It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 2007.
2007 | Bhubaneswar, Orissa, India | ActiveSivani Forex Private Limited, a active private limited company, was established on 13 August 2007 in Bhubaneswar, Orissa, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190OR2007PTC009469. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Ajit Kumar Sarangi (Managing Director), Sanjana Dash (Director). Past directors included Suraj Kumar Sarangi, Ramakanta Sarangi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at House No-409, 4Th Floor Janpath Tower, Ashok Nagar, Bhubaneswar, Orissa, 751001.
U67190OR2007PTC009469
009469
13 August 2007
₹2.50 M
₹2.50 M
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajit Kumar Sarangi | Managing Director | 01 Sep 2016 | Current |
| Sanjana Dash | Director | 01 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
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Sivani Forex Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 40.79% decrease. The company also saw a substantial fall in profitability, with a 62.14% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.
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In 2018, Sivani Forex had a promoter holding of 72.00% and a public holding of 28.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sivani Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Sivani Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack. was recorded as a recent event.
Progress on Ajit Kumar Sarangi was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was documented.
Progress on Sanjana Dash was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was documented.
Sivani Forex Private Limited was registered on 13 Aug 2007 with Roc Cuttack & aged 18 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Sivani Forex Private Limited is U67190OR2007PTC009469.
Sivani Forex Private Limited is headquartered at House No-409, 4Th Floor Janpath Tower, Ashok Nagar, Bhubaneswar, Orissa, 751001.
Sivani Forex Private Limited was incorporated on 13 August 2007.
The current directors of Sivani Forex Private Limited are
The primary industry of Sivani Forex Private Limited is Financial And Insurance Service.
Sivani Forex Private Limited is unlisted.
The authorized capital of Sivani Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Sivani Forex Private Limited is Compliant.
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