2019) | 108.0% | Mumbai, Maharashtra, India | |||
| Simandhar Finlease Private Limited | ₹3.12 Cr (FY 2025) | 5.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Sidhu Forex Private Limited, buy the company report.
Auditor
Sidhu Forex Private Limited is audited by NITTIN S GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITTIN S GUPTA & ASSOCIATES | FY 2017 | 508914 |
Shareholding
The shareholding of Sidhu Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sidhu Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sidhu Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sidhu Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhu Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAUCS6009A1ZL | Punjab | Active | 19 Jul 2017 |
To see the full GST registrations and return filing status of Sidhu Forex Private Limited, buy the company report.
Recent activity
Sidhu Forex Private Limited has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Amit Kumar Bassi ceased to be Director on 08 Jun 2019.
Frequently asked questions
Sidhu Forex is an active private limited company based in Nawanshahr, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U67190PB2012PTC036651.
Sidhu Forex has 3 current directors:
- Nitin Bassi - Director
- Guriqbal Singh Bhatti - Director
- Dheeraj Soni - Director
The latest financial statements of Sidhu Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sidhu Forex is 03AAUCS6009A1ZL, registered in Punjab.
The CIN (Corporate Identification Number) of Sidhu Forex is U67190PB2012PTC036651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhu Forex was incorporated on 14 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Sidhu Forex by revenue are Awantika Impex Limited, Jayasri Fiscal Services Pvt Ltd, Bijay Finance and Investment Pvt.Ltd, Naini Fincap Ltd, Crescent Forex Private Limited and 5 more, all in the same principal business activity (other financial activities).
Amit Kumar Bassi ceased to be Director on 08 Jun 2019. Guriqbal Singh Bhatti was appointed as Director on 26 Jun 2015. Dheeraj Soni ceased to be Additional Director on 15 Aug 2014. Sidhu Forex has 8 board changes on record in total.
The registered office of Sidhu Forex is at Cinema Market Gsr Road, Nawanshahr, Punjab, India – 144514.
Sidhu Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Sidhu Forex is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.