Sikri Forex Services Private Limited
About Sikri Forex Services Private Limited
Data last updated: 22 December 2025
Sikri Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 September 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U67190DL1998PTC096123.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.6 Lakh. It is led by directors Ved Parkash Sikri and Satinder Kumar Sikri.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9 Gaffar Market Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.15 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Gaffar Market Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sikri Forex Services Private Limited
Sikri Forex Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sikri Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sikri Forex Services Private Limited
Sikri Forex Services Private Limited is audited by S. K. MEHTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Sikri Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sikri Forex Services Private Limited
Sikri Forex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Parkash Sikri | Director | 30 May 2002 | 24 Years 2 Months | Current |
| Satinder Kumar Sikri | Director | 01 Sep 1999 | 26 Years 11 Months | Current |
Financials of Sikri Forex Services Private Limited FY 2023 filings available
Sikri Forex Services Private Limited reported revenue of ₹4.15 Cr for FY 2023.
Ten-year financial statements for Sikri Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sikri Forex Services Private Limited
Shareholding and ownership data for Sikri Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sikri Forex Services Private Limited
Sikri Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikri Forex Services Private Limited
View historical data on people associated with Sikri Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sikri Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sikri Forex Services Private Limited
GST registrations and filing compliance for Sikri Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sikri Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sikri Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sikri Forex Services Private Limited
MSME payment history for Sikri Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sikri Forex Services Private Limited
Corporate group structure for Sikri Forex Services Private Limited
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MCA Filings & Documents of Sikri Forex Services Private Limited
MCA filings and documents for Sikri Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sikri Forex Services Private Limited
Frequently Asked Questions about Sikri Forex Services Private Limited
Sikri Forex Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 1998 (28+ years old) and is registered under CIN U67190DL1998PTC096123.
Sikri Forex Services Private Limited reported revenue of ₹4.15 Cr for FY 2023 (up 0.00% YoY).
The current directors of Sikri Forex Services Private Limited are:
- Ved Parkash Sikri - Director
- Satinder Kumar Sikri - Director
The primary industry of Sikri Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sikri Forex Services Private Limited can be reached at the registered office: 9 Gaffar Market Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.6 Lakh.