Silver Sand Forex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2021.
2021 Delhi, Delhi, India Active
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About Silver Sand Forex Private Limited

Silver Sand Forex Private Limited, a active private limited company, was established on 19 April 2021 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2021PTC380284. 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 Amit Kumar (Additional Director), Abhinandan Yadav (Additional Director). Past directors included Manish Punian, Sonam Kochar, Shiv Kumar Sharma. It is based at 42/A-57 Upper Ground Floor, Gali No. 2, Guru Nanak Pura, Laxmi Nagar, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2021PTC380284

  • Registration Number

    380284

  • Incorporation Date

    19 April 2021

  • 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 4 Year, 10 Months
Company report

Silver Sand Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silver Sand 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 Silver Sand Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Additional Director 06 Sep 2023 Current
Abhinandan Yadav Additional Director 06 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2021 Past
Pramod Abcsdd Director 10 Sep 2023 Past
Pramod Abcsdd Director 10 Sep 2023 Past
Pramod Abcsdd Director 30 Sep 2021 Past

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Financial Performance of Silver Sand Forex.

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Silver Sand Forex revenue growth over time
Silver Sand 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
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What is the Ownership and Shareholding Structure of Silver Sand Forex?

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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 Silver Sand Forex?

Silver Sand Forex has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Silver Sand Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Amit Kumar was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Abhinandan Yadav was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Company Incorporation

    The activity Silver Sand Forex Private Limited was registered on 19 Apr 2021 with Roc Delhi & aged 4 years 10 months as per MCA records. was completed.

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

The CIN of Silver Sand Forex Private Limited is U67120DL2021PTC380284.

Where is Silver Sand Forex Private Limited headquartered?

Silver Sand Forex Private Limited is headquartered at 42/A-57 Upper Ground Floor, Gali No. 2, Guru Nanak Pura, Laxmi Nagar, Delhi, Delhi, 110092.

When was Silver Sand Forex Private Limited incorporated?

Silver Sand Forex Private Limited was incorporated on 19 April 2021.

Who are the current directors of Silver Sand Forex Private Limited?

The current directors of Silver Sand Forex Private Limited are

What is the primary industry of Silver Sand Forex Private Limited?

The primary industry of Silver Sand Forex Private Limited is Financial Services.

Is Silver Sand Forex Private Limited a listed company?

Silver Sand Forex Private Limited is unlisted.

What is the capital structure of Silver Sand Forex Private Limited?

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

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