Sivani Forex Private Limited
About Sivani Forex Private Limited
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Sivani Forex Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67190OR2007PTC009469. Its GSTIN is 21AAMCS3041A1Z1 (Odisha).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ajit Kumar Sarangi (Managing Director) and Sanjana Dash.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No – 409 4th Floor Janpath Tower Ashok Nagar, Bhubaneswar, Odisha, India – 751001.
As per the financials filed for FY 2019, the company reported a revenue of ₹54.64 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹2,469 (net margin 0%) and EBITDA of ₹19,830 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No – 409 4th Floor Janpath Tower Ashok Nagar, Bhubaneswar, Odisha, India – 751001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sivani Forex Private Limited
The main business activity of Sivani Forex is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sivani Forex Private Limited FY 2019 filings available
Sivani Forex Private Limited reported revenue of ₹54.64 Lakh (up 27% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Sivani Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years, including 27% growth in the latest year. EBITDA fell 48% 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 of Sivani Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹19,830 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2,469 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sivani Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sivani Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sivani Forex Private Limited
Sivani Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Sarangi | Managing Director | 01 Sep 2016 | 10 Years 1 Months | Current |
| Sanjana Dash | Director | 01 Sep 2016 | 10 Years 1 Months | Current |
Peer Comparison of Sivani Forex Private Limited
Sivani Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JMK Fin Solutions Private Limited | ₹54.71 Lakh (FY 2022) | •••• | •••• | 221.0% | •••• | Kolkata, West Bengal, India |
| Sunrich Capital and Advisory Services Private Limited | ₹54.69 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Pee Enn Impex Private Limited | ₹54.68 Lakh (FY 2019) | •••• | •••• | 37.0% | •••• | New Delhi, Delhi, India |
| Capstone Business Solutions Private Limited | ₹54.68 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Indore, Madhya Pradesh, India |
| Interstar Financial Services Limited. | ₹54.67 Lakh (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Sivani Forex Private Limited this company | ₹54.64 Lakh (FY 2019) | •••• | •••• | 27.0% | •••• | Bhubaneswar, Odisha, India |
| Pidilite Ventures Private Limited | ₹54.61 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| MJBR Marketing and Financial Services Private Limited | ₹54.59 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Kochi, Kerala, India |
| Zuzu Software Services Private Limited | ₹54.49 Lakh (FY 2023) | •••• | •••• | 78.0% | •••• | Hyderabad, Telangana, India |
| Standard Corporate Services Private Limited | ₹54.49 Lakh (FY 2025) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| Nitus Capital Private Limited | ₹54.48 Lakh (FY 2018) | •••• | •••• | -52.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sivani Forex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sivani Forex Private Limited
Sivani Forex Private Limited is audited by S B DASH & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B DASH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sivani Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sivani Forex Private Limited
Sivani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivani Forex Private Limited
Employment history and EPFO contributions of people linked to Sivani Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sivani Forex Private Limited
Sivani Forex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ramakanta Sarangi ceased to be Director on 01 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sivani Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sivani Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sivani Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sivani Forex Private Limited
Sivani Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAMCS3041A1Z1 | Odisha | Active | 12 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sivani Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sivani Forex Private Limited
Sivani Forex is an active private limited company based in Bhubaneswar, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 August 2007 (19+ years old) and is registered under CIN U67190OR2007PTC009469.
Sivani Forex reported revenue of ₹54.64 Lakh for FY 2019 (up 27% YoY).
Sivani Forex has 2 current directors:
- Ajit Kumar Sarangi - Managing Director
- Sanjana Dash - Director
Sivani Forex reported a net loss of ₹2,469 (net margin 0%) and EBITDA of ₹19,830 (EBITDA margin 0.4%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sivani Forex is 18% over three years. In the latest year (FY 2019) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sivani Forex is 21AAMCS3041A1Z1, registered in Odisha.
The CIN (Corporate Identification Number) of Sivani Forex is U67190OR2007PTC009469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivani Forex was incorporated on 13 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Sivani Forex by revenue are JMK Fin Solutions Private Limited, Sunrich Capital and Advisory Services Private Limited, Pee Enn Impex Private Limited, Capstone Business Solutions Private Limited, Interstar Financial Services Limited. and 5 more, all in the BFSI industry (Other Financial Services).
Ramakanta Sarangi ceased to be Director on 01 Oct 2016. Suraj Kumar Sarangi ceased to be Director on 01 Oct 2016. Ajit Kumar Sarangi was appointed as Managing Director on 01 Sep 2016. Sivani Forex has 4 board changes on record in total.
The registered office of Sivani Forex is at House No – 409 4th Floor Janpath Tower Ashok Nagar, Bhubaneswar, Odisha, India – 751001.