Singeswar Forex Private Limited
About Singeswar Forex Private Limited
Data last updated: 26 February 2026
Singeswar Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 March 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC331069.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sanjay Kumar Singh and Rekha Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 2 Kh No. 49/6 & 7 Gali No. – 41A B Block Part – 2 Kaushik Enclave Burari, Delhi, Delhi, India – 110084.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.36 Cr, a growth of 2% compared to the previous year.
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Registered AddressPlot No. 2 Kh No. 49/6 & 7 Gali No. – 41A B Block Part – 2 Kaushik Enclave Burari, Delhi, Delhi, India – 110084
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Singeswar Forex Private Limited
Singeswar Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Singeswar Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Singeswar Forex Private Limited
Singeswar Forex Private Limited is audited by R M S G AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M S G AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singeswar Forex 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 Singeswar Forex Private Limited
Singeswar Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Singh
Also directs:
Singeswar Tour & Travels Private Limited
|
Director | 16 Mar 2018 | 8 Years 3 Months | Current |
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Rekha Devi
Also directs:
Singeswar Tour & Travels Private Limited
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Director | 16 Mar 2018 | 8 Years 3 Months | Current |
Financials of Singeswar Forex Private Limited FY 2025 filings available
Singeswar Forex Private Limited reported revenue of ₹61.36 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Singeswar Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Singeswar Forex Private Limited
Shareholding and ownership data for Singeswar Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Singeswar Forex Private Limited
Singeswar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singeswar Forex Private Limited
View historical data on people associated with Singeswar Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singeswar Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Singeswar Forex Private Limited
GST registrations and filing compliance for Singeswar Forex Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Singeswar Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Singeswar Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Singeswar Forex Private Limited
MSME payment history for Singeswar Forex 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 Singeswar Forex Private Limited
Corporate group structure for Singeswar Forex Private Limited
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MCA Filings & Documents of Singeswar Forex Private Limited
MCA filings and documents for Singeswar Forex 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 Singeswar Forex Private Limited
Frequently Asked Questions about Singeswar Forex Private Limited
Singeswar Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 March 2018 (8+ years old) and is registered under CIN U74999DL2018PTC331069.
Singeswar Forex Private Limited reported revenue of ₹61.36 Cr for FY 2025 (up 2.00% YoY).
The current directors of Singeswar Forex Private Limited are:
- Sanjay Kumar Singh - Director
- Rekha Devi - Director
The primary industry of Singeswar Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Singeswar Forex Private Limited can be reached at the registered office: Plot No. 2 Kh No. 496 & 7 Gali No. – 41A B Block Part – 2 Kaushik Enclave Burari, Delhi, Delhi, India – 110084.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.